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SMART ENERGY & POWER UK LTD

Company number 12524015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 RP10 Address of person with significant control Mr Lewis Dean Butler changed to 12524015 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 March 2024
14 Feb 2024 RP05 Registered office address changed to PO Box 4385, 12524015 - Companies House Default Address, Cardiff, CF14 8LH on 14 February 2024
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
03 Aug 2023 DS01 Application to strike the company off the register
10 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2021 AD01 Registered office address changed from 15 Dovecote Close Yarwell Peterborough PE8 6PT England to Unit 8a Manasty Road Orton Southgate Peterborough PE2 6UP on 17 November 2021
08 Nov 2021 AD01 Registered office address changed from Leep Accountants, Unit 3F Aston Business Park, Shrewsbury Avenue, Woodston Peterborough Cambridgeshire PE2 7EY England to 15 Dovecote Close Yarwell Peterborough PE8 6PT on 8 November 2021
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
14 Nov 2020 PSC07 Cessation of Olivia Craft as a person with significant control on 18 March 2020
06 Nov 2020 PSC01 Notification of Lewis Butler as a person with significant control on 18 March 2020
06 Nov 2020 TM01 Termination of appointment of Olivia Anice Craft as a director on 15 October 2020
29 Aug 2020 TM02 Termination of appointment of Olivia Craft as a secretary on 19 March 2020
29 Aug 2020 AP01 Appointment of Miss Olivia Craft as a director on 27 August 2020
20 Aug 2020 AD01 Registered office address changed from 15 Dovecote Close Yarwell PE8 6PT England to Leep Accountants, Unit 3F Aston Business Park, Shrewsbury Avenue, Woodston Peterborough Cambridgeshire PE2 7EY on 20 August 2020
18 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-18
  • GBP 100
  • ANNOTATION Part Rectified notice of removal of directors details under section 1095 was registered on 08/01/2024