SMS Mapco 1 Limited
- Company number
- 11022594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2017
- Nature of business
- Financial leasing
- Corporate group
- EPS Construction Ltd (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUNFELD, Benjamin James Ellis | Director | 30 Jun 2026 | |
| SMYTH, Ian Thomas | Director | 28 Jan 2026 | |
| JORDAN, Neil | Secretary | 17 Dec 2024 | |
| WEST, Sean Allan | Director | 31 Aug 2025 | 30 Jun 2026 |
| MORTLOCK, Timothy James | Director | 11 Oct 2019 | 29 Jan 2026 |
| BLAIN, Gail Elizabeth | Director | 1 Dec 2022 | 31 Aug 2025 |
| MCGINN, Craig Alan | Secretary | 19 Oct 2017 | 17 Dec 2024 |
| URWIN, Gavin | Director | 31 Mar 2021 | 1 Dec 2022 |
| FOY, Alan Henry | Director | 19 Oct 2017 | 28 Feb 2022 |
| THOMPSON, David | Director | 19 Oct 2017 | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sms Meter Assets Limited | Ownership Of Shares 75 To 100 Percent | 22 Aug 2024 | |
| Smart Metering Systems Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2017 | 22 Aug 2024 |
Accounts
Connections
Owned by
SMS Mapco 1 Limited → SMS Meter Assets Limited → Smart Metering Systems Limited → Sienna Bidco Limited → Sienna Midco 3 Limited → Sienna Midco 2 Limited
Directors’ other companies
- GRUNFELD, Benjamin James Ellis - Director at 157 Gloucester Avenue Limited
- GRUNFELD, Benjamin James Ellis - Director at SMS Energy Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Smart Battery Systems Limited
- GRUNFELD, Benjamin James Ellis - Director at N3rgy Data Limited
- GRUNFELD, Benjamin James Ellis - Director at Ch4 Gas Utility And Maintenance Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Metering Limited
- GRUNFELD, Benjamin James Ellis - Director at Solo Energy Limited
- GRUNFELD, Benjamin James Ellis - Director at SMS Meter Assets Limited
- GRUNFELD, Benjamin James Ellis - Director at SMS Corporate Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Smart Metering Systems Limited
Companies at the same address
- Cyrus Bidco Limited (16079622)
- Metis Energy Limited (14648082)
- N3rgy Data Limited (11712674)
- Sienna Bidco Limited (15311159)
- Sienna Midco 2 Limited (15310672)
- Sienna Midco 3 Limited (15311037)