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Smart Energy Code Company Limited

08430267

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

77 Gracechurch Street, London, EC3V 0AS
Incorporated 05/03/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

82990
Other business support service activities

Officers

Louise Natalie Victoria Evans

secretary · Since 15/11/2019

Ralph Francis Baxter

director · Since 01/07/2020

British · England · Age 65

Alexander Travell

director · Since 01/10/2020

British · England · Age 54

James Walter Burney

director · Since 23/09/2022

British · Scotland · Age 55

Emslie James Law

director · Since 23/09/2022

British · England · Age 50

Angela Love

director · Since 15/03/2023

British · Scotland · Age 56

Carolyn Jane Jones

director · Since 18/09/2023

British · England · Age 50

Michael Edward Snowden

director · Since 18/09/2023

British · England · Age 54

Caroline Elizabeth Farquhar

director · Since 10/02/2025

British · England · Age 61

Ian Drummond

director · Since 25/03/2025

British · England · Age 45

Joshua Abner Cooper

director · Since 16/09/2025

American · England · Age 55

Thomas Christopher Stuart

director · Since 16/09/2025

British · Wales · Age 36

Christopher David Jones

director · Since 26/05/2026

British · United Kingdom · Age 36

Former

Tracy Lee Plimmer

director · Resigned 30/08/2013

Sharon Ayres

director · Resigned 23/09/2013

Richard Hall

director · Resigned 14/02/2014

Leyton Owen Jones

director · Resigned 23/09/2014

Andrew John Beasley

director · Resigned 23/09/2014

Paul James French

director · Resigned 12/06/2015

Andrew Campbell

director · Resigned 11/09/2015

Erika Melen

director · Resigned 25/01/2016

Kenneth Mcrae

secretary · Resigned 31/05/2016

Paul Russell Hawkins

director · Resigned 17/07/2017

Eric J M Graham

director · Resigned 23/09/2017

David Ross Scott

director · Resigned 23/09/2017

Hilary Jane Chapman

director · Resigned 23/09/2017

Alys Elizabeth Garrett

secretary · Resigned 07/12/2017

Helen Mary Fleming

director · Resigned 13/06/2018

Hugh Thomas Perrin Mullens

director · Resigned 23/09/2018

John David Lane

director · Resigned 18/03/2019

Leigh Richard Page

director · Resigned 23/09/2019

Gary Charles Cottrell

director · Resigned 23/09/2019

Daniel Carter-Clout

secretary · Resigned 15/11/2019

Ashley Francis Pocock

director · Resigned 24/04/2020

Michael James Gibson

director · Resigned 23/09/2020

Paul Fitzgerald

director · Resigned 23/09/2020

Terry Jefferson

director · Resigned 23/09/2021

Sarah Hayes

director · Resigned 07/04/2022

Edward Rees

director · Resigned 13/10/2022

Euan Graham

director · Resigned 13/02/2023

Peter Anthony Davies

director · Resigned 14/03/2023

Ro Crawford

director · Resigned 01/04/2023

Karen Lesley Lee

director · Resigned 18/09/2023

Tracey Saunders

director · Resigned 18/09/2023

Alastair John Cobb

director · Resigned 18/09/2023

Caroline Elizabeth Farquhar

director · Resigned 04/06/2024

Edward Giles Hurford

director · Resigned 14/03/2025

Ashley Francis Pocock

director · Resigned 16/09/2025

Martin Arthur Shannon

director · Resigned 16/09/2025

Diarmuid Patrick Cowan

director · Resigned 22/05/2026

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line177 Gracechurch Street
2026-06-11

77 GRACECHURCH STREET

post townLondon
2026-06-11

LONDON

officer appointedEVANS, Louise Natalie Victoria
2026-06-11
officer appointedBAXTER, Ralph Francis
2026-06-11
officer appointedBURNEY, James Walter
2026-06-11
officer appointedCOOPER, Joshua Abner
2026-06-11
officer appointedDRUMMOND, Ian
2026-06-11
officer appointedFARQUHAR, Caroline Elizabeth
2026-06-11
officer appointedJONES, Carolyn Jane
2026-06-11
officer appointedJONES, Christopher David
2026-06-11
officer appointedLAW, Emslie James
2026-06-11
officer appointedLOVE, Angela
2026-06-11
officer appointedSNOWDEN, Michael Edward
2026-06-11
officer appointedSTUART, Thomas Christopher
2026-06-11
officer appointedTRAVELL, Alexander
2026-06-11