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Smartestenergy Ltd., London

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Name

Smartestenergy Ltd.
Firescape Ltd.

Identification

Chp
Companies House 03994598
Lei
549300G2FPR56DSEI181

Address

7 Westferry Circus, The Columbus Building, London E14 4HD, United Kingdom
Dashwood House Old Broad Street London, United Kingdom

Corporate purpose

35.11
Production of electricity
35.13
Distribution of electricity
35.14
Trade of electricity
35.23
Trade of gas through mains

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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9Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Publications

12 May 2026
Resolution of removal of pre-emption rights · Resolution of allotment of securities
11 May 2026
Statement of capital following an allotment of shares
8 May 2026
No longer Director: Robert F. Pringle
13 Apr 2026
Director: Akira Suda, Kosuke Tashiro, Yoshiaki Yokota · No longer Director (3)
8 Apr 2026 via Smartestenergy Ltd. - Sucursal em Portugal also 09/02/2026
Branch office: Smartestenergy Ltd. - Sucursal em Portugal
23 Dec 2025
Consolidated Annual report for the year ending 31/03/2025
12 Sept 2025 also 01/05/2024, 02/05/2023, 11/05/2022, 30/05/2021, 31/05/2020, 29/05/2019, 29/05/2018
Confirmation statement made with no updates
2 Jun 2025
Director: Joanna Louise Butlin, Hiroyuki Sawada
25 Apr 2025
Director: Hiroki Nakayama · No longer Director: Naoki Ito
17 Dec 2024
Annual report for the year ending 31/03/2024
10 Oct 2024 also 30/05/2017
Confirmation statement made with updates
11 Apr 2024
Director: Satoru Ichinokawa, David Richard Lloyd, Suguru Tsuzaki · No longer Director: Seiichi Kuwata, Ryuichi Noyama
9 Jan 2024
Annual report for the year ending 31/03/2023
14 Feb 2023
Annual report for the year ending 31/03/2022
1 Apr 2022
Director: Seiichi Kuwata · No longer Director: Hiroyuki Sawada, Nobuhiro Yabe
21 Feb 2022
Annual report for the year ending 31/03/2021
1 Dec 2021
Appointment of Mr Ryuichi Noyama as a director
17 Sept 2021
No longer Director: Daisuke Nishiyama
30 Jul 2021
Word figurative mark: “smartestenergy“
22 Jun 2021
Director's details changed for Mr Nobuhiro Yabe · Director's details changed for Mr Hiroshi Tachigami …
24 May 2021
Director's details changed for Mr Takafumi Shigemura
13 Apr 2021
Annual report for the year ending 31/03/2020
19 May 2020
Director: Robert F. Pringle
13 Apr 2020
Director: Tomoki Nishino, Daisuke Nishiyama, Nobuhiro Yabe · No longer Director (4)
2 Apr 2020
No longer Director: David M. Cockshott
25 Mar 2020
Address
10 Feb 2020
Address
5 Jan 2020
Annual report for the year ending 31/03/2019
7 Oct 2019
Satisfaction of charge 2 in full
16 Sept 2019
Director: Tatsuya Ozono · No longer Director: Ryuichi Noyama
15 Jul 2019
Registration of charge 039945980003, created
12 Apr 2019
Director: Masao Imazato, Mutsumi Ishizuki · No longer Director: Tomohiko Hirano, Naoki Ito
8 Jan 2019
Annual report for the year ending 31/03/2018
12 Apr 2018
Director: David M. Cockshott, Takafumi Shigemura
28 Dec 2017
Annual report for the year ending 31/03/2017
25 May 2017
Address
24 May 2017
No longer Director: James Andrew Clarke
18 Apr 2017
Director: Tomohiko Hirano
6 Apr 2017
No longer Director: Naoya Iwashita · No longer Secretary (1)
8 Jan 2017 also 22/12/2015, 29/12/2014, 07/03/2014, 30/01/2013, 28/09/2011, 26/11/2010, 28/08/2009, 20/08/2008, 07/12/2007, 15/12/2006, 16/08/2005
Full accounts made up to 2016-03-31
2 Nov 2016
Director's details changed for Satoru Harada
7 Jun 2016
Capital: £6,666,666
9 May 2016
Director's details changed for Mr Hiroyuki Sawada
14 Apr 2016
Director: Satoru Harada · No longer Director (1)
3 Aug 2015
Director: Naoya Iwashita · Director: Hiroshi Tachigami
18 May 2015
Capital: £6,666,666
6 Jun 2014
Capital: £6,666,666
23 Apr 2014
Director's details changed for Hiroyuki Sawada
4 Apr 2014
Director (1) · No longer Director (1)
11 Dec 2013
Director's details changed for Hiroyuki Sawada · Director's details changed for Robert Sebastian Groves
11 Oct 2013
Resolution of Memorandum and/or Articles of Association
2 Aug 2013
Address
4 Jun 2013 also 25/05/2012, 23/05/2011, 09/06/2010
Annual return made up to 2013-05-16 with full list of shareholders
14 May 2013
Director's details changed for Hiroshi Tachigami
15 Apr 2013
Director (4) · Secretary (1) · No longer Secretary (1)
5 Apr 2013
No longer Director (3)
12 Jun 2012 also 15/06/2010, 04/11/2009
Director's details changed for N.N.
21 Dec 2011 also 08/02/2010
Secretary's details changed for N.N.
17 Dec 2010
Director (1)
22 Oct 2010
Figurative mark
14 Oct 2010
No longer Director (1)
17 Sept 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sept 2010
Particulars of a mortgage or charge / charge no: 2
27 Aug 2010
Word figurative mark: “smartestenergy“
26 Jul 2010
Director: James Andrew Clarke · No longer Director (1)
27 May 2010
Address
11 Feb 2010
Director's details changed for Yoshiaki Yokota
6 Dec 2009
Address
12 Oct 2009
Address
15 Jun 2009
Director's change of particulars / hiroyuki sawada / 20/05/2008
12 Jun 2009 also 27/05/2008, 15/06/2006, 17/06/2005
Return made up to 16/05/09; full list of members
14 Apr 2009
Secretary's change of particulars / N.N. / 03/04/2009
5 Nov 2008
Address
11 Jul 2008
Director: Yoshiaki Yokota · No longer Director (2)
3 Jul 2008
Resolution of allotment of securities · Alot shrs 23/06/2008
18 Jun 2008
Secretary (1) · No longer Secretary (1)
15 May 2008
Director's change of particulars / hiroyuki sawada / 07/06/2007 · Director's change of particulars / N.N. …
5 Mar 2008
Address
21 Jan 2008
Secretary's particulars changed
6 Jun 2007
Return made up to 16/05/07; full list of members · Director's particulars changed
16 Apr 2007
New director appointed · Director resigned
21 Jul 2006
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
19 May 2006
Director resigned · Secretary resigned · New director appointed · New secretary appointed
10 Jun 2005
Particulars of mortgage/charge
8 Apr 2005
Director's particulars changed · New director appointed
There are no publications matching your search.

Mentions

1 May 2026 in Ler
Direct parent: Smartestenergy Australia PTY Ltd
12 Dec 2025 in Psc
Companies House - Persons with Significant Control
23 Oct 2025 in Ler
Direct parent
23 Oct 2025 in Ler
Ultimate parent
1 May 2025 in Ler
Direct parent: Smartestenergy US LLC
9 Nov 2024 in Psc
Shareholding: Smartestenergy Business Ltd
There are no publications matching your search.

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