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SMARTENERGY FINANCE TWO LIMITED - 20 Headley Road, Grayshott, Hindhead, GU26 6LB, United Kingdom
Company Information
- Company registration number
- 09019608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Headley Road
- Grayshott
- Hindhead
- GU26 6LB
- England 20 Headley Road, Grayshott, Hindhead, GU26 6LB, England UK
Management
- Managing Directors
- KINGHORN, Andre Eugene
- SAPRE, Purvi
- SI CAPITAL PRIVATE EQUITY SEGCR SA
- SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-30
- Age Of Company 2014-04-30 10 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Seeit Holdco Limited
- Si Capital R&S I S.A. Scr.De Regimen Simplificado
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-03-05
- Last Date: 2021-02-19
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SMARTENERGY FINANCE TWO LIMITED Company Description
- SMARTENERGY FINANCE TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 09019608. Its current trading status is "live". It was registered 2014-04-30. It has declared SIC or NACE codes as "77390". It has 4 directors It can be contacted at 20 Headley Road .
Get SMARTENERGY FINANCE TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartenergy Finance Two Limited - 20 Headley Road, Grayshott, Hindhead, GU26 6LB, United Kingdom
- 2014-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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confirmation-statement-with-updates (2021-02-19) - CS01
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change-to-a-person-with-significant-control (2021-02-19) - PSC05
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change-corporate-director-company-with-change-date (2021-03-10) - CH02
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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accounts-with-accounts-type-small (2021-03-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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change-person-director-company-with-change-date (2020-01-14) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-23) - AA
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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notification-of-a-person-with-significant-control (2019-07-09) - PSC02
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-small (2019-12-27) - AA
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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confirmation-statement-with-updates (2018-04-11) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-01-19) - SH19
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legacy (2018-01-19) - SH20
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legacy (2018-01-19) - CAP-SS
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resolution (2018-01-19) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-small (2017-02-27) - AA
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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accounts-with-accounts-type-small (2017-12-29) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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accounts-with-accounts-type-small (2016-01-06) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-02) - SH01
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capital-allotment-shares (2015-05-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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change-account-reference-date-company-previous-shortened (2015-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-corporate-director-company-with-name (2014-07-09) - AP02
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incorporation-company (2014-04-30) - NEWINC