Company information:
Smart Energy Optimisation Limited (No: 05684674)
Status: Active
Incorporated: 23-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JAMES DONALD MACDONALD ( DOB: Oct-1964 From: May-2022 )
Current Director: JAMES DONALD MACDONALD ( DOB: Oct-1964 From: May-2022 )
Current Director: RODERICK JAMES MACGREGOR ( DOB: Dec-1952 From: May-2022 )
Current Director: GLYN JOHN MOUNTFORD ( DOB: Jun-1961 From: Mar-2009 )
Current Secretary: JAMES DONALD MACDONALD ( From: Dec-2022 )
Resigned Director: EMMA HUTCHINSON ( From: Jan-2006 To: Jun-2018 )
Resigned Director: GLYN JOHN MOUNTFORD ( From: Feb-2008 To: Oct-2008 )
Resigned Director: JOHN STUART NANGLE ( DOB: Jan-1955 From: Jan-2006 To: Oct-2009 )
Resigned Director: JON GODFREY PENTON ( DOB: Jun-1946 From: Jan-2006 To: Feb-2007 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: INGRID BURT ( From: Jun-2018 To: Dec-2022 )
Resigned Secretary: EMMA HUTCHINSON ( From: Mar-2006 To: Jun-2018 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2006 To: Oct-2009 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Mrs Emma Hutchinson, C/O Gep Environmental Limited Unit 5 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, SO23 0LD, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-22)
Mr Glyn John Mountford, C/O Gep Environmental Limited Unit 5 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, SO23 0LD, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 57,809 | 18,137 | 17,367 | 1,145 | 57809,18137.0,17367.0,0.0,1145.0,0.0 | ||
| Current assets / Debtors | 49,359 | 17,249 | 16,883 | 49359,17249.0,16883.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 8,450 | 888 | 484 | 8450,888.0,484.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 29,529 | 13,794 | 14,821 | 29529,13794.0,0.0,0.0,14821.0,0.0 | |||
| Total assets less current liabilities | 29,529 | 13,794 | 14,821 | 29529,13794.0,0.0,0.0,14821.0,0.0 | |||
| Equity / share capital and reserves | 29,529 | 13,794 | 13,025 | 1 | 11,821 | 29529,13794.0,13025.0,1.0,11821.0,0.0 |