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SMARTESTENERGY BUSINESS LIMITED (06468946)

SMARTESTENERGY BUSINESS LIMITED (06468946) is an active UK company. incorporated on 10 January 2008. with registered office in Worthing. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in trade of electricity and 1 other business activities. SMARTESTENERGY BUSINESS LIMITED has been registered for 18 years. Current directors include AOKI, Kengo, BARTLETT, Richard David, UCHIDA, Yusuke and 1 others.

Company Number
06468946
Status
active
Type
ltd
Incorporated
10 January 2008
Age
18 years
Address
Ridgeworth House, Worthing, BN11 1RY
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Trade of electricity
Directors
AOKI, Kengo, BARTLETT, Richard David, UCHIDA, Yusuke, WAPSHARE, Louise Claire
SIC Codes
35140, 35230

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SMARTESTENERGY BUSINESS LIMITED

SMARTESTENERGY BUSINESS LIMITED is an active company incorporated on 10 January 2008 with the registered office located in Worthing. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 1 other business activity. SMARTESTENERGY BUSINESS LIMITED was registered 18 years ago.(SIC: 35140, 35230)

Status

active

Active since 18 years ago

Company No

06468946

LTD Company

Age

18 Years

Incorporated 10 January 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 January 2026 (4 months ago)
Submitted on 4 February 2026 (3 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

DUAL ENERGY DIRECT LIMITED
From: 10 January 2008To: 31 August 2020
Contact
Address

Ridgeworth House 5-9 Liverpool Gardens Worthing, BN11 1RY,

Previous Addresses

Ridgeworth House Liverpool Gardens Worthing West Sussex BN11 1RY England
From: 20 March 2023To: 24 January 2025
Premium House the Esplanade Worthing West Sussex BN11 2BJ
From: 19 February 2010To: 20 March 2023
Atlantic House, Jengers Mead Billingshurst West Sussex RH14 9PB
From: 10 January 2008To: 19 February 2010
Timeline

31 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jan 08
Director Joined
Feb 10
Director Joined
Sept 11
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jan 14
Director Left
Jan 14
Loan Cleared
Feb 16
Director Left
Jul 17
Director Joined
Aug 17
Director Joined
Dec 17
Owner Exit
Jan 18
Owner Exit
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
May 24
Director Left
May 24
Director Left
May 25
Director Joined
Jun 25
0
Funding
27
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

23

5 Active
18 Resigned

MURPHY, Kieran William

Active
5-9 Liverpool Gardens, WorthingBN11 1RY
Secretary
Appointed 31 Mar 2021

AOKI, Kengo

Active
5-9 Liverpool Gardens, WorthingBN11 1RY
Born September 1975
Director
Appointed 04 Apr 2024

BARTLETT, Richard David

Active
5-9 Liverpool Gardens, WorthingBN11 1RY
Born November 1979
Director
Appointed 30 Apr 2025

UCHIDA, Yusuke

Active
5-9 Liverpool Gardens, WorthingBN11 1RY
Born April 1976
Director
Appointed 01 Oct 2022

WAPSHARE, Louise Claire

Active
The Esplanade, WorthingBN11 2BJ
Born March 1971
Director
Appointed 05 Dec 2019

BLOODWORTH, Owen

Resigned
The Esplanade, WorthingBN11 2BJ
Secretary
Appointed 24 Feb 2012
Resigned 10 Jul 2012

GIDDINGS, Benjamin

Resigned
The Esplanade, WorthingBN11 2BJ
Secretary
Appointed 10 Jul 2012
Resigned 01 Jan 2017

MOORE, Roger Kevin

Resigned
8 Beech Close, ChiddingfoldGU8 4SB
Secretary
Appointed 28 Apr 2009
Resigned 24 Feb 2012

