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METIS ENERGY LIMITED

METIS ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMETIS ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14648082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for METIS ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for METIS ENERGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for METIS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 146480820001, created on Feb 18, 2025

    		34 pagesMR01

    Confirmation statement made on Feb 07, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Neil Jordan as a secretary on Dec 17, 2024

    		2 pagesAP03

    Termination of appointment of Craig Alan Mcginn as a secretary on Dec 17, 2024

    		1 pagesTM02

    Change of details for Smart Metering Systems Plc as a person with significant control on Jun 11, 2024

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		19 pagesAA

    legacy

    		119 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 07, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 21, 2023

    • Capital: GBP 500,001
    		3 pagesSH01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Mrs Gail Blain on Mar 07, 2023

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 08, 2023

    Statement of capital on Feb 08, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of METIS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Neil
    St. Vincent Street
    G2 5TS Glasgow
    2nd Floor 48
    Scotland
    		Secretary
    St. Vincent Street
    G2 5TS Glasgow
    2nd Floor 48
    Scotland
    		331006280001
    BLAIN, Gail Elizabeth
    Copse Walk
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    Wales
    		Director
    Copse Walk
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    Wales
    		ScotlandBritishDirector302852290002
    MORTLOCK, Timothy James
    Copse Walk
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    Wales
    		Director
    Copse Walk
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    Wales
    		United KingdomBritishDirector218656680001
    MCGINN, Craig Alan
    Copse Walk
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    Wales
    		Secretary
    Copse Walk
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    Wales
    		305306290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METIS ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smart Metering Systems Limited
    St Vincent Street
    Second Floor
    G2 5TS Glasgow
    48
    Scotland
    		Feb 08, 2023
    St Vincent Street
    Second Floor
    G2 5TS Glasgow
    48
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc367563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does METIS ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 18, 2025
    Delivered On Feb 21, 2025
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eo Infrastructure Limited
    Transactions
    • Feb 21, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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