SMARTENERGY FINANCE ONE LIMITED
Active - Accounts Filed
General Information
NAME
SMARTENERGY FINANCE ONE LIMITED
COMPANY NUMBER
08550171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
30/05/2013
(11 years and 7 months old)
WEBSITE
http://stevens-bolton.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/05/2013
29/07/2013
STEVTON (NO.548) LIMITED
HINDHEAD
GU26 6LB
Telephone: 01483302264
TPS: No
18-20 Headley Road
Grayshott
Hindhead
Surrey
GU26 6LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SI CAPITAL R&S1 SA SCR DE REGIMEN SIMPLI | N/A | N/A |
| SMARTENERGY FINANCE ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMARTENERGY FINANCE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTENERGY FINANCE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTENERGY FINANCE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2018 - Present (6 years and 6 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/05/2013 - Present (11 years and 7 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
30/05/2013 - Present (11 years and 7 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
29/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/2013 - 16/11/2016 (3 years and 3 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SI CAPITAL R&S1 SA SCR DE REGIMEN SIMPLI | N/A | N/A |
| SMARTENERGY FINANCE ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | SI CAPITAL PRIVATE EQUITY SEGCR S.A. (918051097) has left the board |
| 14/09/2022 | SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO (918051082) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Stephen Graham Faucherand (924878175) Appointed |
| 27/07/2018 | Stuart Murray (922848073) has left the board |
| 03/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Stuart Murray (922848073) Appointed |
| 01/12/2016 | Adam James Hewson (914960880) has left the board |
| 01/12/2016 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 14/08/2013 | New Board Member SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO (918051082) Appointed |
| 14/08/2013 | New Board Member SI CAPITAL PRIVATE EQUITY SEGCR S.A. (918051097) Appointed |
| 13/08/2013 | Keith Gordon Syson (911480188) has left the board |
| 13/08/2013 | New Board Member Adam James Hewson (914960880) Appointed |
| 13/08/2013 | James Richard Alastair Waddell (916911983) has left the board |
| 13/08/2013 | Change in Reg. Office |
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