Smart Metering Systems Limited

ActiveSC367563 Private limited company

What Smart Metering Systems say about themselves

“SMS brings together metering, data, energy advisory and low carbon infrastructure with integrated water solutions to support a more sustainable future.”

— from smsenergy.com
Incorporated
27 October 2009 (17 years)
Previously known as
Smart Metering Systems PLC (until 11 June 2024)
Smart Metering Systems Limited (until 20 June 2011)
UK Smart Metering Group Limited (until 15 June 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
Second Floor 48 St. Vincent Street
Glasgow
G2 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at SMS Energy Services Limited, SMS Utilities Academy Limited, SMS Data Management Limited · more companies
British,Canadian
Born January 1981 (45)
Director · Appointed 28 January 2026
Also at Salisbury Midco Limited, Salisbury Parentco Limited, Salisbury Bidco Limited · more companies
British
Born November 1970
Jordan, Neil
Secretary · Appointed 17 December 2024
Officer history (32 former)
30 June 2026
Resigned West, Sean Allan as Director
30 June 2026
Appointed Grunfeld, Benjamin James Ellis as Director
29 January 2026
Resigned Mortlock, Timothy James as Director
28 January 2026
Appointed Smyth, Ian Thomas as Director
16 January 2026
Resigned Macke, Nicolas Gilles as Director
16 January 2026
Resigned Vasiu, Ana Maria as Director
15 January 2026
Resigned Mehra, Aadhaar as Director
15 January 2026
Resigned Luo, Yimei as Director
15 January 2026
Resigned Furze, Andrew Michael as Director
31 August 2025
Appointed West, Sean Allan as Director
31 August 2025
Resigned Blain, Gail Elizabeth as Director
17 March 2025
Appointed Macke, Nicolas Gilles as Director
11 March 2025
Appointed Vasiu, Ana Maria as Director
17 December 2024
Resigned Mcginn, Craig Alan as Secretary
17 December 2024
Appointed Jordan, Neil as Secretary
23 May 2024
Appointed Mehra, Aadhaar as Director
25 April 2024
Resigned Greenwood, Miriam Valerie as Director
25 April 2024
Resigned Bissett, Graeme as Director
22 March 2024
Appointed Furze, Andrew Michael as Director
22 March 2024
Resigned Winkel, Mike as Director
22 March 2024
Resigned Richards, James Craig as Director
22 March 2024
Appointed Luo, Yimei as Director
22 March 2024
Resigned Leak, Ruth Margaret as Director
6 June 2023
Appointed Winkel, Mike as Director
1 December 2022
Resigned Urwin, Gavin as Director
1 December 2022
Appointed Blain, Gail Elizabeth as Director
28 February 2022
Resigned Foy, Alan Henry as Director
31 March 2021
Appointed Urwin, Gavin as Director
31 March 2021
Resigned Thompson, David as Director
23 June 2020
Resigned Macdiarmid, Donald William as Director
23 April 2020
Appointed Richards, James Craig as Director
17 September 2019
Appointed Mortlock, Timothy James as Director
29 May 2019
Appointed Leak, Ruth Margaret as Director
17 October 2018
Resigned Olsen, Kelly Julia as Director
24 January 2018
Appointed Olsen, Kelly Julia as Director
11 September 2017
Appointed Thompson, David as Director
31 July 2017
Resigned Harris, David William as Director
21 March 2017
Appointed Harris, David William as Director
21 March 2017
Resigned Murray, Glen as Director
25 November 2016
Resigned Murray, Glen as Secretary
25 November 2016
Appointed Mcginn, Craig Alan as Secretary
1 June 2016
Appointed Bissett, Graeme as Director
26 May 2016
Resigned Dollman, Paul Bernard as Director
14 April 2014
Resigned Christie, Nigel Bryan as Director
14 April 2014
Appointed Macdiarmid, Donald William as Director
1 February 2014
Appointed Greenwood, Miriam Valerie as Director
6 November 2013
Appointed Dollman, Paul Bernard as Director
6 November 2013
Resigned Lyon, Kevin John as Director
28 May 2013
Resigned Timoney, Stephen Paul as Director
17 May 2011
Appointed Murray, Glen as Secretary
17 May 2011
Resigned Foy, Alan Henry as Secretary
1 May 2011
Appointed Christie, Nigel Bryan as Director
1 May 2011
Appointed Lyon, Kevin John as Director
31 March 2011
Resigned Wilson, Brian David Henderson as Director
31 March 2011
Resigned Allison, Thomas Eardley as Director
31 March 2011
Resigned Gregory, Paul Duncan as Director
1 January 2011
Appointed Murray, Glen as Director
24 June 2010
Appointed Wilson, Brian David Henderson as Director
5 June 2010
Appointed Gregory, Paul Duncan as Director
8 April 2010
Appointed Allison, Thomas Eardley as Director
24 December 2009
Appointed Foy, Alan Henry as Secretary
24 December 2009
Appointed Foy, Alan Henry as Director
24 December 2009
Appointed Timoney, Stephen Paul as Director
24 December 2009
Resigned Macleod, Angus George as Director
24 December 2009
Resigned Wjm Directors Limited as Corporate Director
27 October 2009
Appointed Macleod, Angus George as Director
27 October 2009
Appointed Wjm Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15311159

Holdings 10

Companies where Smart Metering Systems Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Sienna Midco 2 Limited
Cyrus Bidco Limited Owns 75–100% of shares
Salisbury Topco Limited Owns 75–100% of shares
Salisbury Midco Limited Owns 75–100% of shares
Sma Topco Limited Owns 75–100% of shares
Sma Parentco Limited Owns 75–100% of shares
Sienna Midco 3 Limited Owns 75–100% of shares
Sienna Bidco Limited Owns 75–100% of shares
Smart Metering Systems Limited This company Owns 75–100% of shares

Filings 275

DateDescriptionMade Up ToPagesPDF
2 October 2026Group of companies' accounts31 December 2025
18 September 2026Confirmation statement with updates18 September 2026
31 August 2026Registration of a charge
28 August 2026Registration of a charge
26 August 2026Statement of capital following an allotment of shares
Show all 275 filings

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