SMARTESTENERGY LIMITED
LONDON FIRESCAPE LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 03994598
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Register inspection address has been changed from Legal Department Marubeni Europe Plc 95 Gresham Street London EC2V 7AB to Legal, Smartestenergy Limited, Dashwood House Old Broad Street London EC2M 1QS; Termination of appointment of James Andrew Clarke as a director on 30 April 2017. The most likely internet sites of SMARTESTENERGY LIMITED are www.smartestenergy.co.uk, and www.smartestenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartestenergy Limited is a Private Limited Company. The company registration number is 03994598. Smartestenergy Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Smartestenergy Limited is Dashwood House 69 Old Broad Street London Ec2m 1qs. . GROVES, Robert Sebastian is a Director of the company. HARADA, Satoru is a Director of the company. HIRANO, Tomohiko is a Director of the company. ITO, Naoki is a Director of the company. NOYAMA, Ryuichi is a Director of the company. SAWADA, Hiroyuki is a Director of the company. Secretary HALLIDAY, Mark Liddell has been resigned. Secretary MATSUDA, Jun has been resigned. Secretary NAKAKI, Yasuhiro has been resigned. Secretary SONODA, Mitsugi has been resigned. Secretary YAMASAKI, Kentaro has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ARMITAGE, Steven Martin has been resigned. Director CLARKE, James Andrew has been resigned. Director FUJINAGA, Takashi has been resigned. Director HAYASHI, Yutaka has been resigned. Director IWASHITA, Naoya has been resigned. Director KAKINOKI, Masumi has been resigned. Director KIKUCHI, Isao has been resigned. Director MARUO, Toshihiro has been resigned. Director MEGATA, Yoshihiro has been resigned. Director MIYATA, Hirohisa has been resigned. Director NATORI, Kenji has been resigned. Director OMOTO, Masayuki has been resigned. Director OZONO, Tatsuya has been resigned. Director SHIBUYA, Akira has been resigned. Director SHIKARMA, Chihiro has been resigned. Director STEIN, Peter Hadden has been resigned. Director TACHIGAMI, Hiroshi has been resigned. Director TAKEDA, Kazunori has been resigned. Director TOYOSHIMA, Hiroshi has been resigned. Director TOYOSHIMA, Hiroshi has been resigned. Director YAMAZOE, Shigeru has been resigned. Director YOKOTA, Yoshiaki has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
GROVES, Robert Sebastian
Appointed Date: 01 April 2006
60 years old
Director
HARADA, Satoru
Appointed Date: 01 April 2016
58 years old
Director
HIRANO, Tomohiko
Appointed Date: 01 April 2017
62 years old
Director
ITO, Naoki
Appointed Date: 01 April 2013
56 years old
Director
NOYAMA, Ryuichi
Appointed Date: 01 April 2013
53 years old
Director
SAWADA, Hiroyuki
Appointed Date: 02 April 2007
62 years old

