SMARTESTENERGY BUSINESS LIMITED - WORTHING


Company Profile Company Filings

Overview

SMARTESTENERGY BUSINESS LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
SMARTESTENERGY BUSINESS LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06468946. The accounts status is FULL and accounts are next due on 31/12/2024.

SMARTESTENERGY BUSINESS LIMITED - WORTHING

This company is listed in the following categories:
35140 - Trade of electricity
35230 - Trade of gas through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIDGEWORTH HOUSE
WORTHING
WEST SUSSEX
BN11 1RY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUAL ENERGY DIRECT LIMITED (until 31/08/2020)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENGO AOKI Sep 1975 Japanese Director 2024-04-04 CURRENT
NICOLAS BEGU Jun 1981 French Director 2021-03-31 CURRENT
MR YUSUKE UCHIDA Apr 1976 Japanese Director 2022-10-01 CURRENT
MR KIERAN WILLIAM MURPHY Secretary 2021-03-31 CURRENT
LOUISE CLAIRE WAPSHARE Mar 1971 British Director 2019-12-05 CURRENT
DAVE TURNBULL Apr 1961 British Director 2012-07-10 UNTIL 2017-07-11 RESIGNED
MR ARTHUR WINGROVE Jun 1948 British Director 2009-04-28 UNTIL 2019-12-05 RESIGNED
OWEN BLOODWORTH Secretary 2012-02-24 UNTIL 2012-07-10 RESIGNED
MR BENJAMIN GIDDINGS Secretary 2012-07-10 UNTIL 2017-01-01 RESIGNED
MR ROGER KEVIN MOORE Dec 1960 British Secretary 2009-04-28 UNTIL 2012-02-24 RESIGNED
MR KIERAN WILLIAM MURPHY Secretary 2017-01-01 UNTIL 2019-12-05 RESIGNED
MR ARTHUR WINGROVE Jun 1948 British Secretary 2008-01-10 UNTIL 2009-04-28 RESIGNED
MR KIERAN WILLIAM MURPHY Oct 1967 British Director 2013-12-24 UNTIL 2019-12-05 RESIGNED
MR SUGURU TSUZAKI Mar 1979 Japanese Director 2022-03-31 UNTIL 2024-04-04 RESIGNED
GRAHAM MICHAEL THORNLEY Mar 1952 British Director 2008-01-10 UNTIL 2009-04-28 RESIGNED
MR GRAHAM MICHAEL THORNLEY Mar 1952 British Director 2010-02-16 UNTIL 2019-12-05 RESIGNED
NATSUKI SHIMIZU Sep 1981 Japanese Director 2021-03-31 UNTIL 2022-10-01 RESIGNED
NOBUYUKI SAWADA Jul 1983 Japanese Director 2019-12-05 UNTIL 2022-03-31 RESIGNED
MR OWEN MALCOLM BLOODWORTH Jul 1966 British Director 2011-09-01 UNTIL 2013-12-24 RESIGNED
MS ANNA MARTIN May 1961 British Director 2017-07-18 UNTIL 2019-12-05 RESIGNED
MR BENJAMIN NEIL GIDDINGS Aug 1973 British Director 2012-07-10 UNTIL 2021-03-31 RESIGNED
MR RICHARD DAVID BARTLETT Nov 1979 British Director 2017-07-18 UNTIL 2019-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smartestenergy Limited 2019-12-05 London   Ownership of shares 75 to 100 percent
Dual Energy Limited 2017-01-10 - 2019-12-05 Worthing   Ownership of shares 75 to 100 percent
Dual Energy Group Ltd 2016-04-06 - 2017-01-10 Worthing   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUAL ENERGY (SALES & MARKETING) LIMITED WORTHING Dissolved... FULL 35140 - Trade of electricity
ONEBILL LIMITED NELSON ENGLAND Active -... DORMANT 74990 - Non-trading company
ONEBILLTELECOM LIMITED NELSON ENGLAND Active FULL 61900 - Other telecommunications activities
SYMBIANT TECHNOLOGIES LTD WORTHING Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
COMMS FACTORY DATA SERVICES LIMITED WORTHING Dissolved... FULL 63110 - Data processing, hosting and related activities
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ENVODA LIMITED WEYBRIDGE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ONEBILL GROUP LTD NELSON ENGLAND Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
DUAL ENERGY LIMITED BRIGHTON Dissolved... FULL 99999 - Dormant Company
DUAL ENERGY SHIPPING LIMITED WORTHING Dissolved... DORMANT 99999 - Dormant Company
DUAL ENERGY GROUP LIMITED BRIGHTON Dissolved... FULL 35140 - Trade of electricity
COUNTRY CLUB AND LEISURE LIMITED HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
COUNTRY CLUBS (UK) LIMITED HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PURRBARK LIMITED WORTHING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARLANDS PARK LIMITED WORTHING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUAL ENERGY GROUP HOLDINGS LIMITED 32 WEST STREET Dissolved... GROUP 82990 - Other business support service activities n.e.c.
SYMBIANT HOLDINGS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOMENS UTILITIES NETWORK LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
SMARTESTENERGY_BUSINESS_L - Accounts 2023-10-19 31-03-2023 £10,057,286 Cash £10,745,489 equity
SMARTESTENERGY_BUSINESS_L - Accounts 2022-12-15 31-03-2022 £6,947,546 Cash £-6,225,618 equity
SMARTESTENERGY_BUSINESS_L - Accounts 2022-02-03 31-03-2021 £4,060,865 Cash £-5,201,372 equity
SMARTESTENERGY_BUSINESS_L - Accounts 2021-03-24 31-03-2020 £5,503,350 Cash £-3,680,503 equity
DUAL_ENERGY_DIRECT_LIMITE - Accounts 2020-02-07 31-07-2019 £9,243,232 Cash £-1,917,145 equity
DUAL_ENERGY_DIRECT_LIMITE - Accounts 2019-01-25 31-07-2018 £8,382,676 Cash £113,264 equity
DUAL_ENERGY_DIRECT_LIMITE - Accounts 2018-04-21 31-07-2017 £8,021,181 Cash £-312,078 equity
DUAL_ENERGY_DIRECT_LIMITE - Accounts 2017-02-01 31-07-2016 £1,779,823 Cash £4,130,691 equity
DUAL_ENERGY_DIRECT_LIMITE - Accounts 2016-02-16 31-07-2015 £2,647,029 Cash £216,565 equity
DUAL_ENERGY_DIRECT_LIMITE - Accounts 2015-04-29 31-07-2014 £740,961 Cash £-761,114 equity

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