This company is commonly known as Smartestenergy Limited. The company was founded 23 years ago and was given the registration number 03994598. The firm's registered office is in LONDON. You can find them at The Columbus Building, 7 Westferry Circus, London, . This company's SIC code is 35130 - Distribution of electricity.
| Name | : | SMARTESTENERGY LIMITED |
|---|---|---|
| Company Number | : | 03994598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Columbus Building, 7 Westferry Circus, London, England, E14 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Columbus Building, 7 Westferry Circus, London, England, E14 4HD | Director | 01 April 2006 | Active |
| The Columbus Building, 7 Westferry Circus, London, England, E14 4HD | Director | 01 April 2022 | Active |
| The Columbus Building, 7 Westferry Circus, London, England, E14 4HD | Director | 01 April 2022 | Active |
| 95, Gresham Street, London, England, EC2V 7AB | Director | 01 April 2020 | Active |
| The Columbus Building, 7 Westferry Circus, London, England, E14 4HD | Director | 01 December 2021 | Active |
| The Columbus Building, 7 Westferry Circus, London, England, E14 4HD | Director | 15 May 2020 | Active |
| The Columbus Building, 7 Westferry Circus, London, England, E14 4HD | Director | 01 April 2018 | Active |
| 34 Portland Square, London, E1 9QR | Secretary | 31 July 2000 | Active |
| Flat 201, Marble Arch Apartment, 11 Harrowby Street, London, United Kingdom, W1H 5PQ | Secretary | 02 June 2008 | Active |
| Flat 34 Horsley Court, Montaigne Close, London, SW1P 4BF | Secretary | 18 April 2006 | Active |
| 47 West Hill Avenue, Epsom, KT19 8JX | Secretary | 13 July 2001 | Active |
| Dashwood House, 69 Old Broad Street, London, EC2M 1QS | Secretary | 01 April 2013 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 16 May 2000 | Active |
| 3 Manor Grange, Shepley, Huddersfield, HD8 8AH | Director | 02 April 2007 | Active |
| Dashwood House, 69 Old Broad Street, London, EC2M 1QS | Director | 08 July 2010 | Active |
| The Columbus Building, 7 Westferry Circus, London, England, E14 4HD | Director | 01 April 2018 | Active |
| Dashwood House, 69 Old Broad Street, London, EC2M 1QS | Director | 01 April 2013 | Active |
| 7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103 6060 | Director | 01 April 2016 | Active |
| 27-4-E-201, Hamadaya 4-Chome, Suginami-Ku, Japan, FOREIGN | Director | 22 August 2002 | Active |
| 95, Gresham Street, London, United Kingdom, EC2V 7AB | Director | 01 April 2017 | Active |
| Nihombashi Tower, 7-1 Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, | Director | 01 April 2019 | Active |
| 95, Gresham Street, London, England, EC2V 7AB | Director | 01 April 2019 | Active |
| Dashwood House, 69 Old Broad Street, London, EC2M 1QS | Director | 01 April 2013 | Active |
| Dashwood House, 69 Old Broad Street, London, EC2M 1QS | Director | 27 July 2015 | Active |
| 1-68-2 Kotake-Cho, Nerima-Ku, Tokyo 176-0004, Japan, FOREIGN | Director | 01 April 2006 | Active |
| 67 Blair Court, Boundary Road, London, NW8 | Director | 31 July 2000 | Active |
| Dashwood House, 69 Old Broad Street, London, EC2M 1QS | Director | 15 December 2010 | Active |
| 5-9-26 Seta, Setagaya-Ku, Tokyo, Japan, FOREIGN | Director | 01 April 2003 | Active |
| 4 15 13, Kamimeguro, Meguro Ku, Tokyo, Japan, 153 0051 | Director | 01 April 2006 | Active |
| 309 14 18 2 Tarmagawa Aai, Setagaya, Tokyo, Japan, | Director | 14 June 2001 | Active |
| The Columbus Building, 7 Westferry Circus, London, England, E14 4HD | Director | 01 April 2020 | Active |
| Dashwood House, 69 Old Broad Street, London, EC2M 1QS | Director | 01 April 2013 | Active |
| Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 01 April 2014 | Active |
| The Columbus Building, 7 Westferry Circus, London, England, E14 4HD | Director | 04 September 2019 | Active |
| 141 Lynton Road, London, W3 9HN | Director | 01 April 2005 | Active |
| Marubeni Corporation | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 4-2, Ohtemachi 1-Chome, Tokyo,100-8088, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
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