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Smart Energy Optimisation Limited

Smart Energy Optimisation Limited is a dormant company incorporated on 23 January 2006 with the registered office located in Winchester, Hampshire. Smart Energy Optimisation Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05684674
Private limited company
Age
19 years
Incorporated 23 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Gep Environmental Limited Unit 5 Basepoint Business Centre
1 Winnall Valley Road
Winchester
SO23 0LD
England
Same address for the past 6 years
Telephone
01313467771
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in UK • Born in Oct 1964
Director • Secretary • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Feb 1983
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Gep Environmental Limited
Glyn John Mountford, Roderick James Macgregor, and 3 more are mutual people.
Active
Green Energy Partners (Holdings) Limited
Jia Kelly Mackenzie, Glyn John Mountford, and 3 more are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor, , and 2 more are mutual people.
Active
Bryant Personnel Services Limited
Roderick James Macgregor, James Donald Macdonald, and 2 more are mutual people.
Active
Cammach Bryant Limited
Roderick James Macgregor, James Donald Macdonald, and 2 more are mutual people.
Active
Arthian Ltd
Roderick James Macgregor, James Donald Macdonald, and 2 more are mutual people.
Active
Bryant Group (Scotland) Limited
Roderick James Macgregor, James Donald Macdonald, and 2 more are mutual people.
Active
Capstone Construction Scotland Limited
Roderick James Macgregor, James Donald Macdonald, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Jia Kelly Mackenzie Appointed
22 Days Ago on 29 Sep 2025
Mr Gordon James Farmer Appointed
22 Days Ago on 29 Sep 2025
James Donald Macdonald Resigned
22 Days Ago on 29 Sep 2025
Mr Gordon James Farmer Appointed
22 Days Ago on 29 Sep 2025
James Donald Macdonald Resigned
22 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 5 Jan 2025
Glyn John Mountford Resigned
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Apr 2024
Glyn John Mountford (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of James Donald Macdonald as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Gordon James Farmer as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Jia Kelly Mackenzie as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of James Donald Macdonald as a secretary on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Gordon James Farmer as a secretary on 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Jan 2025
Termination of appointment of Glyn John Mountford as a director on 2 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 1 Apr 2024
Notification of Green Energy Partners (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 23 Jan 2024
Repayment History
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