SMARTESTENERGY LIMITED: Filings

  • Overview

    Company NameSMARTESTENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03994598
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMARTESTENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 13, 2026

    • Capital: GBP 7,896,917
    3 pagesSH01

    Termination of appointment of Robert Ferguson Pringle as a director on May 05, 2026

    1 pagesTM01

    Appointment of Mr Akira Suda as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Kosuke Tashiro as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Yoshiaki Yokota as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Takafumi Shigemura as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Hiroki Nakayama as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Satoru Ichinokawa as a director on Apr 01, 2026

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    102 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Hiroyuki Sawada as a director on Jun 01, 2025

    2 pagesAP01

    Appointment of Mrs Joanna Louise Butlin as a director on Jun 01, 2025

    2 pagesAP01

    Appointment of Mr Hiroki Nakayama as a director on Apr 25, 2025

    2 pagesAP01

    Termination of appointment of Naoki Ito as a director on Apr 25, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    89 pagesAA

    Confirmation statement made on Sep 12, 2024 with updates

    3 pagesCS01

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Suguru Tsuzaki as a director on Apr 11, 2024

    2 pagesAP01

    Appointment of Mr Satoru Ichinokawa as a director on Apr 11, 2024

    2 pagesAP01

    Appointment of Mr David Richard Lloyd as a director on Apr 11, 2024

    2 pagesAP01

    Termination of appointment of Ryuichi Noyama as a director on Apr 11, 2024

    1 pagesTM01

    Termination of appointment of Seiichi Kuwata as a director on Apr 11, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    70 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    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