Smarter Energy Solutions Limited is a private limited company located at 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP. Incorporated on 2017-10-06, this 6-year-old company is run by 2 directors.
Director David S., appointed on 06 October 2017. Director Anthony M., appointed on 06 October 2017.
The company is officially classified as "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was sent on 2023-10-05 and the date for the subsequent filing is 2024-10-19. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 9 Amberside House |
| Office Address2 | Wood Lane |
| Town | Hemel Hempstead |
| Post code | HP2 4TP |
| Country of origin | United Kingdom |
| Registration Number | 11001374 |
| Date of Incorporation | Fri, 6th Oct 2017 |
| Industry | Other engineering activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Corporate Secretary
Appointed: 01 October 2022
Position: Director
Appointed: 06 October 2017
Position: Director
Appointed: 06 October 2017
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Marc S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amberside Energy Ltd that entered Hemel Hempstead, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Amberside Technology Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Marc S.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amberside Energy Ltd
9 Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
| Legal authority | England & Wales |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09944800 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amberside Technology Ltd
9 Amberside House Wood Lane, Hemel Hempstead, United Kingdom
| Legal authority | England & Wales |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10976513 |
| Notified on | 6 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 5, 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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