METIS ENERGY LIMITED
Overview
| Company Name | METIS ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14648082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METIS ENERGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is METIS ENERGY LIMITED located?
| Registered Office Address | Prennau House Copse Walk Pontprennau CF23 8XH Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METIS ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for METIS ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for METIS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Thomas Smyth as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy James Mortlock as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Sean Allan West as a director on Aug 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gail Elizabeth Blain as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 146480820001, created on Feb 18, 2025 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Neil Jordan as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Craig Alan Mcginn as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||||||||||||||
Change of details for Smart Metering Systems Plc as a person with significant control on Jun 11, 2024 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 119 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2023
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mrs Gail Blain on Mar 07, 2023 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of METIS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Neil | Secretary | St. Vincent Street G2 5TS Glasgow 2nd Floor 48 Scotland | 331006280001 | |||||||
| SMYTH, Ian Thomas | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | England | British | 345834760001 | |||||
| WEST, Sean Allan | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | England | British | 258903860001 | |||||
| MCGINN, Craig Alan | Secretary | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | 305306290001 | |||||||
| BLAIN, Gail Elizabeth | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | Scotland | British | 302852290002 | |||||
| MORTLOCK, Timothy James | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | United Kingdom | British | 218656680001 |
Who are the persons with significant control of METIS ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smart Metering Systems Limited | Feb 08, 2023 | St Vincent Street Second Floor G2 5TS Glasgow 48 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0