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 |
29 Jan 2021 |
29 Jan 2026 |
| BLAIN, Gail Elizabeth |
Director |
1 Dec 2022 |
31 Aug 2025 |
| MCGINN, Craig Alan |
Secretary |
29 Jan 2021 |
17 Dec 2024 |
| URWIN, Gavin |
Director |
31 Mar 2021 |
1 Dec 2022 |
| FOY, Alan Henry |
Director |
29 Jan 2021 |
28 Feb 2022 |
| THOMPSON, David |
Director |
29 Jan 2021 |
31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Metering Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
29 Jan 2021 |
|
Connections
Owned by
SMS Data Services Limited
→ Metering 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