Company information:
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)