Resigned Directors

Secretary
HALLIDAY, Mark Liddell
Resigned: 13 July 2001
Appointed Date: 31 July 2000
Secretary
MATSUDA, Jun
Resigned: 01 April 2013
Appointed Date: 02 June 2008
Secretary
NAKAKI, Yasuhiro
Resigned: 02 June 2007
Appointed Date: 18 April 2006
Secretary
SONODA, Mitsugi
Resigned: 18 April 2006
Appointed Date: 13 July 2001
Secretary
YAMASAKI, Kentaro
Resigned: 01 April 2017
Appointed Date: 01 April 2013
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 July 2000
Appointed Date: 16 May 2000
Director
ARMITAGE, Steven Martin
Resigned: 17 May 2010
Appointed Date: 02 April 2007
64 years old
Director
CLARKE, James Andrew
Resigned: 30 April 2017
Appointed Date: 08 July 2010
49 years old
Director
FUJINAGA, Takashi
Resigned: 01 April 2014
Appointed Date: 01 April 2013
60 years old
Director
HAYASHI, Yutaka
Resigned: 01 April 2006
Appointed Date: 22 August 2002
67 years old
Director
IWASHITA, Naoya
Resigned: 01 April 2017
Appointed Date: 27 July 2015
68 years old
Director
KAKINOKI, Masumi
Resigned: 17 June 2008
Appointed Date: 01 April 2006
68 years old
Director
KIKUCHI, Isao
Resigned: 25 March 2002
Appointed Date: 31 July 2000
74 years old
Director
MARUO, Toshihiro
Resigned: 01 April 2013
Appointed Date: 15 December 2010
58 years old
Director
MEGATA, Yoshihiro
Resigned: 02 April 2007
Appointed Date: 01 April 2003
66 years old
Director
MIYATA, Hirohisa
Resigned: 01 April 2013
Appointed Date: 01 April 2006
64 years old
Director
NATORI, Kenji
Resigned: 01 April 2006
Appointed Date: 14 June 2001
69 years old
Director
OMOTO, Masayuki
Resigned: 01 April 2016
Appointed Date: 01 April 2014
56 years old
Director
OZONO, Tatsuya
Resigned: 02 April 2007
Appointed Date: 01 April 2005
57 years old
Director
SHIBUYA, Akira
Resigned: 22 August 2002
Appointed Date: 14 June 2001
75 years old
Director
SHIKARMA, Chihiro
Resigned: 01 April 2003
Appointed Date: 14 June 2001
74 years old
Director
STEIN, Peter Hadden
Resigned: 13 July 2001
Appointed Date: 10 September 2000
68 years old
Director
TACHIGAMI, Hiroshi
Resigned: 27 July 2015
Appointed Date: 01 April 2013
56 years old
Director
TAKEDA, Kazunori
Resigned: 17 June 2008
Appointed Date: 14 June 2001
67 years old
Director
TOYOSHIMA, Hiroshi
Resigned: 15 July 2010
Appointed Date: 01 April 2004
63 years old
Director
TOYOSHIMA, Hiroshi
Resigned: 13 July 2001
Appointed Date: 10 August 2000
63 years old
Director
YAMAZOE, Shigeru
Resigned: 02 April 2007
Appointed Date: 22 August 2002
70 years old
Director
YOKOTA, Yoshiaki
Resigned: 01 April 2013
Appointed Date: 17 June 2008
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 July 2000
Appointed Date: 16 May 2000

Persons With Significant Control

Marubeni Corporation
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

SMARTESTENERGY LIMITED Events

30 May 2017
Confirmation statement made on 16 May 2017 with updates
25 May 2017
Register inspection address has been changed from Legal Department Marubeni Europe Plc 95 Gresham Street London EC2V 7AB to Legal, Smartestenergy Limited, Dashwood House Old Broad Street London EC2M 1QS
24 May 2017
Termination of appointment of James Andrew Clarke as a director on 30 April 2017
18 Apr 2017
Appointment of Mr Tomohiko Hirano as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Naoya Iwashita as a director on 1 April 2017
...
... and 135 more events
03 Aug 2000
Secretary resigned
03 Aug 2000
New secretary appointed
03 Aug 2000
Director resigned
03 Aug 2000
New director appointed
16 May 2000
Incorporation

SMARTESTENERGY LIMITED Charges

15 September 2010
Collateral security deed
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: With full title guarantee by way of fixed and floating…
7 June 2005
Rent deposit deed
Delivered: 10 June 2005
Status: Satisfied on 11 September 2010
Persons entitled: British Overseas Bank Nominees Limited and Wgtg Nominees Limited
Description: £114,507 together with £20,038.73 in addition in respect of…

Similar Companies

SMARTEST MAN HOLDINGS LIMITED SMARTEST MOVE LTD SMARTESTER LTD SMARTESTT LTD SMARTEV LIMITED SMARTEX CLOTHING LTD SMARTEX COMPUTERS LIMITED