Metis Energy Limited
- Company number
- 14648082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2023
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- 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 | 8 Feb 2023 | 29 Jan 2026 |
| BLAIN, Gail Elizabeth | Director | 8 Feb 2023 | 31 Aug 2025 |
| MCGINN, Craig Alan | Secretary | 8 Feb 2023 | 17 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smart Metering Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Metis Energy Limited → Smart Metering Systems Limited → Sienna Bidco Limited → Sienna Midco 3 Limited → Sienna Midco 2 Limited
Controls
- EO Infraco 1 Len Limited (15911247)
- Horizon Energy Ventures Limited (12966640)
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)
- N3rgy Data Limited (11712674)
- Sienna Bidco Limited (15311159)
- Sienna Midco 2 Limited (15310672)
- Sienna Midco 3 Limited (15311037)
- SMS Mapco 1 Limited (11022594)