SMART METERING SYSTEMS LIMITED
SMART METERING SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC367563, and its current status with Companies House is active. The company was incorporated on 27 October 2009 and lists its registered address as Glasgow, United Kingdom. 5 shareholders are on record for SMART METERING SYSTEMS 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 15 September 2026.
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Shareholders
5
Shareholders of SMART METERING SYSTEMS LIMITED
Five shareholders are currently on record for SMART METERING SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIENNA BIDCO LIMITED, holding 100% — a majority holding — followed by iShares Core MSCI EAFE ETF at 10.5%; the remaining 3 shareholders shown hold smaller stakes. Because every 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.
Data availability
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIENNA BIDCO LIMITED | 100% | Companies House | |
| iShares Core MSCI EAFE ETF | 10.5% | Companies House | |
| iShares Core MSCI Total International Stock ETF | 3.6% | Companies House | |
| Fidelity International Discovery K6 Fund | 3.1% | Companies House | |
| WisdomTree Tr-WisdomTree International Small Cap Dividend Fd | 2.8% | Companies House |
Officers
35
Directors and officers of SMART METERING SYSTEMS LIMITED
Three of the 35 officer records shown for SMART METERING SYSTEMS LIMITED are current appointments, filed with Companies House. Ian Smyth (appointed 2026-01-28) and Benjamin Grunfeld (appointed 2026-06-30) both serve as Director; Neil Jordan (appointed 2024-12-17) serves as Company Secretary. The remaining 32 records shown (Angus Macleod, Wjm Directors Limited and 28 others) are former appointments that have since been resigned. Management authority at SMART METERING SYSTEMS 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
Group structure of SMART METERING SYSTEMS LIMITED
SMART METERING SYSTEMS LIMITED sits 5 levels below its ultimate parent, SIENNA TOPCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SMART METERING SYSTEMS LIMITED is SIENNA BIDCO LIMITED, holding 100% as filed in SMART METERING SYSTEMS LIMITED's own shareholder record with Companies House. SIENNA TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
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Data availability
Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
SIENNA TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SMART METERING SYSTEMS LIMITED?
Five shareholders are currently on record for SMART METERING SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIENNA BIDCO LIMITED, holding 100% — a majority holding — followed by iShares Core MSCI EAFE ETF at 10.5%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 SMART METERING SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMART METERING SYSTEMS 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 SMART METERING SYSTEMS LIMITED have on record?
5 shareholders are shown on record for SMART METERING SYSTEMS LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is SMART METERING SYSTEMS LIMITED's company registration number?
SMART METERING SYSTEMS LIMITED's registration number is SC367563, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SMART METERING SYSTEMS LIMITED still an active company?
SMART METERING SYSTEMS LIMITED's status on Companies House is listed as active.
When was SMART METERING SYSTEMS LIMITED incorporated?
SMART METERING SYSTEMS LIMITED was incorporated on 27 October 2009, according to Companies House.
What is SMART METERING SYSTEMS LIMITED's registered address?
The registered address on file for SMART METERING SYSTEMS LIMITED is Glasgow, United Kingdom.
What legal structure is SMART METERING SYSTEMS LIMITED registered as?
SMART METERING SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SMART METERING SYSTEMS LIMITED?
Three of the 35 officer records shown for SMART METERING SYSTEMS LIMITED are current appointments, filed with Companies House. Ian Smyth (appointed 2026-01-28) and Benjamin Grunfeld (appointed 2026-06-30) both serve as Director; Neil Jordan (appointed 2024-12-17) serves as Company Secretary. The remaining 32 records shown (Angus Macleod, Wjm Directors Limited and 28 others) are former appointments that have since been resigned. Management authority at SMART METERING SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMART METERING SYSTEMS LIMITED have a parent company or subsidiaries?
SMART METERING SYSTEMS LIMITED sits 5 levels below its ultimate parent, SIENNA TOPCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SMART METERING SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMART METERING SYSTEMS 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 SMART METERING SYSTEMS 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 SMART METERING SYSTEMS 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 15 September 2026.