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Home > England & Wales Companies > SMARTENERGY FINANCE TWO LIMITED
Company Information for

SMARTENERGY FINANCE TWO LIMITED

20 HEADLEY ROAD, GRAYSHOTT, HINDHEAD, GU26 6LB,
Company Registration Number
09019608
Private Limited Company
Active

Company Overview

About Smartenergy Finance Two Ltd
SMARTENERGY FINANCE TWO LIMITED was founded on 2014-04-30 and has its registered office in Hindhead. The organisation's status is listed as "Active". Smartenergy Finance Two 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 TWO LIMITED
 
Legal Registered Office
20 HEADLEY ROAD
GRAYSHOTT
HINDHEAD
GU26 6LB
Other companies in GU7
 
Filing Information
Company Number 09019608
Company ID Number 09019608
Date formed 2014-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193320125  
Last Datalog update: 2024-03-06 02:11:21
Primary Source:Companies House
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Company Officers of SMARTENERGY FINANCE TWO LIMITED

Current Directors
Officer Role Date Appointed
TARQUIN GORDON HENDERSON
 Director 2017-01-31
JOSEPH MUTHU
 Director 2017-11-21
SI CAPITAL PRIVATE EQUITY SEGCR SA
 Director 2014-06-19
SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO
 Director 2014-06-19
JIM THOMAS TOTTY
 Director 2014-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS PAUL GARSIDE
 Director 2014-06-19 2017-10-13
ADAM JAMES HEWSON
 Director 2014-04-30 2016-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARQUIN GORDON HENDERSON SMARTENERGY FINANCE THREE LIMITED Director 2016-11-23 CURRENT 2014-11-28 Dissolved 2018-07-10
TARQUIN GORDON HENDERSON ECOVECTIS LIMITED Director 2016-11-16 CURRENT 2014-02-28 Active - Proposal to Strike off
TARQUIN GORDON HENDERSON VECTIS POWER & LIGHT LIMITED Director 2016-11-16 CURRENT 2014-02-28 Dissolved 2018-07-10
TARQUIN GORDON HENDERSON REENERGISE INVESTMENTS LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2018-07-10
TARQUIN GORDON HENDERSON REENERGISE FINANCE LIMITED Director 2011-03-28 CURRENT 2010-11-12 Active
TARQUIN GORDON HENDERSON REENERGISE PROJECTS LIMITED Director 2011-03-25 CURRENT 2010-11-12 Active
TARQUIN GORDON HENDERSON REENERGISE CONSULTING LIMITED Director 2011-03-25 CURRENT 2010-11-12 Dissolved 2018-07-10
TARQUIN GORDON HENDERSON REENERGISE LIMITED Director 2010-10-01 CURRENT 2010-06-03 Active
TARQUIN GORDON HENDERSON AMESBURY SCHOOL TRUST LIMITED Director 2009-01-01 CURRENT 1970-07-16 Active
TARQUIN GORDON HENDERSON NICHOLSON HENDERSON GROUP ONE LIMITED Director 1991-05-31 CURRENT 1968-01-02 Dissolved 2016-03-15
JOSEPH MUTHU SDCL ENERGY EFFICIENCY INVESTMENTS (EMEA) GP LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
JOSEPH MUTHU COMBINED HEAT AND POWER INVESTMENTS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active

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.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-16AP01DIRECTOR APPOINTED MS PURVI SAPRE
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MILES BARRINGTON ALEXANDER
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-10CH02Director's details changed for Si Capital R&S I Sa Scr De Regimen Simplificado on 2021-03-10
2021-02-19PSC05Change of details for Si Capital R&S I S.A. Scr.De Regimen Simplificado as a person with significant control on 2019-12-27
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-01-14CH01Director's details changed for Mr Miles Barrington Alexander on 2020-01-14
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-09PSC02Notification of Seeit Holdco Limited as a person with significant control on 2018-12-18
2019-03-19AP01DIRECTOR APPOINTED MR MILES BARRINGTON ALEXANDER
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JIM THOMAS TOTTY
2019-03-18AP01DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN
2019-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TARQUIN GORDON HENDERSON
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 18000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1800000
2018-01-19SH1919/01/18 STATEMENT OF CAPITAL GBP 1800000
2018-01-19SH20STATEMENT BY DIRECTORS
2018-01-19CAP-SSSOLVENCY STATEMENT DATED 21/12/17
2018-01-19RES06REDUCE ISSUED CAPITAL 21/12/2017
2018-01-19SH1919/01/18 STATEMENT OF CAPITAL GBP 1800000
2018-01-19SH20STATEMENT BY DIRECTORS
2018-01-19CAP-SSSOLVENCY STATEMENT DATED 21/12/17
2018-01-19RES06REDUCE ISSUED CAPITAL 21/12/2017
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-24AP01DIRECTOR APPOINTED MR JOSEPH MUTHU
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS PAUL GARSIDE
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090196080003
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1800000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-02-07AP01DIRECTOR APPOINTED MR TARQUIN GORDON HENDERSON
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1QL
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES HEWSON
2016-05-31AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090196080002
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090196080001
2015-09-30AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1180690
2015-06-10AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-18SH0108/12/14 STATEMENT OF CAPITAL GBP 1180690
2015-03-02SH0114/07/14 STATEMENT OF CAPITAL GBP 787127
2015-03-02SH0123/06/14 STATEMENT OF CAPITAL GBP 393564
2014-07-09AP01DIRECTOR APPOINTED MR CHRIS PAUL GARSIDE
2014-07-09AP01DIRECTOR APPOINTED MR JIM THOMAS TOTTY
2014-07-09AP02CORPORATE DIRECTOR APPOINTED SI CAPITAL PRIVATE EQUITY SEGCR SA
2014-07-09AP02CORPORATE DIRECTOR APPOINTED SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 TWO 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 TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMARTENERGY FINANCE TWO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SMARTENERGY FINANCE TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTENERGY FINANCE TWO LIMITED
Trademarks
We have not found any records of SMARTENERGY FINANCE TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTENERGY FINANCE TWO 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 TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTENERGY FINANCE TWO 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 TWO 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 TWO 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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    Other companies at postcode GU26 6LB