SMARTENERGY FINANCE ONE LIMITED
HINDHEAD STEVTON (NO.548) LIMITED

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Company number 08550171
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 20 HEADLEY ROAD, GRAYSHOTT, HINDHEAD, ENGLAND, GU26 6LB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Stuart Murray as a director on 21 March 2017; Termination of appointment of Adam James Hewson as a director on 16 November 2016; Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 20 Headley Road Grayshott Hindhead GU26 6LB on 29 November 2016. The most likely internet sites of SMARTENERGY FINANCE ONE LIMITED are www.smartenergyfinanceone.co.uk, and www.smartenergy-finance-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Farnham Rail Station is 7.3 miles; to Ash Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartenergy Finance One Limited is a Private Limited Company. The company registration number is 08550171. Smartenergy Finance One Limited has been working since 30 May 2013. The present status of the company is Active. The registered address of Smartenergy Finance One Limited is 20 Headley Road Grayshott Hindhead England Gu26 6lb. . MURRAY, Stuart is a Director of the company. SI CAPITAL PRIVATE EQUITY SEGCR S.A. is a Director of the company. SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO is a Director of the company. Director HEWSON, Adam James has been resigned. Director SYSON, Keith Gordon has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
MURRAY, Stuart
Appointed Date: 21 March 2017
70 years old
Director
SI CAPITAL PRIVATE EQUITY SEGCR S.A.
Appointed Date: 29 July 2013
Director
SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO
Appointed Date: 29 July 2013

Resigned Directors

Director
HEWSON, Adam James
Resigned: 16 November 2016
Appointed Date: 29 July 2013
54 years old
Director
SYSON, Keith Gordon
Resigned: 29 July 2013
Appointed Date: 30 May 2013
58 years old
Director
WADDELL, James Richard Alastair
Resigned: 29 July 2013
Appointed Date: 30 May 2013
53 years old

SMARTENERGY FINANCE ONE LIMITED Events

04 Apr 2017
Appointment of Mr Stuart Murray as a director on 21 March 2017
29 Nov 2016
Termination of appointment of Adam James Hewson as a director on 16 November 2016
29 Nov 2016
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 20 Headley Road Grayshott Hindhead GU26 6LB on 29 November 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
15 Sep 2016
Accounts for a small company made up to 30 September 2015
...
... and 11 more events
09 Aug 2013
Termination of appointment of Keith Syson as a director
09 Aug 2013
Termination of appointment of James Waddell as a director
29 Jul 2013
Company name changed stevton (no.548) LIMITED\certificate issued on 29/07/13
  • RES15 ‐ Change company name resolution on 2013-07-25
29 Jul 2013
Change of name notice
30 May 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30

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