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 7
  • 1
    Mortlock, Timothy James
    Born in September 1976
    Individual (90 offsprings)
    Officer
    2023-02-08 ~ 2026-01-29
    OF - Director → CIF 0
  • 2
    West, Sean Allan
    Born in April 1977
    Individual (69 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Neil
    Individual (54 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcginn, Craig Alan
    Individual (78 offsprings)
    Officer
    2023-02-08 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 5
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (70 offsprings)
    Officer
    2023-02-08 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Smyth, Ian Thomas
    Born in November 1970
    Individual (59 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 7
    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, Second Floor, Glasgow, Scotland
    Active Corporate (33 parents, 36 offsprings)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METIS ENERGY LIMITED

Period: 2023-02-08 ~ now
Company number: 14648082
Registered name
METIS ENERGY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • METIS ENERGY LIMITED
    Info
    Registered number 14648082
    Prennau House Copse Walk, Pontprennau, Cardiff CF23 8XH
    PRIVATE LIMITED COMPANY incorporated on 2023-02-08 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • METIS ENERGY LIMITED
    S
    Registered number 14648082
    Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, United Kingdom, CF23 8XH
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EO INFRACO 1 LEN LIMITED
    15911247
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.