# HGS Metering Limited

## Details

- **Company number:** [09964942](https://find-and-update.company-information.service.gov.uk/company/09964942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2016
- **Registered office:** BREWERY HOUSE, 34-44 GIGANT STREET, SALISBURY, SP1 2AP
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [EPS Construction Ltd](/group/81006) (41 companies)


## Previous names

- National Grid Smart Limited (until 18 Oct 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Sean Allan | director | 31 Aug 2025 | 30 Jun 2026 |
| MULLENS, Thomas James | director | 21 Jul 2025 | 13 Aug 2026 |
| GRUNFELD, Benjamin James Ellis | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lattice Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Sep 2023 |
| Salisbury Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2023 |  |




## Owned by

HGS Metering Limited → [Salisbury Bidco Limited](/company/12234851) → [SMS Meter Assets Limited](/company/SC320750) → [Smart Metering Systems Limited](/company/SC367563) → [Sienna Bidco Limited](/company/15311159) → [Sienna Midco 3 Limited](/company/15311037)




## Directors' other companies

- [GRUNFELD, Benjamin James Ellis](/person/5545574) - director at [157 Gloucester Avenue Limited](/company/03220976)
- [GRUNFELD, Benjamin James Ellis](/person/5545574) - director at [SMS Energy Services Limited](/company/03197379)
- [GRUNFELD, Benjamin James Ellis](/person/5545574) - director at [Ukma (Af) Limited](/company/07130739)
- [GRUNFELD, Benjamin James Ellis](/person/5545574) - director at [SMS Data Services Limited](/company/13166529)
- [GRUNFELD, Benjamin James Ellis](/person/5545574) - director at [Smart Battery Systems Limited](/company/11673335)
- [GRUNFELD, Benjamin James Ellis](/person/5545574) - director at [N3rgy Data Limited](/company/11712674)
- [GRUNFELD, Benjamin James Ellis](/person/5545574) - director at [Ch4 Gas Utility And Maintenance Services Limited](/company/07541243)
- [GRUNFELD, Benjamin James Ellis](/person/5545574) - director at [Metering Limited](/company/13160823)
- [GRUNFELD, Benjamin James Ellis](/person/5545574) - director at [Solo Energy Limited](/company/SC487193)
- [GRUNFELD, Benjamin James Ellis](/person/5545574) - director at [Smart Metering Systems Limited](/company/SC367563)



## Companies at the same address

- [Heat Rhight Limited](/company/10799854) (10799854)
- [Horizon Energy Infrastructure Limited](/company/06844261) (06844261)
- [Horizon Energy Ventures Limited](/company/12966640) (12966640)



