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Overview

Summary

Contact details

Officers9

Finance3

Events1

Documents42

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

SMARTENERGY FINANCE ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 May 2013 (11 years ago)

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Summary

NameSMARTENERGY FINANCE ONE LIMITED
Historical names
  • STEVTON (NO.548) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08550171
Incorporation Date30 May 2013 (11 years ago) / 2431 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HINDHEAD, 20 HEADLEY ROAD, GRAYSHOTT, GU26 6LB

Officers

individual

IndividualUnited Kingdom

Mrs Amanda Faucherand

Person with significant control


Appointed on30 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Si Capital R&s1 S.a. Scr De Regimen Simplificado

Person with significant control


Appointed on06 Apr 2017

Resigned on30 Aug 2022

individual

IndividualUnited Kingdom

Faucherand, Stephen Graham

Director


Appointed on04 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hewson, Adam James

Director


Appointed on29 Jul 2013

Resigned on16 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Si Capital R&s1 S.a. Scr De Regimen Simplificado

corporate-director


Appointed on29 Jul 2013

Resigned on30 Aug 2022

individual

IndividualUnited Kingdom

Si Capital Private Equity Segcr S.a.

corporate-director


Appointed on29 Jul 2013

Resigned on30 Aug 2022

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Financial reports

YearTotal equityOther
20229,733 GBP
(~$11,993)
View full report
2021-145,196 GBP
(~-$199,685)
View full report
2020-5,434 GBP
(~-$6,968)
View full report

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Events

Old value

29 Jul 2013

Name changeSTEVTON (NO.548) LIMITED

Documents

DateNameTypeDocument
13 Sep 2022Confirmation statement with updatesCS01View
13 Sep 2022Notification of a person with significant controlPSC01View
12 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016

Frequently asked questions

Where is SMARTENERGY FINANCE ONE LIMITED's headquarters?

SMARTENERGY FINANCE ONE LIMITED's headquarters is located at ENGLAND, HINDHEAD, 20 HEADLEY ROAD, GRAYSHOTT, GU26 6LB

What is SMARTENERGY FINANCE ONE LIMITED's industry?

SMARTENERGY FINANCE ONE LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was SMARTENERGY FINANCE ONE LIMITED started?

SMARTENERGY FINANCE ONE LIMITED was started in 2013

Sources: Companies House