METIS ENERGY LIMITED

Active Cardiff

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
M

METIS ENERGY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 8 Feb 2023 Active Cardiff, Wales 0 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jan 2026 Next due 11 Feb 2027 9 months remaining
Net assets £-3M £2M 2024 year on year
Total assets £7M £6M 2024 year on year
Total Liabilities £10M £8M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for METIS ENERGY LIMITED (14648082), an active environment, agriculture and waste company based in Cardiff, Wales. Incorporated 8 Feb 2023. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£541.86k

Increased by £41.86k (+8%)

Net Assets

-£2.64M

Decreased by £2.08M (-376%)

Total Liabilities

£9.78M

Increased by £8.38M (+596%)

Turnover

£423.64k

Employees

N/A

Debt Ratio

137%

Decreased by 28 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500,000 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 2023500,000£500k£1

Officers

Officers

2 active 1 resigned
Status
Gail Elizabeth BlainDirectorBritishScotland448 Feb 2023Active
Smyth, Ian ThomasDirectorBritishEngland5528 Jan 2026Active

Shareholders

Shareholders (1)

Smart Metering Systems Limited
100.0%
500,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIENNA MIDCO 2 LIMITED united kingdom
SIENNA MIDCO 3 LIMITED united kingdom
SIENNA BIDCO LIMITED united kingdom
METIS ENERGY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersAppointment of Mr Ian Thomas Smyth as director on 28 Jan 2026
18 Feb 2026OfficersTermination of Timothy James Mortlock as director on 29 Jan 2026
28 Jan 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
27 Feb 2026 Officers

Appointment of Mr Ian Thomas Smyth as director on 28 Jan 2026

18 Feb 2026 Officers

Termination of Timothy James Mortlock as director on 29 Jan 2026

28 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mr Ian Thomas Smyth as director on 28 Jan 2026

2 months ago on 27 Feb 2026

Termination of Timothy James Mortlock as director on 29 Jan 2026

2 months ago on 18 Feb 2026

Confirmation statement made on 28 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 30 Sept 2025