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SMART METERING SYSTEMS LIMITED

Low
Company·GB·oo:GB-COH-SC367563

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SIENNA BIDCO LIMITEDbeneficial owner 100%SMART METERING SYSTEMS LIMITED
  2. 2SIENNA MIDCO 3 LIMITEDbeneficial owner 100%SIENNA BIDCO LIMITED
  3. 3Kkr & Co. Inc.beneficial owner 100%SIENNA MIDCO 3 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
SC367563
Status
active
Type
ltd
Incorporated
2009-10-27
Registered office
Second Floor 48 St. Vincent Street, Glasgow, G2 5TS
SIC
82990
Officers · 3 active
  • JORDAN, Neil
    secretary · appt 2024-12-17
  • GRUNFELD, Benjamin James Ellis
    director · British,Canadian · appt 2026-06-30
  • SMYTH, Ian Thomas
    director · British · appt 2026-01-28
  • FOY, Alan Henry(resigned)
    secretary · British · appt 2009-12-24
  • MCGINN, Craig Alan(resigned)
    secretary · appt 2016-11-25
  • MURRAY, Glen(resigned)
    secretary · British · appt 2011-05-17
  • ALLISON, Thomas Eardley(resigned)
    director · British · appt 2010-04-08
  • BISSETT, Graeme(resigned)
    director · British · appt 2016-06-01
  • BLAIN, Gail Elizabeth(resigned)
    director · British · appt 2022-12-01
  • CHRISTIE, Nigel Bryan(resigned)
    director · British · appt 2011-05-01
  • DOLLMAN, Paul Bernard(resigned)
    director · British · appt 2013-11-06
  • FOY, Alan Henry(resigned)
    director · British · appt 2009-12-24