SMARTESTENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SMARTESTENERGY LIMITED
COMPANY NUMBER
03994598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/05/2000
(24 years and 6 months old)
WEBSITE
www.smartestenergy.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/05/2000
15/08/2000
FIRESCAPE LIMITED
LONDON
E14 4HD
Telephone: 02074480900
TPS: No
Dashwood House
69 Old Broad Street
London
EC2M 1QS
Telephone: 0361122
Grafton House
15-17 Russell Road
Ipswich
Suffolk
IP1 2DE
Telephone: 74480900
The Columbus Building
7 Westferry Circus
London
E14 4HD
E14 4HD
Telephone: 0361122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARUBENI CORP | N/A | N/A |
| SMARTESTENERGY LIMITED | Active - Accounts Filed | View Report |
| SMARTESTENERGY BUSINESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Seiichi Kuwata (929428405) has left the board |
Credit Risk Overview
Want to learn more about SMARTESTENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTESTENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTESTENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2006 - Present (18 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Seiichi Kuwata (929428405) has left the board |
| 15/04/2024 | Ryuichi Noyama (929007289) has left the board |
| 15/04/2024 | New Board Member David Richard Lloyd (931801763) Appointed |
| 15/04/2024 | New Board Member Satoru Ichinokawa (932124423) Appointed |
| 15/04/2024 | New Board Member Suguru Tsuzaki (932172974) Appointed |
| 19/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Seiichi Kuwata (929428405) Appointed |
| 05/04/2022 | New Board Member Naoki Ito (929429090) Appointed |
| 05/04/2022 | Hiroyuki Sawada (912059787) has left the board |
| 05/04/2022 | Hiroshi Tachigami (926884104) has left the board |
| 05/04/2022 | Nobuhiro Yabe (926874609) has left the board |
| 25/02/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Ryuichi Noyama (929007289) Appointed |
| 03/12/2021 | New Board Member Ryuichi Noyama (929007289) Appointed |
| 21/09/2021 | Daisuke Nishiyama (926884106) has left the board |
| 21/09/2021 | Daisuke Nishiyama (926884106) has left the board |
| 03/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Robert Ferguson Pringle (921842306) Appointed |
| 15/04/2020 | New Board Member Tomoki Nishino (926860414) Appointed |
| 15/04/2020 | New Board Member Nobuhiro Yabe (926874609) Appointed |
| 15/04/2020 | New Board Member Hiroshi Tachigami (926884104) Appointed |
| 15/04/2020 | New Board Member Daisuke Nishiyama (926884106) Appointed |
| 15/04/2020 | Tatsuya Ozono (926241063) has left the board |
| 15/04/2020 | Mutsumi Ishizuki (924492911) has left the board |
| 15/04/2020 | Masao Imazato (925750573) has left the board |
| 15/04/2020 | Satoru Harada (920717599) has left the board |
| 06/04/2020 | David Martyn Cockshott (917945038) has left the board |
| 27/03/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 18/09/2019 | New Board Member Tatsuya Ozono (926241063) Appointed |
| 18/09/2019 | Ryuichi Noyama (917747264) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Tomohiko Hirano (922932192) has left the board |
| 16/04/2019 | Naoki Ito (917747273) has left the board |
| 16/04/2019 | New Board Member Masao Imazato (925750573) Appointed |
| 16/04/2019 | New Board Member Mutsumi Ishizuki (924492911) Appointed |
| 12/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member David Martyn Cockshott (917945038) Appointed |
| 23/04/2018 | David Martyn Cockshott (924524927) has left the board |
| 16/04/2018 | New Board Member Takafumi Shigemura (924524894) Appointed |
| 16/04/2018 | New Board Member David Martyn Cockshott (924524927) Appointed |
| 03/01/2018 | New Accounts filed |
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