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Metis Energy Limited

Metis Energy Limited is an active company incorporated on 8 February 2023 with the registered office located in Cardiff, South Glamorgan. Metis Energy Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14648082
Private limited company
Age
2 years 7 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 8 Feb31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Sep 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
SMS Energy Services Limited
Timothy James Mortlock, Gail Elizabeth Blain, and 1 more are mutual people.
Active
Qton Solutions Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Ukma (Af) Limited
Timothy James Mortlock, Gail Elizabeth Blain, and 1 more are mutual people.
Active
CH4 Gas Utility And Maintenance Services Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Trojan Utilities Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Smart Battery Systems Limited
Timothy James Mortlock, Gail Elizabeth Blain, and 1 more are mutual people.
Active
N3rgy Data Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
SMS Utilities Academy Limited
Timothy James Mortlock, Gail Elizabeth Blain, and 1 more are mutual people.
Active
Financials
Metis Energy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Sean Allan West Appointed
6 Days Ago on 31 Aug 2025
Gail Elizabeth Blain Resigned
6 Days Ago on 31 Aug 2025
New Charge Registered
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Neil Jordan Appointed
8 Months Ago on 17 Dec 2024
Craig Alan Mcginn Resigned
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Smart Metering Systems Plc (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Accounting Period Shortened
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Termination of appointment of Gail Elizabeth Blain as a director on 31 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 3 Sep 2025
Registration of charge 146480820001, created on 18 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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