Sienna Bidco Limited
- Company number
- 15311159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- EPS Construction Ltd (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Sean Allan | Director | 15 Jan 2026 | 30 Jun 2026 |
| ROSE, Richard | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sienna Midco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Sienna Bidco Limited → Sienna Midco 3 Limited → Sienna Midco 2 Limited
Controls
- Smart Metering Systems Limited (SC367563)
Directors’ other companies
- ROSE, Richard - Director at Salisbury Bidco Limited
- ROSE, Richard - Director at Salisbury Midco Limited
- ROSE, Richard - Director at Salisbury Debtco Limited
- ROSE, Richard - Director at Sienna Midco 2 Limited
- ROSE, Richard - Director at Salisbury Topco Limited
- ROSE, Richard - Director at SMA Parentco Limited
- ROSE, Richard - Director at SMA Bidco Limited
- ROSE, Richard - Director at SMA Debtco Limited
- ROSE, Richard - Director at SMA Topco Limited
- ROSE, Richard - Director at Cyrus Bidco Limited
Companies at the same address
- Cyrus Bidco Limited (16079622)
- Metis Energy Limited (14648082)
- N3rgy Data Limited (11712674)
- Sienna Midco 2 Limited (15310672)
- Sienna Midco 3 Limited (15311037)
- SMS Mapco 1 Limited (11022594)