SMART ENERGY CODE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4AJ

Company number 08430267
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 8 FENCHURCH PLACE, LONDON, EC3M 4AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Ms Hilary Jane Chapman as a director on 23 September 2016; Termination of appointment of Erika Melen as a director on 25 January 2016. The most likely internet sites of SMART ENERGY CODE COMPANY LIMITED are www.smartenergycodecompany.co.uk, and www.smart-energy-code-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Energy Code Company Limited is a Private Limited Company. The company registration number is 08430267. Smart Energy Code Company Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Smart Energy Code Company Limited is 8 Fenchurch Place London Ec3m 4aj. . GARRETT, Alys Elizabeth is a Secretary of the company. CHAPMAN, Hilary Jane is a Director of the company. DAVIES, Peter Anthony is a Director of the company. GIBSON, Michael James is a Director of the company. GRAHAM, Eric J M is a Director of the company. HAWKINS, Paul Russell is a Director of the company. LANE, John David is a Director of the company. MULLENS, Hugh Thomas Perrin is a Director of the company. SCOTT, David Ross is a Director of the company. TRIVELLA, Simon James is a Director of the company. WOODHALL, Michael Eric is a Director of the company. Secretary MCRAE, Kenneth has been resigned. Director AYRES, Sharon has been resigned. Director BEASLEY, Andrew John has been resigned. Director CAMPBELL, Andrew has been resigned. Director FRENCH, Paul James has been resigned. Director HALL, Richard has been resigned. Director JONES, Leyton Owen has been resigned. Director MELEN, Erika has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director ST CLAIR, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARRETT, Alys Elizabeth
Appointed Date: 01 February 2017

Director
CHAPMAN, Hilary Jane
Appointed Date: 23 September 2016
39 years old

Director
DAVIES, Peter Anthony
Appointed Date: 14 February 2014
70 years old

Director
GIBSON, Michael James
Appointed Date: 23 September 2014
64 years old

Director
GRAHAM, Eric J M
Appointed Date: 23 September 2013
68 years old

Director
HAWKINS, Paul Russell
Appointed Date: 12 June 2015
46 years old

Director
LANE, John David
Appointed Date: 23 September 2013
74 years old

Director
MULLENS, Hugh Thomas Perrin
Appointed Date: 23 September 2014
75 years old

Director
SCOTT, David Ross
Appointed Date: 17 April 2014
61 years old

Director
TRIVELLA, Simon James
Appointed Date: 23 September 2013
48 years old

Director
WOODHALL, Michael Eric
Appointed Date: 11 September 2015
58 years old

Resigned Directors

Secretary
MCRAE, Kenneth
Resigned: 31 May 2016
Appointed Date: 23 September 2013

Director
AYRES, Sharon
Resigned: 23 September 2013
Appointed Date: 30 August 2013
57 years old

Director
BEASLEY, Andrew John
Resigned: 23 September 2014
Appointed Date: 23 September 2013
64 years old

Director
CAMPBELL, Andrew
Resigned: 11 September 2015
Appointed Date: 23 September 2014
61 years old

Director
FRENCH, Paul James
Resigned: 12 June 2015
Appointed Date: 23 September 2013
63 years old

Director
HALL, Richard
Resigned: 14 February 2014
Appointed Date: 23 September 2013
50 years old

Director
JONES, Leyton Owen
Resigned: 23 September 2014
Appointed Date: 20 September 2013
51 years old

Director
MELEN, Erika
Resigned: 25 January 2016
Appointed Date: 23 September 2013
44 years old

Director
PLIMMER, Tracy Lee
Resigned: 30 August 2013
Appointed Date: 05 March 2013
49 years old

Director
ST CLAIR, Richard John
Resigned: 23 September 2014
Appointed Date: 23 September 2013
64 years old

SMART ENERGY CODE COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Mar 2017
Appointment of Ms Hilary Jane Chapman as a director on 23 September 2016
17 Mar 2017
Termination of appointment of Erika Melen as a director on 25 January 2016
13 Feb 2017
Appointment of Miss Alys Elizabeth Garrett as a secretary on 1 February 2017
21 Nov 2016
Full accounts made up to 31 March 2016
...
... and 40 more events
08 Oct 2013
Termination of appointment of Sharon Ayres as a director
08 Oct 2013
Appointment of Kenneth Mcrae as a secretary
30 Aug 2013
Appointment of Mrs Sharon Ayres as a director
30 Aug 2013
Termination of appointment of Tracy Plimmer as a director
05 Mar 2013
Incorporation