Smart Energy Holdings Limited is a private limited company located at 7B Castle Parade, Usk NP15 1AA. Incorporated on 2023-01-06, this 1-year-old company is run by 3 directors.
Director Tammy W., appointed on 01 January 2024. Director Michael W., appointed on 01 January 2024. Director Bradley W., appointed on 06 January 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a change of name on 2023-04-10 and their previous name was Bmtw Holdings Limited.
| Office Address | 7b Castle Parade |
| Town | Usk |
| Post code | NP15 1AA |
| Country of origin | United Kingdom |
| Registration Number | 14574450 |
| Date of Incorporation | Fri, 6th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 06 January 2023
The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Michael W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bradley W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tammy W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael W.
| Notified on | 6 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bradley W.
| Notified on | 6 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tammy W.
| Notified on | 6 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bmtw Holdings | April 10, 2023 |
| Smart Energy Holdings | January 16, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 6th, February 2024 |
resolution | Free Download (1 page) |
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