OpenCompanies

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 (41 companies)

Registered office

Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH

Officers

NameRoleAppointedResigned
WEST, Sean Allan Director 31 Aug 2025 30 Jun 2026
GRUNFELD, Benjamin James Ellis Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
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
Sms Meter Assets Limited Ownership Of Shares 75 To 100 Percent 22 Aug 2024

Accounts

Connections

Owned by

SMS Mapco 1 Limited → SMS Meter Assets LimitedSmart Metering Systems LimitedSienna Bidco LimitedSienna Midco 3 LimitedSienna Midco 2 Limited

Directors’ other companies

Companies at the same address

Data