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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 4 years ago.
Status
Active
Active since incorporation
Company No
13697555
Private limited company
Age
4 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 (1 year 1 month ago)
Next confirmation dated 21 October 2025
Was due on 4 November 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1970
Eenergy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Centric Limited
Harvey Ian Sinclair is a mutual person.
Active
Eenergy Group Plc
Harvey Ian Sinclair is a mutual person.
Active
Eenergy Services RSL Limited
Harvey Ian Sinclair is a mutual person.
Active
Eenergy Management Holdings Limited
Harvey Ian Sinclair is a mutual person.
Active
Zero Carbon Project Ltd
Harvey Ian Sinclair is a mutual person.
Active
Eenergy Services UK Limited
Harvey Ian Sinclair is a mutual person.
Active
Eenergy Management Us Limited
Harvey Ian Sinclair is a mutual person.
Active
Eenergy Management Topco Limited
Harvey Ian Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £317K (-100%)
Total Liabilities
£0
Decreased by £122K (-100%)
Net Assets
£0
Decreased by £195K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Stuart Mark Pearce Resigned
8 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Mr John Gahan Appointed
1 Year 2 Months Ago on 1 Oct 2024
Crispin Kinglake Goldsmith Resigned
1 Year 2 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
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
Repayment History
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