Smartenergy Finance One Limited

General information

Name:

Smartenergy Finance One Ltd

Office Address:

20 Headley Road Grayshott GU26 6LB Hindhead

Number: 08550171

Incorporation date: 2013-05-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smartenergy Finance One Limited is established as Private Limited Company, that is based in 20 Headley Road, Grayshott, Hindhead. The head office's located in GU26 6LB. This company was established in 2013. The firm's registered no. is 08550171. This company currently known as Smartenergy Finance One Limited, was previously registered under the name of Stevton (no.548). The change has taken place in July 29, 2013. This enterprise's Standard Industrial Classification Code is 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022/09/30 is the last time when the accounts were reported.

Stephen F. is the following enterprise's only director, that was selected to lead the company 6 years ago. This business had been overseen by Stuart M. till July 2018. As a follow-up another director, specifically Adam H. resigned on November 16, 2016.

Amanda F. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Smartenergy Finance One Limited 2013-07-29
  • Stevton (no.548) Limited 2013-05-30

Financial data based on annual reports

Company staff

Stephen F.

Role: Director

Appointed: 04 July 2018

Latest update: 1 April 2024

People with significant control

Amanda F.
Notified on 30 August 2022
Nature of control:
over 3/4 of shares
Si Capital R&S1 S.A. Scr De Regimen Simplificado
Address: 622 7b Av Diagonal, Barcelona, 08021, Spain
Legal authority Registro Mercantil Central
Legal form Limited Company
Country registered Spain
Place registered Spain
Registration number 64373731
Notified on 6 April 2017
Ceased on 30 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/13 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
10
Company Age

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