Back to search

Smartestenergy Limited

03994598

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE COLUMBUS BUILDING, LONDON, E14 4HD
Incorporated 16/05/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

35110
Production of electricity
35130
Distribution of electricity
35140
Trade of electricity
35230
Trade of gas through mains

Officers

Mr Robert Sebastian Groves

director · Since 01/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Tomoki Nishino

director · Since 01/04/2020

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 53

Also on 5 other boards

Mr Suguru Tsuzaki

director · Since 11/04/2024

CHIEF OPERATING OFFICER

JAPANESE · UNITED KINGDOM · Age 47

Also on 1 other board

Mr David Richard Lloyd

director · Since 11/04/2024

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Joanna Louise Butlin

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Hiroyuki Sawada

director · Since 01/06/2025

COMPANY DIRECTOR

JAPANESE · UNITED STATES · Age 63

Mr Kosuke Tashiro

director · Since 01/04/2026

JAPANESE · JAPAN · Age 49

Mr Akira Suda

director · Since 01/04/2026

JAPANESE · JAPAN · Age 51

Mr Yoshiaki Yokota

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Marubeni Corporation

75–100% shares

4-2, Ohtemachi 1-Chome, Tokyo,100-8088

Notified 16/05/2016

Charges1 outstanding

Charge
outstanding

NORD POOL AS

Created 01/07/2019Registered 15/07/2019
charge
satisfied

NASDAQ OMX STOCKHOLM AB

Created 15/09/2010Registered 16/09/2010Satisfied 07/10/2019
charge
satisfied

BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTG NOMINEES LIMITED

Created 07/06/2005Registered 10/06/2005Satisfied 11/09/2010