MURPHY, Kieran William

Resigned
WorthingBN11 1RL
Secretary
Appointed 01 Jan 2017
Resigned 05 Dec 2019

WINGROVE, Arthur

Resigned
Frampton Place, Shoreham-By-SeaBN43 5SF
Secretary
Appointed 10 Jan 2008
Resigned 28 Apr 2009

BARTLETT, Richard David

Resigned
The Esplanade, WorthingBN11 2BJ
Born November 1979
Director
Appointed 18 Jul 2017
Resigned 05 Dec 2019

BEGU, Nicolas

Resigned
5-9 Liverpool Gardens, WorthingBN11 1RY
Born June 1981
Director
Appointed 31 Mar 2021
Resigned 30 Apr 2025

BLOODWORTH, Owen Malcolm

Resigned
The Esplanade, WorthingBN11 2BJ
Born July 1966
Director
Appointed 01 Sept 2011
Resigned 24 Dec 2013

GIDDINGS, Benjamin Neil

Resigned
The Esplanade, WorthingBN11 2BJ
Born August 1973
Director
Appointed 10 Jul 2012
Resigned 31 Mar 2021

MARTIN, Anna

Resigned
The Esplanade, WorthingBN11 2BJ
Born May 1961
Director
Appointed 18 Jul 2017
Resigned 05 Dec 2019

MURPHY, Kieran William

Resigned
The Esplanade, WorthingBN11 2BJ
Born October 1967
Director
Appointed 24 Dec 2013
Resigned 05 Dec 2019

SAWADA, Nobuyuki

Resigned
The Esplanade, WorthingBN11 2BJ
Born July 1983
Director
Appointed 05 Dec 2019
Resigned 31 Mar 2022

SHIMIZU, Natsuki

Resigned
The Esplanade, WorthingBN11 2BJ
Born September 1981
Director
Appointed 31 Mar 2021
Resigned 01 Oct 2022

THORNLEY, Graham Michael

Resigned
The Esplanade, WorthingBN11 2BJ
Born March 1952
Director
Appointed 16 Feb 2010
Resigned 05 Dec 2019

THORNLEY, Graham Michael

Resigned
28 Lesser Foxholes, Shoreham By SeaBN43 5NT
Born March 1952
Director
Appointed 10 Jan 2008
Resigned 28 Apr 2009

TSUZAKI, Suguru

Resigned
Liverpool Gardens, WorthingBN11 1RY
Born March 1979
Director
Appointed 31 Mar 2022
Resigned 04 Apr 2024

TURNBULL, Dave

Resigned
The Esplanade, WorthingBN11 2BJ
Born April 1961
Director
Appointed 10 Jul 2012
Resigned 11 Jul 2017

WINGROVE, Arthur

Resigned
Frampton Place, Shoreham-By-SeaBN43 5SF
Born June 1948
Director
Appointed 28 Apr 2009
Resigned 05 Dec 2019

Persons with significant control

3

1 Active
2 Ceased

Smartestenergy Limited

Active
Old Broad Street, LondonEC2M 1QS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Dec 2019

Dual Energy Limited

Ceased
The Esplanade, WorthingBN11 2BJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Jan 2017
Ceased 05 Dec 2019

Dual Energy Group Ltd

Ceased
Crescent Road, WorthingBN11 1RL

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 10 Jan 2017
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
2 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 April 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2020
CH01Change of Director Details
Resolution
31 August 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
11 February 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
6 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 December 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2019
AAAnnual Accounts
Accounts With Accounts Type Full
20 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 January 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
31 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
15 February 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 February 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Auditors Resignation Company
25 September 2014
AUDAUD
Accounts With Accounts Type Full
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Appoint Person Director Company With Name
31 January 2014
AP01Appointment of Director
Termination Director Company With Name
31 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
11 July 2012
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
10 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
10 July 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
3 April 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
28 March 2012
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
28 March 2012
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
28 March 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Legacy
6 October 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
21 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 May 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
19 February 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
19 February 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
26 February 2009
AAAnnual Accounts
Incorporation Company
10 January 2008
NEWINCIncorporation