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 - HINDHEAD

This company is listed in the following categories:
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)

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

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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

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