SMART ENERGY GROUP LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 8DF

Company number 07026454
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address BELMONT WORKS, ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Ian Martin Howarth as a director on 31 January 2017; Appointment of Mr Craig Malloy as a director on 12 January 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of SMART ENERGY GROUP LIMITED are www.smartenergygroup.co.uk, and www.smart-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Smart Energy Group Limited is a Private Limited Company. The company registration number is 07026454. Smart Energy Group Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Smart Energy Group Limited is Belmont Works St Catherines Avenue Doncaster South Yorkshire Dn4 8df. . PARKER, Kevin Michael is a Secretary of the company. LIDDLE, Bryan is a Director of the company. MALLOY, Craig is a Director of the company. Director ABLETT, Roger Colin has been resigned. Director DOWLING, Martin has been resigned. Director HOWARTH, Ian Martin has been resigned. Director SAUNDERS, Michael John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARKER, Kevin Michael
Appointed Date: 22 September 2009
Director
LIDDLE, Bryan
Appointed Date: 22 September 2009
64 years old
Director
MALLOY, Craig
Appointed Date: 12 January 2017
55 years old

Resigned Directors

Director
ABLETT, Roger Colin
Resigned: 30 December 2014
Appointed Date: 22 September 2009
55 years old
Director
DOWLING, Martin
Resigned: 24 February 2010
Appointed Date: 22 September 2009
65 years old
Director
HOWARTH, Ian Martin
Resigned: 31 January 2017
Appointed Date: 22 September 2009
68 years old
Director
SAUNDERS, Michael John
Resigned: 23 August 2011
Appointed Date: 22 September 2009
68 years old

Persons With Significant Control

Pegler Yorkshire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART ENERGY GROUP LIMITED Events

14 Feb 2017
Termination of appointment of Ian Martin Howarth as a director on 31 January 2017
12 Jan 2017
Appointment of Mr Craig Malloy as a director on 12 January 2017
01 Dec 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
...
... and 18 more events
10 Jan 2011
Director's details changed for Roger Colin Ablett on 5 July 2010
07 Jan 2011
Director's details changed for Ian Martin Howarth on 5 July 2010
07 Jan 2011
Termination of appointment of Martin Dowling as a director
23 Sep 2009
Accounting reference date extended from 30/09/2010 to 31/12/2010
22 Sep 2009
Incorporation

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