ONSTREAM METERS LIMITED
ONSTREAM METERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05867292, and its current status with Companies House is active. The company was incorporated on 5 July 2006 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ONSTREAM METERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for ONSTREAM METERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ONSTREAM HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ONSTREAM HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ONSTREAM METERS LIMITED are current appointments, filed with Companies House. Andrew Miles (appointed 2026-04-09) and David Phillips (appointed 2026-04-09) both serve as Director; Accomplish Secretaries Limited (appointed 2026-06-12) serves as Company Secretary. The remaining 2 records shown (Neil Denley and Helen Mantle) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ONSTREAM METERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ONSTREAM METERS LIMITED sits 4 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. The full chain up to MACQUARIE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ONSTREAM METERS LIMITED's own shareholder record.
MACQUARIE GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns ONSTREAM METERS LIMITED?
One shareholder is currently on record for ONSTREAM METERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ONSTREAM HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ONSTREAM METERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ONSTREAM METERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ONSTREAM METERS LIMITED have on record?
1 shareholder is shown on record for ONSTREAM METERS LIMITED.
What is ONSTREAM METERS LIMITED's company registration number?
ONSTREAM METERS LIMITED's registration number is 05867292, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ONSTREAM METERS LIMITED still an active company?
ONSTREAM METERS LIMITED's status on Companies House is listed as active.
When was ONSTREAM METERS LIMITED incorporated?
ONSTREAM METERS LIMITED was incorporated on 5 July 2006, according to Companies House.
What is ONSTREAM METERS LIMITED's registered address?
The registered address on file for ONSTREAM METERS LIMITED is London, United Kingdom.
What legal structure is ONSTREAM METERS LIMITED registered as?
ONSTREAM METERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ONSTREAM METERS LIMITED?
Three of the 5 officer records shown for ONSTREAM METERS LIMITED are current appointments, filed with Companies House. Andrew Miles (appointed 2026-04-09) and David Phillips (appointed 2026-04-09) both serve as Director; Accomplish Secretaries Limited (appointed 2026-06-12) serves as Company Secretary. The remaining 2 records shown (Neil Denley and Helen Mantle) are former appointments that have since been resigned. Management authority at ONSTREAM METERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ONSTREAM METERS LIMITED have a parent company or subsidiaries?
ONSTREAM METERS LIMITED sits 4 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia.
Can Zavia monitor changes to ONSTREAM METERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONSTREAM METERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ONSTREAM METERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONSTREAM METERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.