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Company · Norwich

EO Infraco 1 LEN Limited

Other service activities incidental to land transportation, n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EO Infraco 1 LEN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. John Richard Parsons 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities incidental to land transportation, n.e.c.
Incorporated
22/08/2024
Registered office
Norwich

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. EO Infraco 1 LEN Limited is controlled by Metis Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-02-18 · source: Companies House PSC register
  2. Metis Energy Limited is controlled by Smart Metering Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 · source: Companies House PSC register
  3. Smart Metering Systems Limited is controlled by Sienna Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-25 · source: Companies House PSC register
  4. Sienna Bidco Limited is controlled by Sienna Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 · source: Companies House PSC register
  5. Sienna Midco 3 Limited is controlled by Sienna Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 · source: Companies House PSC register

Ultimately controlled by Sienna Midco 2 Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

1.3y median 1.4y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4Manufacturing 2Business services 1Construction 1Professional services 1Tech and media 1Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15911247
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data