SMARTESTENERGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03994598. The registration start date is May 16, 2000. The current status is Active.
Company Number | 03994598 |
Company Name | SMARTESTENERGY LIMITED |
Registered Address |
The Columbus Building 7 Westferry Circus London E14 4HD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-05-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-13 |
Returns Last Update | 2016-05-16 |
Confirmation Statement Due Date | 2021-05-30 |
Confirmation Statement Last Update | 2020-05-16 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
35130 | Distribution of electricity |
Address |
THE COLUMBUS BUILDING 7 WESTFERRY CIRCUS |
Post Town | LONDON |
Post Code | E14 4HD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
MOTIVE CAPITAL MANAGEMENT UK LIMITED | The Columbus Building, 7 Westferry Circus, London, E14 4HD, England |
USE INFINITE LIMITED | The Columbus Building, 7 Westferry Circus, London, E14 4HD |
MOTIVE LABS UK LIMITED | The Columbus Building, 7 Westferry Circus, London, E14 4HD, England |
MOTIVE UK ADVISORS, LLP | The Columbus Building, 7 Westferry Circus, London, E14 4HD, England |
Entity Name | Office Address |
---|---|
REVOLUT BUSINESS LTD | 7 Westferry Circus, London, E14 4HD, England |
SIGHTIQUE OPTIC SUPPLIES UK LIMITED | C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom |
PKF LITTLEJOHN TRUSTEE COMPANY LIMITED | C/o Pkf Littlejohn LLP 15 Westferry Circus, Canary Wharf, London, E14 4HD, England |
RONDO ACQUISITION CO. LIMITED | Fao Neil Cochrane C/o Motive Partners The Columbus Building, Westferry Circus, London, E14 4HD, England |
AWARE SPECIALTY LIMITED | Geoffrey Martin & Co, 15 Westferry Circus, London, E14 4HD, England |
GRADIENT CONSULTING SERVICES LTD | Pkf Geoffrey Martin & Co Westferry Circus, Canary Wharf, London, E14 4HD |
KJG CONSULTANCY LIMITED | Pkf Geoffreymartin & Co, 15 Westferry Circus, London, E14 4HD, England |
LOVEWOOD & CO LIMITED | C/o Pkf Geoffrey Martin & Co Ltd 1 Westferry Circus, Canary Wharf, London, E14 4HD |
ALL PR LTD | Office 5, Second Floor 15 Westferry Circus, Poplar, London, E14 4HD, England |
REWARD 4 WORK LIMITED | Geoffrey Martin & Co Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLARKE, James Andrew | Director (Active) | Dashwood House, 69 Old Broad Street, London, EC2M 1QS | May 1976 / 8 July 2010 |
British / United Kingdom |
Director |
GROVES, Robert Sebastian | Director (Active) | Dashwood House 69, Old Broad Street, London, United Kingdom, EC2M 1QS | October 1965 / 1 April 2006 |
British / |
Director |
HARADA, Satoru | Director (Active) | 7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103 6060 | October 1967 / 1 April 2016 |
Japanese / Japan |
Director |
HIRANO, Tomohiko | Director (Active) | 95 Gresham Street, London, United Kingdom, EC2V 7AB | September 1963 / 1 April 2017 |
Japanese / United Kingdom |
Director |
ITO, Naoki | Director (Active) | Dashwood House, 69 Old Broad Street, London, EC2M 1QS | August 1969 / 1 April 2013 |
Japanese / United Kingodm |
Director |
NOYAMA, Ryuichi | Director (Active) | Dashwood House, 69 Old Broad Street, London, EC2M 1QS | March 1972 / 1 April 2013 |
Japanese / Japan |
Director |
SAWADA, Hiroyuki | Director (Active) | Dashwood House 69, Old Broad Street, London, United Kingdom, EC2M 1QS | May 1963 / 2 April 2007 |
Japanese / United Kingdom |
Director |
HALLIDAY, Mark Liddell | Secretary (Resigned) | 34 Portland Square, London, E1 9QR | / 31 July 2000 |
/ |
|
MATSUDA, Jun | Secretary (Resigned) | Flat 201, Marble Arch Apartment, 11 Harrowby Street, London, United Kingdom, W1H 5PQ | / 2 June 2008 |
/ |
|
NAKAKI, Yasuhiro | Secretary (Resigned) | Flat 34 Horsley Court, Montaigne Close, London, SW1P 4BF | / 18 April 2006 |
/ |
|
