SMART ENERGY OPTIMISATION LIMITED
Non-Trading
General Information
NAME
SMART ENERGY OPTIMISATION LIMITED
COMPANY NUMBER
05684674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/01/2006
(18 years and 11 months old)
WEBSITE
http://gepenv.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/01/2006
09/01/2018
GREEN ENERGY PARTNERS LIMITED
WINCHESTER
SO23 0LD
Telephone: 03301200151
TPS: No
64a Queen Street
Edinburgh
Midlothian
EH2 4NA
Telephone: 1200151
c/o Gep Environmental Limited
Unit 5 Basepoint Business Centre
Winchester
SO23 0LD
SO23 0LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN ENERGY PARTNERS (HOLDINGS) LIMITED | Non-Trading | View Report |
| SMART ENERGY OPTIMISATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Glyn John Mountford (905724763) has left the board |
| 05/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART ENERGY OPTIMISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART ENERGY OPTIMISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART ENERGY OPTIMISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2022 - Present (2 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 43 Past: 37 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 59 Past: 88 |
View Report |
|
14/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2006 - Present (18 years and 11 months) 23/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN ENERGY PARTNERS (HOLDINGS) LIMITED | Non-Trading | View Report |
| GEP ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| SMART ENERGY OPTIMISATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Glyn John Mountford (905724763) has left the board |
| 05/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 16/12/2022 | Ingrid Burt (924762643) has left the board |
| 16/12/2022 | New Company Secretary James Donald MacDonald (930330829) Appointed |
| 20/06/2022 | New Board Member James Donald MacDonald (915568544) Appointed |
| 13/06/2022 | New Board Member James Donald MacDonald (929393449) Appointed |
| 13/06/2022 | New Board Member Roderick James MacGregor (906174824) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 14/10/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 12/10/2018 | Emma Hutchinson (909275881) has left the board |
| 22/06/2018 | New Company Secretary Ingrid Burt (924762643) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 14/12/2016 | Change in Reg. Office |
| 07/09/2016 | New Annual Return filed |
| 07/09/2016 | Change in Reg. Office |
| 23/12/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 28/04/2014 | Change in Reg. Office |
| 24/02/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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