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Home > England & Wales Companies > SMART ENERGY SOLUTIONS LIMITED
Company Information for

SMART ENERGY SOLUTIONS LIMITED

The Sycamores Money Row Green, Holyport, Maidenhead, SL6 2NA,
Company Registration Number
06973119
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smart Energy Solutions Ltd
SMART ENERGY SOLUTIONS LIMITED was founded on 2009-07-27 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Smart Energy Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMART ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
The Sycamores Money Row Green
Holyport
Maidenhead
SL6 2NA
Other companies in SL7
 
Filing Information
Company Number 06973119
Company ID Number 06973119
Date formed 2009-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-24 06:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART ENERGY SOLUTIONS LIMITED
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Companies with same name SMART ENERGY SOLUTIONS LIMITED
The following companies were found which have the same name as SMART ENERGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART ENERGY SOLUTIONS (UK) LIMITED 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR Dissolved Company formed on the 2011-11-30
SMART ENERGY SOLUTIONS NI LTD LTD 49B DRUMNAGREAGH ROAD BALLYGALLY LARNE COUNTY ANTRIM BT40 2RP Active Company formed on the 2014-04-07
SMART ENERGY SOLUTIONS LLC 175 ANCHOR LANE Suffolk WEST BAY SHORE NY 11706 Active Company formed on the 2008-09-29
SMART ENERGY SOLUTIONS, LLC 2400 MERIDIAN STREET BLDG B BELLINGHAM WA 982250000 Dissolved Company formed on the 2013-02-28
Smart Energy Solutions, Inc. 3700 CARRIAGE HOUSE COURT ALEXANDRIA VA 22309-2710 Active Company formed on the 2015-12-07
SMART ENERGY SOLUTIONS LLC 8210 HAVENS ROAD - BLACKLICK OH 43004 Active Company formed on the 2009-09-03
SMART ENERGY SOLUTIONS, INC. 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 Active Company formed on the 2005-05-12
SMART ENERGY SOLUTIONS INC. 104 COOPERSTOWN PLACE AIRDRIE ALBERTA T4B 3T7 Dissolved Company formed on the 2016-07-06
SMART ENERGY SOLUTIONS AUSTRALIA PTY LTD ACT 2904 Dissolved Company formed on the 2011-05-10
SMART ENERGY SOLUTIONS GROUP PTY. LTD. NSW 2153 Active Company formed on the 2016-05-03
SMART ENERGY SOLUTIONS CORP 61 REPA RD UNDERHILL VT 05489 Dissolved Company formed on the 2009-07-10
Smart Energy Solutions LLC Delaware Unknown
SMART ENERGY SOLUTIONS LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2008-10-02
SMART ENERGY SOLUTIONS INC. 9739 66TH STREET N PINELLAS PARK FL 33782 Inactive Company formed on the 2011-01-31
SMART ENERGY SOLUTIONS,LLC LIMITED LIABILITY COMPA 5003 AMHERST ST LUBBOCK TX 79416 Active Company formed on the 2018-10-17
SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED 28 Albyn Place Aberdeen AB10 1YL Active - Proposal to Strike off Company formed on the 2018-11-21
SMART ENERGY SOLUTIONS LLC Georgia Unknown
SMART ENERGY SOLUTIONS INC Georgia Unknown
SMART ENERGY SOLUTIONS LLC Georgia Unknown
SMART ENERGY SOLUTIONS NORCROSS LLC Georgia Unknown

Company Officers of SMART ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PINK ACCOUNTING RESOURCES LTD
 Company Secretary 2009-07-27
STEPHEN THOMAS MCAULEY
 Director 2009-07-27
SUSAN MCAULEY
 Director 2009-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-07-27 2009-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINK ACCOUNTING RESOURCES LTD BRATTLE CAMERON LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
PINK ACCOUNTING RESOURCES LTD OLSE LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD S J CONSULTING (UK) LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD MIND COACH UK LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD FAR POST DESIGN LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
PINK ACCOUNTING RESOURCES LTD PRIORITY MANAGEMENT (SOUTH EAST) LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD GRACE (BEACONSFIELD) LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Liquidation
PINK ACCOUNTING RESOURCES LTD RUSSKI ENTERPRISES LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD LIGHTSPEED FILMS LIMITED Company Secretary 2007-04-11 CURRENT 2003-03-11 Dissolved 2014-09-27
PINK ACCOUNTING RESOURCES LTD SLOAN MANAGERS LIMITED Company Secretary 2006-10-31 CURRENT 2005-05-25 Dissolved 2014-01-07
PINK ACCOUNTING RESOURCES LTD FIT FOR THE FUTURE LIMITED Company Secretary 2006-10-17 CURRENT 2006-10-16 Active
PINK ACCOUNTING RESOURCES LTD 2ASPIRETO.COM LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD LEADER DRILLING INTERNATIONAL LIMITED Company Secretary 2006-05-01 CURRENT 2003-06-11 Dissolved 2015-11-17
PINK ACCOUNTING RESOURCES LTD IPRES NORWAY LIMITED Company Secretary 2006-01-26 CURRENT 2006-01-26 Dissolved 2018-02-13
STEPHEN THOMAS MCAULEY INNOVATIVE PLASTIC SOLUTIONS LIMITED Director 2018-01-18 CURRENT 2018-01-17 Active - Proposal to Strike off
STEPHEN THOMAS MCAULEY THE BEAUTY ADVICE CLINIC LTD Director 2017-08-31 CURRENT 2015-02-11 Active
STEPHEN THOMAS MCAULEY HYDRACHILL LIMITED Director 2011-11-18 CURRENT 2008-01-17 Active
STEPHEN THOMAS MCAULEY CROWLEY CARBON UK LIMITED Director 2009-10-16 CURRENT 2009-10-16 Liquidation
STEPHEN THOMAS MCAULEY PINK AFFINITY LIMITED Director 2005-09-23 CURRENT 2002-05-02 Active
STEPHEN THOMAS MCAULEY ORS OXFORD LIMITED Director 2005-03-14 CURRENT 2004-03-30 Dissolved 2016-03-04
STEPHEN THOMAS MCAULEY DIGIPRINTS UK LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active
SUSAN MCAULEY PINK AFFINITY LIMITED Director 2002-05-02 CURRENT 2002-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-05Application to strike the company off the register
2023-07-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-02TM02Termination of appointment of Pink Affinity Limited on 2022-05-31
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-06-16CH04SECRETARY'S DETAILS CHNAGED FOR PINK ACCOUNTING RESOURCES LTD on 2020-06-16
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0127/07/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCAULEY / 01/07/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS MCAULEY / 01/07/2013
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-09AR0127/07/12 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-11AR0127/07/11 ANNUAL RETURN FULL LIST
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-18AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH04SECRETARY'S DETAILS CHNAGED FOR PINK ACCOUNTING RESOURCES LTD on 2009-10-01
2009-08-13288aDIRECTOR APPOINTED STEPHEN THOMAS MCAULEY
2009-08-13288aDIRECTOR APPOINTED SUSAN MCAULEY
2009-08-13288aSECRETARY APPOINTED PINK ACCOUNTING RESOURCES LTD
2009-08-1388(2)Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SMART ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART ENERGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART ENERGY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART ENERGY SOLUTIONS LIMITED
Trademarks
We have not found any records of SMART ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART ENERGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SMART ENERGY SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SMART ENERGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART ENERGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART ENERGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 2NA