SONODA, Mitsugi | Secretary (Resigned) | 47 West Hill Avenue, Epsom, Surrey, KT19 8JX | / 13 July 2001 |
/ |
|
YAMASAKI, Kentaro | Secretary (Resigned) | Dashwood House, 69 Old Broad Street, London, EC2M 1QS | / 1 April 2013 |
British / |
|
ARMITAGE, Steven Martin | Director (Resigned) | 3 Manor Grange, Shepley, Huddersfield, West Yorkshire, HD8 8AH | September 1961 / 2 April 2007 |
British / England |
Director |
FUJINAGA, Takashi | Director (Resigned) | Dashwood House, 69 Old Broad Street, London, EC2M 1QS | May 1965 / 1 April 2013 |
Japanese / Japan |
Director |
HAYASHI, Yutaka | Director (Resigned) | 27-4-E-201, Hamadaya 4-Chome, Suginami-Ku, Tokyo 168-0065, Japan, FOREIGN | April 1958 / 22 August 2002 |
Japanses / |
Director |
IWASHITA, Naoya | Director (Resigned) | Dashwood House, 69 Old Broad Street, London, EC2M 1QS | January 1957 / 27 July 2015 |
Japanese / United Kingdom |
Company Director |
KAKINOKI, Masumi | Director (Resigned) | 1-68-2 Kotake-Cho, Nerima-Ku, Tokyo 176-0004, Japan, FOREIGN | April 1957 / 1 April 2006 |
Japanese / |
Director |
KIKUCHI, Isao | Director (Resigned) | 67 Blair Court, Boundary Road, London, NW8 | January 1951 / 31 July 2000 |
Japanese / |
Director |
MARUO, Toshihiro | Director (Resigned) | Dashwood House, 69 Old Broad Street, London, EC2M 1QS | April 1967 / 15 December 2010 |
Japanese / United Kingdom |
Director |
MEGATA, Yoshihiro | Director (Resigned) | 5-9-26 Seta, Setagaya-Ku, Tokyo, Japan, FOREIGN | October 1959 / 1 April 2003 |
Japanese / Japan |
Director |
MIYATA, Hirohisa | Director (Resigned) | 4 15 13, Kamimeguro, Meguro Ku, Tokyo, Japan, 153 0051 | November 1960 / 1 April 2006 |
Japanese / Japan |
Director |
NATORI, Kenji | Director (Resigned) | 309 14 18 2 Tarmagawa Aai, Setagaya, Tokyo, 158 0096, Japan | August 1956 / 14 June 2001 |
Japanese / |
General Manager |
OMOTO, Masayuki | Director (Resigned) | Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | September 1969 / 1 April 2014 |
Japanese / United Kingdom |
Company Director |
OZONO, Tatsuya | Director (Resigned) | 141 Lynton Road, London, W3 9HN | December 1967 / 1 April 2005 |
Japanese / |
Director |
SHIBUYA, Akira | Director (Resigned) | 703 13 6 3 Naganeyama, Chiba, 270 0176 | April 1950 / 14 June 2001 |
Japanese / |
General Manager |
SHIKARMA, Chihiro | Director (Resigned) | 105 12 1 Edakita, Auba Ku Yokohama, Kanagawa, 225 0015 | April 1951 / 14 June 2001 |
Japanese / |
Director |
STEIN, Peter Hadden | Director (Resigned) | Breants, Southfleet Avenue, New Barn, DA3 7JG | November 1956 / 10 September 2000 |
British / |
Director |
TACHIGAMI, Hiroshi | Director (Resigned) | Dashwood House, 69 Old Broad Street, London, EC2M 1QS | June 1969 / 1 April 2013 |
Japanese / United Kingdom |
Director |
TAKEDA, Kazunori | Director (Resigned) | 2850-34 Nase-Cho, Totsuka-Ku, Yokohama, Japan | January 1958 / 14 June 2001 |
Japanese / |
Director |
TOYOSHIMA, Hiroshi | Director (Resigned) | 1-17-13, Minamiogikubo, Suginami-Ku, Tokyo 167-0052, Japan | October 1962 / 1 April 2004 |
British / Japan |
Director |
TOYOSHIMA, Hiroshi | Director (Resigned) | 13 Kingsley Lodge, New Cavendish Street, London, W1M 7RN | October 1962 / 10 August 2000 |
Japanese / |
Director |
YAMAZOE, Shigeru | Director (Resigned) | B-302 Shinmatslido - Minami, Matsudo City, Chiba, 270 - 0035, Japan | August 1955 / 22 August 2002 |
Japaneese / |
Director |
YOKOTA, Yoshiaki | Director (Resigned) | Flat 56 Buttermere Court, Boundary Road, London, NW8 6NS | May 1964 / 17 June 2008 |
Japanese / |
Director |
WILDMAN & BATTELL LIMITED | Nominee Director (Resigned) | 9 Perseverance Works, Kingsland Road, London, E2 8DD | / 16 May 2000 |
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Post Town | LONDON |
Post Code | E14 4HD |
SIC Code | 35130 - Distribution of electricity |
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