Smartestenergy Limited
03994598
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 01/04/2006
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 01/04/2020
COMPANY DIRECTOR
JAPANESE · ENGLAND · Age 53
Also on 5 other boards
director · Since 11/04/2024
CHIEF OPERATING OFFICER
JAPANESE · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 11/04/2024
FINANCIAL ADVISER
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 01/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
director · Since 01/04/2026
JAPANESE · UNITED KINGDOM · Age 62
Also on 2 other boards
Former
director · Resigned 27/07/2015
director · Resigned 01/04/2016
secretary · Resigned 01/04/2017
director · Resigned 01/04/2017
director · Resigned 30/04/2017
director · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 03/09/2019
director · Resigned 17/03/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 15/09/2021
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 11/04/2024
director · Resigned 11/04/2024
director · Resigned 25/04/2025
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 05/05/2026
Persons with Significant Control
Marubeni Corporation
4-2, Ohtemachi 1-Chome, Tokyo,100-8088
Notified 16/05/2016
Charges1 outstanding
NORD POOL AS
Change History
Active
Private Limited Company
THE COLUMBUS BUILDING
LONDON