SMARTENERGY FINANCE ONE LIMITED - Renting and leasing of other machinery, equipment and tangible goods n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Smartenergy Finance One Ltd

SMARTENERGY FINANCE ONE LIMITED was founded on 2013-05-30 and has its registered office in Hindhead. The organisation's status is listed as "Active". Smartenergy Finance One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SMARTENERGY FINANCE ONE LIMITED

Legal Registered Office

20 HEADLEY ROAD
GRAYSHOTT
HINDHEAD
GU26 6LB
Other companies in GU7

Previous Names

STEVTON (NO.548) LIMITED

29/07/2013

Filing Information

Company Number		08550171
Company ID Number		08550171
Date formed		2013-05-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		31/12/2024
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 16:11:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTENERGY FINANCE ONE LIMITED

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Company Officers of SMARTENERGY FINANCE ONE LIMITED

Current Directors

Officer	Role	Date Appointed
STUART MURRAY	Director	2017-03-21
SI CAPITAL PRIVATE EQUITY SEGCR S.A.	Director	2013-07-29
SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO	Director	2013-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM JAMES HEWSON	Director	2013-07-29	2016-11-16
KEITH GORDON SYSON	Director	2013-05-30	2013-07-29
JAMES RICHARD ALASTAIR WADDELL	Director	2013-05-30	2013-07-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-14		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FAUCHERAND
2022-09-13		CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FAUCHERAND
2022-09-12		APPOINTMENT TERMINATED, DIRECTOR SI CAPITAL PRIVATE EQUITY SEGCR S.A.
2022-09-12		APPOINTMENT TERMINATED, DIRECTOR SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO
2022-09-12		CESSATION OF SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12	PSC07	CESSATION OF SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SI CAPITAL PRIVATE EQUITY SEGCR S.A.
2022-06-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-10	CH02	Director's details changed for Si Capital Private Equity Segcr S.A. on 2021-03-10
2020-06-10	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-06-18	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-07-25	AP01	DIRECTOR APPOINTED MR STEPHEN GRAHAM FAUCHERAND
2018-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY
2018-06-28	AA	30/09/17 TOTAL EXEMPTION FULL
2018-06-28	AA	30/09/17 TOTAL EXEMPTION FULL
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-04	AP01	DIRECTOR APPOINTED MR STUART MURRAY
2016-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES HEWSON
2016-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/16 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2016-09-17	DISS40	Compulsory strike-off action has been discontinued
2016-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29	AR01	30/05/16 ANNUAL RETURN FULL LIST
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-12	AA01	Current accounting period extended from 31/12/13 TO 30/09/14
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25	AR01	30/05/14 ANNUAL RETURN FULL LIST
2013-08-12	AP02	CORPORATE DIRECTOR APPOINTED SI CAPITAL PRIVATE EQUITY SEGCR S.A.
2013-08-12	AP02	CORPORATE DIRECTOR APPOINTED SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO
2013-08-09	AP01	DIRECTOR APPOINTED ADAM JAMES HEWSON
2013-08-09	AA01	Current accounting period shortened from 31/05/14 TO 31/12/13
2013-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/13 FROM Wey House Farnham Road Guildford Surrey GU1 4YD
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON
2013-07-29	RES15	CHANGE OF NAME 25/07/2013
2013-07-29	CERTNM	COMPANY NAME CHANGED STEVTON (NO.548) LIMITED CERTIFICATE ISSUED ON 29/07/13
2013-07-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SMARTENERGY FINANCE ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SMARTENERGY FINANCE ONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SMARTENERGY FINANCE ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTENERGY FINANCE ONE LIMITED

Intangible Assets

Patents

We have not found any records of SMARTENERGY FINANCE ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMARTENERGY FINANCE ONE LIMITED

Trademarks

We have not found any records of SMARTENERGY FINANCE ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMARTENERGY FINANCE ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SMARTENERGY FINANCE ONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SMARTENERGY FINANCE ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMARTENERGY FINANCE ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SMARTENERGY FINANCE ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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