SMS Energy Services Limited
Company 03197379 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Horizon Energy Infrastructure Limited 2 shared directors
- Qton Solutions Limited 2 shared directors
- Ukma (AF) Limited 2 shared directors
- CH4 GAS Utility and Maintenance Services Limited 2 shared directors
- Trojan Utilities Limited 2 shared directors
- Smart Meter Assets 1 LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03197379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1996 |
| Address | PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smart Metering Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Benjamin James Ellis Grunfeld Director · appointed 2026
- Ian Thomas Smyth Director · appointed 2026
- Neil Jordan Secretary · appointed 2024
Show 13 former officers
- Sean Allan West Director · appointed 2025 · resigned 2026
- Gail Elizabeth Blain Director · appointed 2022 · resigned 2025
- Gavin Urwin Director · appointed 2021 · resigned 2022
- David Thompson Director · appointed 2017 · resigned 2021
- David William Harris Director · appointed 2017 · resigned 2017
- Timothy James Mortlock Director · appointed 2016 · resigned 2026
- Craig Alan Mcginn Secretary · appointed 2016 · resigned 2024
- Alan Henry Foy Director · appointed 2014 · resigned 2022
- Glen Murray Secretary · appointed 2014 · resigned 2016
- Glen Murray Director · appointed 2014 · resigned 2017
- Rhys Haigh Dryhurst Wynne Secretary · appointed 1996 · resigned 2016
- Gary Keith Mawer Director · appointed 1996 · resigned 2014
- Peter Francis Hutchings Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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