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SMARTESTENERGY LIMITED

Company number 03994598

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Officers: 51 officers / 43 resignations

GROVES, Robert Sebastian

Correspondence address
The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
Role Active
Director
Date of birth
October 1965
Appointed on
1 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ICHINOKAWA, Satoru

Correspondence address
The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
Role Active
Director
Date of birth
April 1965
Appointed on
11 April 2024
Nationality
Japanese
Country of residence
England
Occupation
Company Director

ITO, Naoki

Correspondence address
The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
Role Active
Director
Date of birth
August 1969
Appointed on
1 April 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

LLOYD, David Richard

Correspondence address
The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
Role Active
Director
Date of birth
February 1963
Appointed on
11 April 2024
Nationality
British
Country of residence
England
Occupation
Financial Adviser

NISHINO, Tomoki

Correspondence address
95 Gresham Street, London, England, EC2V 7AB
Role Active
Director
Date of birth
March 1973
Appointed on
1 April 2020
Nationality
Japanese
Country of residence
England
Occupation
Company Director

PRINGLE, Robert Ferguson

Correspondence address
The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
Role Active
Director
Date of birth
November 1968
Appointed on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SHIGEMURA, Takafumi

Correspondence address
The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
Role Active
Director
Date of birth
March 1973
Appointed on
1 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

TSUZAKI, Suguru

Correspondence address
The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
Role Active
Director
Date of birth
March 1979
Appointed on
11 April 2024
Nationality
Japanese
Country of residence
England
Occupation
Chief Operating Officer

HALLIDAY, Mark Liddell

Correspondence address
34 Portland Square, London, E1 9QR
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
13 July 2001
Nationality
British

MATSUDA, Jun

Correspondence address
Flat 201, Marble Arch Apartment, 11 Harrowby Street, London, United Kingdom, W1H 5PQ
Role Resigned
Secretary
Appointed on
2 June 2008
Resigned on
1 April 2013
Nationality
British

NAKAKI, Yasuhiro

Correspondence address
Flat 34 Horsley Court, Montaigne Close, London, SW1P 4BF
Role Resigned
Secretary
Appointed on
18 April 2006
Resigned on
2 June 2007
Nationality
British

SONODA, Mitsugi

Correspondence address
47 West Hill Avenue, Epsom, Surrey, KT19 8JX
Role Resigned
Secretary
Appointed on
13 July 2001
Resigned on
18 April 2006
Nationality
Japanese
Occupation
Company Secretary

YAMASAKI, Kentaro

Correspondence address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Secretary
Appointed on
1 April 2013
Resigned on
1 April 2017
Nationality
British

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
16 May 2000
Resigned on
31 July 2000

ARMITAGE, Steven Martin

Correspondence address
3 Manor Grange, Shepley, Huddersfield, West Yorkshire, HD8 8AH
Role Resigned
Director
Date of birth
September 1961
Appointed on
2 April 2007
Resigned on
17 May 2010
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, James Andrew

Correspondence address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
May 1976
Appointed on
8 July 2010
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKSHOTT, David Martyn

Correspondence address
The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 April 2018
Resigned on
17 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

FUJINAGA, Takashi

Correspondence address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 April 2013
Resigned on
1 April 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HARADA, Satoru

Correspondence address
7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103 6060
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 April 2016
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HAYASHI, Yutaka

Correspondence address
27-4-E-201, Hamadaya 4-Chome, Suginami-Ku, Tokyo 168-0065, Japan, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 August 2002
Resigned on
1 April 2006
Nationality
Japanses
Occupation
Director

HIRANO, Tomohiko

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7AB
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 April 2017
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

IMAZATO, Masao

Correspondence address
Marubeni Corporation, Nihombashi Tower, 7-1 Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 April 2019
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

ISHIZUKI, Mutsumi

Correspondence address
Marubeni Europe Plc, 95 Gresham Street, London, England, EC2V 7AB
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 April 2019
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
England
Occupation
Company Director

ITO, Naoki

Correspondence address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 April 2013
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
United Kingodm
Occupation
Director

IWASHITA, Naoya

Correspondence address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
January 1957
Appointed on
27 July 2015
Resigned on
1 April 2017
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

KAKINOKI, Masumi

Correspondence address
1-68-2 Kotake-Cho, Nerima-Ku, Tokyo 176-0004, Japan, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 April 2006
Resigned on
17 June 2008
Nationality
Japanese
Occupation
Director

KIKUCHI, Isao

Correspondence address
67 Blair Court, Boundary Road, London, NW8
Role Resigned
Director
Date of birth
January 1951
Appointed on
31 July 2000
Resigned on
25 March 2002
Nationality
Japanese
Occupation
Director

KUWATA, Seiichi

Correspondence address
The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 April 2022
Resigned on
11 April 2024
Nationality
Japanese
Country of residence
England
Occupation
Company Director

MARUO, Toshihiro

Correspondence address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 December 2010
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

MEGATA, Yoshihiro

Correspondence address
5-9-26 Seta, Setagaya-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 April 2003
Resigned on
2 April 2007
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MIYATA, Hirohisa

Correspondence address
4 15 13, Kamimeguro, Meguro Ku, Tokyo, Japan, 153 0051
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 2006
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NATORI, Kenji

Correspondence address
309 14 18 2 Tarmagawa Aai, Setagaya, Tokyo, 158 0096, Japan
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 June 2001
Resigned on
1 April 2006
Nationality
Japanese
Occupation
General Manager

NISHIYAMA, Daisuke

Correspondence address
The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 April 2020
Resigned on
15 September 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NOYAMA, Ryuichi

Correspondence address
The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 December 2021
Resigned on
11 April 2024
Nationality
Japanese
Country of residence
England
Occupation
Company Director

NOYAMA, Ryuichi

Correspondence address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 April 2013
Resigned on
3 September 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director