Company information:
Smartestenergy Business Limited (No: 06468946)
Address: RIDGEWORTH HOUSE, LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY, ENGLAND
Status: Operating Company
Incorporated: 01-Oct-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 35140 - Trade of electricity
Current Director: KENGO AOKI ( DOB: Sep-1975 From: Apr-2024 )
Current Director: NICOLAS BEGU ( DOB: Jun-1981 From: Mar-2021 )
Current Director: BENJAMIN NEIL GIDDINGS ( DOB: Aug-1973 From: Jul-2012 )
Current Director: YUSUKE UCHIDA ( DOB: Apr-1976 From: Oct-2022 )
Current Director: LOUISE CLAIRE WAPSHARRE ( DOB: Mar-1971 From: Dec-2019 )
Current Secretary: KIERAN WILLIAM MURPHY ( From: Mar-2021 )
Resigned Director: RICHARD DAVID BARTLETT ( DOB: Nov-1979 From: Jul-2017 To: Dec-2019 )
Resigned Director: OWEN MALCOLM BLOODWORTH ( From: Sep-2011 To: Dec-2013 )
Resigned Director: ANNA MARTIN ( DOB: May-1961 From: Jul-2017 To: Dec-2019 )
Resigned Director: KIERAN WILLIAM MURPHY ( DOB: Oct-1967 From: Dec-2013 To: Dec-2019 )
Resigned Director: NOBUYUKI SAWADA ( DOB: Jul-1983 From: Dec-2019 To: Mar-2022 )
Resigned Director: NATSUKI SHIMIZU ( DOB: Sep-1981 From: Mar-2021 To: Oct-2022 )
Resigned Director: GRAHAM MICHAEL THORNLEY ( DOB: Mar-1952 From: Jan-2008 To: Apr-2009 )
Resigned Director: GRAHAM MICHAEL THORNLEY ( DOB: Mar-1952 From: Feb-2010 To: Dec-2019 )
Resigned Director: SUGURU TSUZAKI ( DOB: Mar-1979 From: Mar-2022 To: Apr-2024 )
Resigned Director: DAVE TURNBULL ( From: Jul-2012 To: Jul-2017 )
Resigned Director: ARTHUR WINGROVE ( DOB: Jun-1948 From: Apr-2009 To: Dec-2019 )
Resigned Secretary: OWEN BLOODWORTH ( From: Feb-2012 To: Jul-2012 )
Resigned Secretary: BENJAMIN GIDDINGS ( From: Jul-2012 To: Jan-2017 )
Resigned Secretary: ROGER KEVIN MOORE ( DOB: Dec-1960 From: Apr-2009 To: Feb-2012 )
Resigned Secretary: KIERAN WILLIAM MURPHY ( From: Jan-2017 To: Dec-2019 )
Resigned Secretary: ARTHUR WINGROVE ( DOB: Jun-1948 From: Jan-2008 To: Apr-2009 )
Persons of Significant Control:
Dual Energy Group Ltd, Amelia House Crescent Road, Worthing, BN11 1RL, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-01-10)
Smartestenergy Limited, Dashwood House Old Broad Street, London, EC2M 1QS, England: Ownership of shares – 75% or more (Notified: 2019-12-05)
Dual Energy Limited, Premium House The Esplanade, Worthing, BN11 2BJ, England: Ownership of shares – 75% or more (Notified: 2017-01-10, Ceased: 2019-12-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 514,548 | 783,772 | 1,308,686 | 2,726,504 | 514548.0,0.0,0.0,0.0,783772.0,0.0,1308686.0,2726504.0 | ||||
| Fixed assets / Property, plant and equipment | 174,864 | 176,505 | 223,314 | 696,374 | 174864.0,0.0,0.0,0.0,176505.0,0.0,223314.0,696374.0 | ||||
| Fixed assets / Investments, fixed assets | 259 | 259.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 25,374,183 | 31,899,527 | 47,189,197 | 106,737,647 | 25374183.0,0.0,0.0,0.0,31899527.0,0.0,47189197.0,106737647.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 1,881,306 | 1881306.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,779,823 | 5,503,350 | 6,947,546 | 10,057,286 | 1779823.0,0.0,0.0,0.0,5503350.0,0.0,6947546.0,10057286.0 | ||||
| Net current assets (liabilities) | 3,675,443 | -4,464,275 | -7,534,304 | 8,018,985 | 3675443.0,0.0,0.0,0.0,-4464275.0,0.0,-7534304.0,8018985.0 | ||||
| Total assets less current liabilities | 4,189,991 | -3,680,503 | -6,225,618 | 10,745,489 | 4189991.0,0.0,0.0,0.0,-3680503.0,0.0,-6225618.0,10745489.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 59,300 | 59300.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 59,300 | 59300.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 4,130,691 | 4130691.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 4,130,691 | -312,078 | 113,264 | -1,917,145 | -3,680,503 | -5,201,372 | -6,225,618 | 10,745,489 | 4130691.0,-312078.0,113264.0,-1917145.0,-3680503.0,-5201372.0,-6225618.0,10745489.0 |