SMARTESTENERGY LIMITED
Overview
| Company Name | SMARTESTENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03994598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTESTENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Where is SMARTESTENERGY LIMITED located?
| Registered Office Address | The Columbus Building 7 Westferry Circus E14 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMARTESTENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRESCAPE LIMITED | May 16, 2000 | May 16, 2000 |
What are the latest accounts for SMARTESTENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMARTESTENERGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for SMARTESTENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Robert Ferguson Pringle as a director on May 05, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Akira Suda as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kosuke Tashiro as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Yoshiaki Yokota as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Takafumi Shigemura as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hiroki Nakayama as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Satoru Ichinokawa as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 102 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Hiroyuki Sawada as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Joanna Louise Butlin as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Hiroki Nakayama as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Naoki Ito as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 89 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Suguru Tsuzaki as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Satoru Ichinokawa as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Richard Lloyd as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ryuichi Noyama as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Seiichi Kuwata as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 70 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SMARTESTENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLIN, Joanna Louise | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | England | British | 173426950002 | |||||
| GROVES, Robert Sebastian | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | England | British | 112924630001 | |||||
| LLOYD, David Richard | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | England | British | 318017630001 | |||||
| NISHINO, Tomoki | Director | Gresham Street EC2V 7AB London 95 England | England | Japanese | 268604140001 | |||||
| SAWADA, Hiroyuki | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | United States | Japanese | 336414350001 | |||||
| SUDA, Akira | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | Japan | Japanese | 347382680001 | |||||
| TASHIRO, Kosuke | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | Japan | Japanese | 347382400001 | |||||
| TSUZAKI, Suguru | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | United Kingdom | Japanese | 321729740001 | |||||
| YOKOTA, Yoshiaki | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | United Kingdom | Japanese | 347322280001 | |||||
| HALLIDAY, Mark Liddell | Secretary | 34 Portland Square E1 9QR London | British | 62427260001 | ||||||
| MATSUDA, Jun | Secretary | Marble Arch Apartment 11 Harrowby Street W1H 5PQ London Flat 201 United Kingdom | British | 131181640002 | ||||||
| NAKAKI, Yasuhiro | Secretary | Flat 34 Horsley Court Montaigne Close SW1P 4BF London | British | 112465090002 | ||||||
| SONODA, Mitsugi | Secretary | 47 West Hill Avenue KT19 8JX Epsom Surrey | Japanese | 75428600002 | ||||||
| YAMASAKI, Kentaro | Secretary | 69 Old Broad Street EC2M 1QS London Dashwood House | British | 177472320001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ARMITAGE, Steven Martin | Director | 3 Manor Grange Shepley HD8 8AH Huddersfield West Yorkshire | England | British | 120590640001 | |||||
| CLARKE, James Andrew | Director | 69 Old Broad Street EC2M 1QS London Dashwood House | United Kingdom | British | 152919900001 | |||||
| COCKSHOTT, David Martyn | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | England | British | 179450380001 | |||||
| FUJINAGA, Takashi | Director | 69 Old Broad Street EC2M 1QS London Dashwood House | Japan | Japanese | 177472440001 | |||||
| HARADA, Satoru | Director | Nihonbashi 2-Chome Chuo-Ku 103 6060 Tokyo 7-1, Japan | Japan | Japanese | 207175990001 | |||||
| HAYASHI, Yutaka | Director | 27-4-E-201, Hamadaya 4-Chome FOREIGN Suginami-Ku Tokyo 168-0065 Japan | Japanses | 84830530002 | ||||||
| HIRANO, Tomohiko | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 229321920001 | |||||
| ICHINOKAWA, Satoru | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | England | Japanese | 321244230001 | |||||
| IMAZATO, Masao | Director | c/o Marubeni Corporation 7-1 Nihonbashi 2-Chome Chuo-Ku Tokyo Nihombashi Tower Japan | Japan | Japanese | 228354510001 | |||||
| ISHIZUKI, Mutsumi | Director | c/o Marubeni Europe Plc Gresham Street EC2V 7AB London 95 England | England | Japanese | 244929110001 | |||||
| ITO, Naoki | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | Japan | Japanese | 294290900001 | |||||
| ITO, Naoki | Director | 69 Old Broad Street EC2M 1QS London Dashwood House | United Kingodm | Japanese | 177472730001 | |||||
| IWASHITA, Naoya | Director | 69 Old Broad Street EC2M 1QS London Dashwood House | United Kingdom | Japanese | 186562210002 | |||||
| KAKINOKI, Masumi | Director | 1-68-2 Kotake-Cho, Nerima-Ku FOREIGN Tokyo 176-0004 Japan | Japanese | 82046240002 | ||||||
| KIKUCHI, Isao | Director | 67 Blair Court Boundary Road NW8 London | Japanese | 52706960001 | ||||||
| KUWATA, Seiichi | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | England | Japanese | 294284050001 | |||||
| MARUO, Toshihiro | Director | 69 Old Broad Street EC2M 1QS London Dashwood House | United Kingdom | Japanese | 156448050002 | |||||
| MEGATA, Yoshihiro | Director | 5-9-26 Seta Setagaya-Ku FOREIGN Tokyo Japan | Japan | Japanese | 162492120001 | |||||
| MIYATA, Hirohisa | Director | Kamimeguro Meguro Ku 153 0051 Tokyo 4 15 13 Japan | Japan | Japanese | 207525650001 | |||||
| NAKAYAMA, Hiroki | Director | 7 Westferry Circus E14 4HD London The Columbus Building England | Japan | Japanese | 335103740001 |
Who are the persons with significant control of SMARTESTENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Marubeni Corporation | May 16, 2016 | Ohtemachi 1-Chome Chiyoda-Ku Tokyo,100-8088 4-2 Japan | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0