SMARTENERGY FINANCE ONE LIMITED - HINDHEAD
Company Profile | Company Filings |
Overview
SMARTENERGY FINANCE ONE LIMITED is a Private Limited Company from HINDHEAD ENGLAND and has the status: Active.
SMARTENERGY FINANCE ONE LIMITED was incorporated 10 years ago on 30/05/2013 and has the registered number: 08550171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SMARTENERGY FINANCE ONE LIMITED was incorporated 10 years ago on 30/05/2013 and has the registered number: 08550171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SMARTENERGY FINANCE ONE LIMITED - HINDHEAD
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
20 HEADLEY ROAD
HINDHEAD
GU26 6LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.548) LIMITED (until 29/07/2013)
STEVTON (NO.548) LIMITED (until 29/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GRAHAM FAUCHERAND | Jun 1951 | British | Director | 2018-07-04 | CURRENT |
SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO | Corporate Director | 2013-07-29 UNTIL 2022-08-30 | RESIGNED | ||
SI CAPITAL PRIVATE EQUITY SEGCR S.A. | Corporate Director | 2013-07-29 UNTIL 2022-08-30 | RESIGNED | ||
MR JAMES RICHARD ALASTAIR WADDELL | Oct 1972 | British | Director | 2013-05-30 UNTIL 2013-07-29 | RESIGNED |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2013-05-30 UNTIL 2013-07-29 | RESIGNED |
ADAM JAMES HEWSON | Sep 1971 | British | Director | 2013-07-29 UNTIL 2016-11-16 | RESIGNED |
MR STUART MURRAY | May 1955 | British | Director | 2017-03-21 UNTIL 2018-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Amanda Faucherand | 2022-08-30 | 9/1959 | Hindhead | Ownership of shares 75 to 100 percent |
Si Capital R&S1 S.A. Scr De Regimen Simplificado | 2017-04-06 - 2022-08-30 | Barcelona, 08021 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SMART_ENERGY_FINANCE_ONE_ - Accounts | 2023-07-01 | 30-09-2022 | £9,733 equity |
SMART_ENERGY_FINANCE_ONE_ - Accounts | 2022-06-29 | 30-09-2021 | £-145,196 equity |
SMART_ENERGY_FINANCE_ONE_ - Accounts | 2021-07-01 | 30-09-2020 | £10,397 Cash £-5,434 equity |
SMART_ENERGY_FINANCE_ONE_ - Accounts | 2020-06-11 | 30-09-2019 | £8,626 Cash £-5,454 equity |
SMART_ENERGY_FINANCE_ONE_ - Accounts | 2019-06-19 | 30-09-2018 | £2,283 Cash £-15,085 equity |
SMART_ENERGY_FINANCE_ONE_ - Accounts | 2018-06-29 | 30-09-2017 | £11,174 Cash £-24,025 equity |
SmartEnergy Finance One Limited - Abbreviated accounts 16.1 | 2017-07-01 | 30-09-2016 | £87 Cash £-28,858 equity |