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SMS Energy Services Limited

SMS Energy Services Limited is an active company incorporated on 13 May 1996 with the registered office located in Cardiff, South Glamorgan. SMS Energy Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03197379
Private limited company
Age
29 years
Incorporated 13 May 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 May 2025 (7 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Prennau House Copse Walk, Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8XH
Wales
Same address for the past 9 years
Telephone
02920739500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Sep 1976
Secretary
Smart Metering Systems Limited
PSC
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Mutual Companies
Horizon Energy Infrastructure Limited
Timothy James Mortlock and Sean Allan West are mutual people.
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Qton Solutions Limited
Timothy James Mortlock and Sean Allan West are mutual people.
Active
Ukma (Af) Limited
Timothy James Mortlock and Sean Allan West are mutual people.
Active
CH4 Gas Utility And Maintenance Services Limited
Timothy James Mortlock and Sean Allan West are mutual people.
Active
Trojan Utilities Limited
Timothy James Mortlock and Sean Allan West are mutual people.
Active
Smart Meter Assets 1 Ltd
Timothy James Mortlock and Sean Allan West are mutual people.
Active
HGS Metering Limited
Timothy James Mortlock and Sean Allan West are mutual people.
Active
Heat Rhight Limited
Timothy James Mortlock and Sean Allan West are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.7M
Decreased by £6.48M (-64%)
Turnover
£33.24M
Increased by £1.01M (+3%)
Employees
243
Decreased by 19 (-7%)
Total Assets
£98.94M
Increased by £13.51M (+16%)
Total Liabilities
-£89.31M
Increased by £23.79M (+36%)
Net Assets
£9.63M
Decreased by £10.28M (-52%)
Debt Ratio (%)
90%
Increased by 13.57% (+18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Mr Sean Allan West Appointed
3 Months Ago on 31 Aug 2025
Gail Elizabeth Blain Resigned
3 Months Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 2 May 2025
Mr Neil Jordan Appointed
11 Months Ago on 17 Dec 2024
Craig Alan Mcginn Resigned
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Smart Metering Systems Plc (PSC) Details Changed
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Gail Elizabeth Blain as a director on 31 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Appointment of Mr Neil Jordan as a secretary on 17 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Craig Alan Mcginn as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Smart Metering Systems Plc as a person with significant control on 11 June 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 13 May 2024
Satisfaction of charge 031973790008 in full
Submitted on 4 Apr 2024
Repayment History
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