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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 8 months ago.
Status
Active
Active since incorporation
Company No
14648082
Private limited company
Age
2 years 8 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 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 UK • Born in Sep 1976
Director • British • Lives in Scotland • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
SMS Energy Services Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
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Qton Solutions Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Ukma (Af) Limited
Sean Allan West, Timothy James Mortlock, 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
SMS Mapco 1 Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Smart Battery Systems Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
N3rgy Data Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£541.86K
Turnover
£423.64K
Employees
Unreported
Total Assets
£7.14M
Total Liabilities
-£9.78M
Net Assets
-£2.64M
Debt Ratio (%)
137%
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 30 Sep 2025
Mr Sean Allan West Appointed
1 Month Ago on 31 Aug 2025
Gail Elizabeth Blain Resigned
1 Month Ago on 31 Aug 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr Neil Jordan Appointed
10 Months Ago on 17 Dec 2024
Craig Alan Mcginn Resigned
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 27 Oct 2024
Smart Metering Systems Plc (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
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
Repayment History
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