SMART ENERGY OPTIMISATION LIMITED

Company number 05684674

13 officers / 10 resignations

MACDONALD, James Donald

• Correspondence address: 28 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1YL
• Role (Active): Secretary
• Appointed on: 14 December 2022

MACDONALD, James Donald

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 30 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACGREGOR, Roderick James

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURT, Ingrid

• Correspondence address: C/O Gep Environmental Limited, Unit 5 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England, SO23 0LD
• Role (Resigned): Secretary
• Appointed on: 14 June 2018
• Resigned on: 14 December 2022

HUTCHINSON, Emma

• Correspondence address: 11 Albany Street, Edinburgh, EH1 3PY
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 14 June 2018
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 1 October 2009

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2006
• Resigned on: 26 January 2006

HUTCHINSON, Emma

• Correspondence address: 11 Albany Street, Edinburgh, EH1 3PY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 January 2006
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOUNTFORD, Glyn John

• Correspondence address: C/O Gep Environmental Limited, Unit 5 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England, SO23 0LD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2009
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUNTFORD, Glyn John

• Correspondence address: 46 Belmont Gardens, Murrayfield, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 February 2008
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NANGLE, John Stuart

• Correspondence address: Jackdawes, Beauworth, Alresford, Hants, SO24 0NY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 January 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PENTON, Jon Godfrey

• Correspondence address: Lilac Cottage, Compton Street Compton Dundon, Somerton, Somerset, TA11 6PS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 January 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2006
• Resigned on: 26 January 2006