This company is commonly known as Smartenergy Finance One Limited. The company was founded 10 years ago and was given the registration number 08550171. The firm's registered office is in HINDHEAD. You can find them at 20 Headley Road, Grayshott, Hindhead, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | SMARTENERGY FINANCE ONE LIMITED |
|---|---|---|
| Company Number | : | 08550171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Headley Road, Grayshott, Hindhead, England, GU26 6LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Headley Road, Grayshott, Hindhead, England, GU26 6LB | Director | 04 July 2018 | Active |
| 20, Headley Road, Grayshott, Hindhead, England, GU26 6LB | Director | 29 July 2013 | Active |
| 20, Headley Road, Grayshott, Hindhead, England, GU26 6LB | Director | 21 March 2017 | Active |
| Wey House, Farnham Road, Guildford, GU1 4YD | Director | 30 May 2013 | Active |
| Wey House, Farnham Road, Guildford, GU1 4YD | Director | 30 May 2013 | Active |
| 622 7b, Av. Diagonal, Barcelona, Spain, | Corporate Director | 29 July 2013 | Active |
| 622 7b, Av. Diagonal, Barcelona, Spain, | Corporate Director | 29 July 2013 | Active |
| Mrs Amanda Faucherand | ||
| Notified on | : | 30 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Headley Road, Hindhead, England, GU26 6LB |
| Nature of control | : |
|
| Si Capital R&S1 S.A. Scr De Regimen Simplificado | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 622 7b, Av Diagonal, Barcelona, 08021, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Officers | Change corporate director company with change date. | Download |
| 2021-03-10 | Officers | Change corporate director company with change date. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Officers | Appoint person director company with name date. | Download |
| 2018-07-25 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Officers | Appoint person director company with name date. | Download |
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