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 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
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)
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 |
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 |