OpenCompanies

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

Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Connections

Owned by

Metis Energy Limited → Smart Metering Systems Limited → Sienna Bidco Limited → Sienna Midco 3 Limited → Sienna Midco 2 Limited

Controls

Directors’ other companies

Companies at the same address

Data