Introduction
Watch Company
M
METIS ENERGY LIMITED
METIS ENERGY LIMITED is an active company incorporated on 8 February 2023 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. METIS ENERGY LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14648082
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Prennau House Copse Walk Pontprennau Cardiff, CF23 8XH,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JORDAN, Neil
ActiveSt. Vincent Street, GlasgowG2 5TS
Secretary
Appointed 17 Dec 2024
JORDAN, Neil
St. Vincent Street, GlasgowG2 5TS
Secretary
17 Dec 2024
Active
SMYTH, Ian Thomas
ActiveCopse Walk, CardiffCF23 8XH
Born November 1970
Director
Appointed 28 Jan 2026
SMYTH, Ian Thomas
Copse Walk, CardiffCF23 8XH
Born November 1970
Director
28 Jan 2026
Active
WEST, Sean Allan
ActiveCopse Walk, CardiffCF23 8XH
Born April 1977
Director
Appointed 31 Aug 2025
WEST, Sean Allan
Copse Walk, CardiffCF23 8XH
Born April 1977
Director
31 Aug 2025
Active
MCGINN, Craig Alan
ResignedCopse Walk, CardiffCF23 8XH
Secretary
Appointed 08 Feb 2023
Resigned 17 Dec 2024
MCGINN, Craig Alan
Copse Walk, CardiffCF23 8XH
Secretary
08 Feb 2023
Resigned 17 Dec 2024
Resigned
BLAIN, Gail Elizabeth
ResignedCopse Walk, CardiffCF23 8XH
Born March 1982
Director
Appointed 08 Feb 2023
Resigned 31 Aug 2025
BLAIN, Gail Elizabeth
Copse Walk, CardiffCF23 8XH
Born March 1982
Director
08 Feb 2023
Resigned 31 Aug 2025
Resigned
MORTLOCK, Timothy James
ResignedCopse Walk, CardiffCF23 8XH
Born September 1976
Director
Appointed 08 Feb 2023
Resigned 29 Jan 2026
MORTLOCK, Timothy James
Copse Walk, CardiffCF23 8XH
Born September 1976
Director
08 Feb 2023
Resigned 29 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Vincent Street, GlasgowG2 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Smart Metering Systems Limited
St Vincent Street, GlasgowG2 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
17 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2024
3 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2024
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2023