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Smartestenergy Limited (No: 03994598)

Address: THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, E14 4HD, ENGLAND

Status: Active

Incorporated: 16-May-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-May-2024

Industry Class: 35130 - Distribution of electricity

Current Director: ROBERT SEBASTIAN GROVES ( DOB: Oct-1965   From: Apr-2006  )

Current Director: SATORU ICHINOKAWA ( DOB: Apr-1965   From: Apr-2024  )

Current Director: NAOKI ITO ( DOB: Aug-1969   From: Apr-2022  )

Current Director: DAVID RICHARD LLOYD ( DOB: Feb-1963   From: Apr-2024  )

Current Director: TOMOKI NISHINO ( DOB: Mar-1973   From: Apr-2020  )

Current Director: ROBERT FERGUSON PRINGLE ( DOB: Nov-1968   From: May-2020  )

Current Director: TAKAFUMI SHIGEMURA ( DOB: Mar-1973   From: Apr-2018  )

Current Director: TAKAFUMI SHIGEMURA ( DOB: Mar-1973   From: Apr-2018  )

Current Director: SUGURU TSUZAKI ( DOB: Mar-1979   From: Apr-2024  )

Resigned Director: STEVEN MARTIN ARMITAGE ( DOB: Sep-1961   From: Apr-2007   To: May-2010  )

Resigned Director: JAMES ANDREW CLARKE (   From: Jul-2010   To: Apr-2017  )

Resigned Director: DAVID MARTYN COCKSHOTT ( DOB: Dec-1969   From: Apr-2018   To: Mar-2020  )

Resigned Director: TAKASHI FUJINAGA (   From: Apr-2013   To: Apr-2014  )

Resigned Director: SATORU HARADA ( DOB: Oct-1967   From: Apr-2016   To: Mar-2020  )

Resigned Director: YUTAKA HAYASHI (   From: Aug-2002   To: Apr-2006  )

Resigned Director: TOMOHIKO HIRANO (   From: Apr-2017   To: Apr-2019  )

Resigned Director: MASAO IMAZATO ( DOB: Jan-1978   From: Apr-2019   To: Mar-2020  )

Resigned Director: MASAO IMAZATO ( DOB: Jan-1978   From: Apr-2019   To: Mar-2020  )

Resigned Director: MUTSUMI ISHIZUKI ( DOB: Feb-1958   From: Apr-2019   To: Mar-2020  )

Resigned Director: NAOKI ITO (   From: Apr-2013   To: Apr-2019  )

Resigned Director: NAOYA IWASHITA ( DOB: Jan-1957   From: Jul-2015   To: Apr-2017  )

Resigned Director: MASUMI KAKINOKI (   From: Apr-2006   To: Jun-2008  )

Resigned Director: ISAO KIKUCHI (   From: Jul-2000   To: Mar-2002  )

Resigned Director: SEIICHI KUWATA ( DOB: Jul-1964   From: Apr-2022   To: Apr-2024  )

Resigned Director: TOSHIHIRO MARUO (   From: Dec-2010   To: Apr-2013  )

Resigned Director: YOSHIHIRO MEGATA (   From: Apr-2003   To: Apr-2007  )

Resigned Director: HIROHISA MIYATA ( DOB: Nov-1960   From: Apr-2006   To: Apr-2013  )

Resigned Director: KENJI NATORI (   From: Jun-2001   To: Apr-2006  )

Resigned Director: DAISUKE NISHIYAMA ( DOB: Jan-1977   From: Apr-2020   To: Sep-2021  )

Resigned Director: RYUICHI NOYAMA ( DOB: Mar-1972   From: Apr-2013   To: Sep-2019  )

Resigned Director: RYUICHI NOYAMA ( DOB: Mar-1972   From: Dec-2021   To: Apr-2024  )

Resigned Director: MASAYUKI OMOTO (   From: Apr-2014   To: Apr-2016  )

Resigned Director: TATSUYA OZONO (   From: Apr-2005   To: Apr-2007  )

Resigned Director: TATSUYA OZONO ( DOB: Dec-1967   From: Sep-2019   To: Mar-2020  )

Resigned Director: HIROYUKI SAWADA ( DOB: May-1963   From: Apr-2007   To: Apr-2022  )

Resigned Director: AKIRA SHIBUYA (   From: Jun-2001   To: Aug-2002  )

Resigned Director: CHIHIRO SHIKARMA (   From: Jun-2001   To: Apr-2003  )

Resigned Director: PETER HADDEN STEIN (   From: Sep-2000   To: Jul-2001  )

Resigned Director: HIROSHI TACHIGAMI (   From: Apr-2013   To: Jul-2015  )

Resigned Director: HIROSHI TACHIGAMI ( DOB: Jun-1969   From: Apr-2020   To: Apr-2022  )

Resigned Director: KAZUNORI TAKEDA (   From: Jun-2001   To: Jun-2008  )

Resigned Director: HIROSHI TOYOSHIMA (   From: Aug-2000   To: Jul-2001  )

Resigned Director: HIROSHI TOYOSHIMA (   From: Apr-2004   To: Jul-2010  )

Resigned Director: WILDMAN & BATTELL LIMITED (   From: May-2000   To: Jul-2000  )

Resigned Director: NOBUHIRO YABE ( DOB: Jan-1960   From: Apr-2020   To: Apr-2022  )

Resigned Director: SHIGERU YAMAZOE (   From: Aug-2002   To: Apr-2007  )

Resigned Director: YOSHIAKI YOKOTA (   From: Jun-2008   To: Apr-2013  )

Resigned Secretary: MARK LIDDELL HALLIDAY ( DOB: Sep-1964   From: Jul-2000   To: Jul-2001  )

Resigned Secretary: JUN MATSUDA ( DOB: Oct-1969   From: Jun-2008   To: Apr-2013  )

Resigned Secretary: YASUHIRO NAKAKI ( DOB: Jul-1958   From: Apr-2006   To: Jun-2007  )

Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED (   From: May-2000   To: Jul-2000  )

Resigned Secretary: MITSUGI SONODA ( DOB: Dec-1961   From: Jul-2001   To: Apr-2006  )

Resigned Secretary: KENTARO YAMASAKI (   From: Apr-2013   To: Apr-2017  )

Persons of Significant Control:

Marubeni Corporation, 4-2 Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo,100-8088, Japan: Ownership of shares – 75% or more (Notified: 2016-05-16)

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