logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    West, Sean Allan
    Born in April 1977
    Individual (69 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcginn, Craig Alan
    Individual (78 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 3
    Harris, David William
    Finance Director born in January 1972
    Individual (67 offsprings)
    Officer
    2017-03-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Mawer, Gary Keith
    Business Consultant born in November 1944
    Individual (11 offsprings)
    Officer
    1996-05-13 ~ 2014-04-12
    OF - Director → CIF 0
  • 5
    Jordan, Neil
    Individual (54 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Thompson, David
    Finance Director born in November 1976
    Individual (129 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (95 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Wynne, Rhys Haigh Dryhurst
    Business Consultant born in March 1965
    Individual (9 offsprings)
    Officer
    1996-05-13 ~ 2016-11-28
    OF - Director → CIF 0
    Wynne, Rhys Haigh Dryhurst
    Business Consultant
    Individual (9 offsprings)
    Officer
    1996-05-13 ~ 2014-04-12
    OF - Secretary → CIF 0
  • 9
    Mortlock, Timothy James
    Born in September 1976
    Individual (90 offsprings)
    Officer
    2016-11-16 ~ 2026-01-29
    OF - Director → CIF 0
  • 10
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (70 offsprings)
    Officer
    2022-12-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Smyth, Ian Thomas
    Born in November 1970
    Individual (59 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Glen
    Born in December 1967
    Individual (31 offsprings)
    Officer
    2014-04-12 ~ 2017-03-21
    OF - Director → CIF 0
    Murray, Glen
    Individual (31 offsprings)
    Officer
    2014-04-12 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 13
    Hutchings, Peter Francis
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Foy, Alan Henry
    Born in October 1966
    Individual (59 offsprings)
    Officer
    2014-04-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    FNSC LTD
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 663 offsprings)
    Officer
    1996-05-13 ~ 1996-05-13
    OF - Nominee Director → CIF 0
  • 16
    CFL SECRETARIES LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1996-05-13 ~ 1996-05-13
    OF - Nominee Secretary → CIF 0
  • 17
    SMART METERING SYSTEMS LIMITED
    - now SC367563 SC390601... (more)
    SMART METERING SYSTEMS PLC - 2024-06-11 SC367563 SC390601... (more)
    SMART METERING SYSTEMS LIMITED
    - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    48, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (33 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMS ENERGY SERVICES LIMITED

Period: 2015-06-29 ~ now
Company number: 03197379
Registered names
SMS ENERGY SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SMS ENERGY SERVICES LIMITED
    Info
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Registered number 03197379
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SMS ENERGY SERVICES LIMITED
    S
    Registered number 03197379
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
    Ltd in Companies House, Wales
    CIF 1
  • SMS ENERGY SERVICES LIMITED
    S
    Registered number 03197379
    Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
    Limited Company in Companies House, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARBON REDUCTION ASSETS LIMITED
    12475580
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CARE ASSETS LIMITED
    12475528
    125 Old Broad Street, London, England
    Active Corporate (11 parents, 20 offsprings)
    Person with significant control
    2020-02-21 ~ 2025-05-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CLENERGY EV LTD
    10932260
    The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
    Active Corporate (8 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.