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Smartech Energy Projects Limited

Smartech Energy Projects Limited is an active company incorporated on 22 October 2021 with the registered office located in London, Greater London. Smartech Energy Projects Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13697555
Private limited company
Age
3 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Smartech Energy Projects Limited
Contact
Address
20 St. Thomas Street
C/O Eenergy Group Plc
London
SE1 9RS
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 32 Threadneedle Street London EC2R 8AY United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Crispin Kinglake Goldsmith
Director • British • Lives in UK • Born in Jun 1976
Stuart Mark Pearce
Director • Energy Consultant • British • Lives in England • Born in Jul 1979
Harvey Ian Sinclair
Director • British • Lives in UK • Born in Oct 1971
John Gahan
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1970
Eenergy Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Centric Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Group Plc
Crispin Kinglake Goldsmith and Harvey Ian Sinclair are mutual people.
Active
Eenergy Services RSL Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Management Holdings Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Zero Carbon Project Ltd
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Services UK Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Management Us Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Management Topco Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£317K
Same as previous period
Total Liabilities
-£122K
Same as previous period
Net Assets
£195K
Same as previous period
Debt Ratio (%)
38%
Same as previous period
See 10 Year Full Financials
Latest Activity
Stuart Mark Pearce Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr John Gahan Appointed
11 Months Ago on 1 Oct 2024
Crispin Kinglake Goldsmith Resigned
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Stuart Mark Pearce as a director on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Mr John Gahan as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Satisfaction of charge 136975550001 in full
Submitted on 22 Feb 2024
Satisfaction of charge 136975550002 in full
Submitted on 22 Feb 2024
Satisfaction of charge 136975550004 in full
Submitted on 22 Feb 2024
Satisfaction of charge 136975550003 in full
Submitted on 22 Feb 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 8 Nov 2023
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Repayment History
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