Smartenergy Finance One Limited
- Company number
- 08550171
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 May 2013
- Dissolved
- 21 Jul 2026
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Previous names
- Stevton (No.548) Limited (until 29 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYSON, Keith Gordon | Director | 30 May 2013 | 29 Jul 2013 |
| WADDELL, James Richard Alastair | Director | 30 May 2013 | 29 Jul 2013 |
| HEWSON, Adam James | Director | 29 Jul 2013 | 16 Nov 2016 |
| MURRAY, Stuart | Director | 21 Mar 2017 | 4 Jul 2018 |
| SI CAPITAL PRIVATE EQUITY SEGCR S.A. | Corporate-Director | 29 Jul 2013 | 30 Aug 2022 |
| SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO | Corporate-Director | 29 Jul 2013 | 30 Aug 2022 |
| FAUCHERAND, Stephen Graham | Director | 4 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Si Capital R&S1 S.A. Scr De Regimen Simplificado | Ownership Of Shares 75 To 100 Percent | 6 Apr 2017 | 30 Aug 2022 |
| Mrs Amanda Faucherand | Ownership Of Shares 75 To 100 Percent | 30 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £6,795 | - | 1 |
| 31 Mar 2025 | £7,330 | - | 1 |
| 31 Mar 2024 | £8,053 | - | 1 |
| 30 Sep 2022 | £9,733 | - | 1 |
| 30 Sep 2021 | -£145,196 | £0 | 1 |
| 30 Sep 2020 | -£5,434 | £10,397 | 1 |
| 30 Sep 2019 | -£5,454 | £8,626 | - |
| 30 Sep 2018 | -£15,085 | £2,283 | - |
| 30 Sep 2017 | -£24,025 | £11,174 | - |
| 30 Sep 2016 | -£28,858 | £87 | - |
Connections
Directors’ other companies
- FAUCHERAND, Stephen Graham - Director at Reenergise Projects Limited
Companies at the same address
- Reenergise Finance Limited (07438606)
- Reenergise Limited (07272530)
- Reenergise Projects Limited (07438611)
- Smartenergy Finance Two Limited (09019608)
- Zero Carbon Schools Ltd (08372449)