UK Companies House feature
SMARTESTENERGY LIMITED
Profile
- Company number
- 03994598
- Status
- Active
- Incorporation
- 2000-05-16
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and for at least 12 months from the signing of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- SmartestEnergy US Holding Inc. · 100% held · Holding company
- SmartestEnergy US LLC · 100% held · Wholesale electricity procurement
- SmartestEnergy Australia Pty Ltd · 100% held · Wholesale electricity procurement
- SmartestEnergy Financial Services PTY Ltd · 100% held · Wholesale electricity procurement
- SmartestEnergy Business Ltd · 100% held · Wholesale electricity procurement
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLIN, Joanna Louise | Director | 2025-06-01 | Aug 1968 | British |
| GROVES, Robert Sebastian | Director | 2006-04-01 | Oct 1965 | British |
| LLOYD, David Richard | Director | 2024-04-11 | Feb 1963 | British |
| NISHINO, Tomoki | Director | 2020-04-01 | Mar 1973 | Japanese |
| SAWADA, Hiroyuki | Director | 2025-06-01 | May 1963 | Japanese |
| SUDA, Akira | Director | 2026-04-01 | Apr 1975 | Japanese |
| TASHIRO, Kosuke | Director | 2026-04-01 | Nov 1976 | Japanese |
| TSUZAKI, Suguru | Director | 2024-04-11 | Mar 1979 | Japanese |
| YOKOTA, Yoshiaki | Director | 2026-04-01 | May 1964 | Japanese |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIDAY, Mark Liddell | Secretary | 2000-07-31 | 2001-07-13 |
| MATSUDA, Jun | Secretary | 2008-06-02 | 2013-04-01 |
| NAKAKI, Yasuhiro | Secretary | 2006-04-18 | 2007-06-02 |
| SONODA, Mitsugi | Secretary | 2001-07-13 | 2006-04-18 |
| YAMASAKI, Kentaro | Secretary | 2013-04-01 | 2017-04-01 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-05-16 | 2000-07-31 |
| ARMITAGE, Steven Martin | Director | 2007-04-02 | 2010-05-17 |
| CLARKE, James Andrew | Director | 2010-07-08 | 2017-04-30 |
| COCKSHOTT, David Martyn | Director | 2018-04-01 | 2020-03-17 |
| FUJINAGA, Takashi | Director | 2013-04-01 | 2014-04-01 |
| HARADA, Satoru | Director | 2016-04-01 | 2020-03-31 |
| HAYASHI, Yutaka | Director | 2002-08-22 | 2006-04-01 |
| HIRANO, Tomohiko | Director | 2017-04-01 | 2019-04-01 |
| ICHINOKAWA, Satoru | Director | 2024-04-11 | 2026-04-01 |
| IMAZATO, Masao | Director | 2019-04-01 | 2020-03-31 |
| ISHIZUKI, Mutsumi | Director | 2019-04-01 | 2020-03-31 |
| ITO, Naoki | Director | 2022-04-01 | 2025-04-25 |
| ITO, Naoki | Director | 2013-04-01 | 2019-04-01 |
| IWASHITA, Naoya | Director | 2015-07-27 | 2017-04-01 |
| KAKINOKI, Masumi | Director | 2006-04-01 | 2008-06-17 |
| KIKUCHI, Isao | Director | 2000-07-31 | 2002-03-25 |
| KUWATA, Seiichi | Director | 2022-04-01 | 2024-04-11 |
| MARUO, Toshihiro | Director | 2010-12-15 | 2013-04-01 |
| MEGATA, Yoshihiro | Director | 2003-04-01 | 2007-04-02 |
| MIYATA, Hirohisa | Director | 2006-04-01 | 2013-04-01 |
| NAKAYAMA, Hiroki | Director | 2025-04-25 | 2026-04-01 |
| NATORI, Kenji | Director | 2001-06-14 | 2006-04-01 |
| NISHIYAMA, Daisuke | Director | 2020-04-01 | 2021-09-15 |
| NOYAMA, Ryuichi | Director | 2021-12-01 | 2024-04-11 |
| NOYAMA, Ryuichi | Director | 2013-04-01 | 2019-09-03 |
| OMOTO, Masayuki | Director | 2014-04-01 | 2016-04-01 |
| OZONO, Tatsuya | Director | 2019-09-04 | 2020-03-31 |
| OZONO, Tatsuya | Director | 2005-04-01 | 2007-04-02 |
| PRINGLE, Robert Ferguson | Director | 2020-05-15 | 2026-05-05 |
| SAWADA, Hiroyuki | Director | 2007-04-02 | 2022-04-01 |
| SHIBUYA, Akira | Director | 2001-06-14 | 2002-08-22 |
| SHIGEMURA, Takafumi | Director | 2018-04-01 | 2026-04-01 |
| SHIKARMA, Chihiro | Director | 2001-06-14 | 2003-04-01 |
| STEIN, Peter Hadden | Director | 2000-09-10 | 2001-07-13 |
| TACHIGAMI, Hiroshi | Director | 2020-04-01 | 2022-04-01 |
| TACHIGAMI, Hiroshi, Mister | Director | 2013-04-01 | 2015-07-27 |
| TAKEDA, Kazunori | Director | 2001-06-14 | 2008-06-17 |
| TOYOSHIMA, Hiroshi | Director | 2004-04-01 | 2010-07-15 |
| TOYOSHIMA, Hiroshi | Director | 2000-08-10 | 2001-07-13 |
| YABE, Nobuhiro | Director | 2020-04-01 | 2022-04-01 |
| YAMAZOE, Shigeru | Director | 2002-08-22 | 2007-04-02 |
| YOKOTA, Yoshiaki | Director | 2008-06-17 | 2013-04-01 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-05-16 | 2000-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marubeni Corporation | Corporate entity | Shares 75–100% | 2016-05-16 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type group |
| 2025-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-25 | AP01 | officers | appoint person director company with name date |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | AA | accounts | accounts with accounts type group |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.