SMARTENERGY FINANCE TWO LIMITED
HINDHEAD

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Company number 09019608
Status Active
Incorporation Date 30 April 2014
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 nineteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Tarquin Gordon Henderson as a director on 31 January 2017. The most likely internet sites of SMARTENERGY FINANCE TWO LIMITED are www.smartenergyfinancetwo.co.uk, and www.smartenergy-finance-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Two Limited is a Private Limited Company. The company registration number is 09019608. Smartenergy Finance Two Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Smartenergy Finance Two Limited is 20 Headley Road Grayshott Hindhead England Gu26 6lb. . GARSIDE, Chris Paul is a Director of the company. HENDERSON, Tarquin Gordon is a Director of the company. TOTTY, Jim Thomas is a Director of the company. SI CAPITAL PRIVATE EQUITY SEGCR SA is a Director of the company. SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO is a Director of the company. Director HEWSON, Adam James has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
GARSIDE, Chris Paul
Appointed Date: 19 June 2014
46 years old

Director
HENDERSON, Tarquin Gordon
Appointed Date: 31 January 2017
65 years old

Director
TOTTY, Jim Thomas
Appointed Date: 19 June 2014
54 years old

Director
SI CAPITAL PRIVATE EQUITY SEGCR SA
Appointed Date: 19 June 2014

Director

Resigned Directors

Director
HEWSON, Adam James
Resigned: 16 November 2016
Appointed Date: 30 April 2014
54 years old

Persons With Significant Control

Si Capital R&S I S.A. Scr.De Regimen Simplificado
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SMARTENERGY FINANCE TWO LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
27 Feb 2017
Accounts for a small company made up to 31 March 2016
07 Feb 2017
Appointment of Mr Tarquin Gordon Henderson as a director on 31 January 2017
29 Nov 2016
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1QL to 20 Headley Road Grayshott Hindhead GU26 6LB on 29 November 2016
29 Nov 2016
Termination of appointment of Adam James Hewson as a director on 16 November 2016
...
... and 9 more events
09 Jul 2014
Appointment of Mr Chris Paul Garside as a director
09 Jul 2014
Appointment of Mr Jim Thomas Totty as a director
09 Jul 2014
Appointment of Si Capital Private Equity Segcr Sa as a director
09 Jul 2014
Appointment of Si Capital R&S I Sa Scr De Regimen Simplificado as a director
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SMARTENERGY FINANCE TWO LIMITED Charges

29 January 2016
Charge code 0901 9608 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance Limited
Description: Contains fixed charge…
18 December 2015
Charge code 0901 9608 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance Limited
Description: Not applicable…