• UK
  • SMART ENERGY CODE COMPANY LIMITED - 77 Gracechurch Street, London, EC3V 0AS, England, United Kingdom

Company Information

Company registration number
08430267
Company Status
LIVE
Country
United Kingdom
Registered Address
77 Gracechurch Street
London
EC3V 0AS
England
77 Gracechurch Street, London, EC3V 0AS, England UK

Management

Managing Directors
BAXTER, Ralph Francis
TRAVELL, Alexander
BURNEY, James Walter
FARQUHAR, Caroline Elizabeth
HURFORD, Edward Giles
LAW, Emslie James
LOVE, Angela
SHANNON, Martin Arthur
JONES, Carolyn Jane
SNOWDEN, Michael Edward
Company secretaries
EVANS, Louise Natalie Victoria

Company Details

Type of Business
ltd
Incorporated
2013-03-05
Age Of Company
2013-03-05 11 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-01-01
Last Date: 2023-12-18

SMART ENERGY CODE COMPANY LIMITED Company Description

SMART ENERGY CODE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08430267. Its current trading status is "live". It was registered 2013-03-05. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 77 Gracechurch Street .
More information

Get SMART ENERGY CODE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smart Energy Code Company Limited - 77 Gracechurch Street, London, EC3V 0AS, England, United Kingdom

2013-03-05 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01

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  • appoint-person-director-company-with-name-date (2023-09-19) - AP01

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  • accounts-with-accounts-type-small (2023-08-07) - AA

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-23) - TM01

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  • termination-director-company-with-name-termination-date (2023-09-19) - TM01

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  • confirmation-statement-with-updates (2023-12-18) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-20) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-28) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-27) - TM01

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  • confirmation-statement-with-updates (2022-12-21) - CS01

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  • accounts-with-accounts-type-small (2022-08-26) - AA

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  • termination-director-company-with-name-termination-date (2022-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-27) - AP01

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  • confirmation-statement-with-updates (2021-01-29) - CS01

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  • capital-allotment-shares (2021-07-02) - SH01

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  • appoint-person-director-company-with-name-date (2021-09-23) - AP01

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  • confirmation-statement-with-updates (2021-12-18) - CS01

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  • accounts-with-accounts-type-small (2021-10-19) - AA

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  • termination-director-company-with-name-termination-date (2021-12-18) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-30) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • accounts-with-accounts-type-small (2020-10-20) - AA

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  • termination-director-company-with-name-termination-date (2019-10-11) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-07) - TM01

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  • confirmation-statement-with-updates (2019-03-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-29) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-11) - AP01

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  • change-person-director-company-with-change-date (2019-11-01) - CH01

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  • termination-director-company-with-name-termination-date (2019-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-12-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-12-03) - AP03

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  • confirmation-statement-with-updates (2019-12-23) - CS01

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  • accounts-with-accounts-type-small (2019-12-30) - AA

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  • confirmation-statement-with-updates (2018-03-16) - CS01

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  • accounts-with-accounts-type-small (2018-08-06) - AA

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  • appoint-person-director-company-with-name-date (2018-11-09) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-07-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-17) - AP01

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-02-13) - AP03

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  • appoint-person-director-company-with-name-date (2017-10-06) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-12-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-12-07) - TM02

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  • accounts-with-accounts-type-small (2017-11-23) - AA

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  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

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  • accounts-with-accounts-type-full (2016-11-21) - AA

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  • termination-secretary-company-with-name-termination-date (2016-08-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • change-person-director-company-with-change-date (2016-04-04) - CH01

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  • change-person-secretary-company-with-change-date (2016-04-04) - CH03

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-17) - TM01

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  • capital-allotment-shares (2015-08-10) - SH01

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  • appoint-person-director-company-with-name-date (2015-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

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  • capital-allotment-shares (2014-02-17) - SH01

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  • appoint-person-director-company-with-name (2014-03-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • appoint-person-director-company-with-name (2014-05-01) - AP01

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  • capital-allotment-shares (2014-06-02) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01

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  • termination-director-company-with-name (2014-03-02) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-05) - AP01

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  • accounts-with-accounts-type-full (2014-12-29) - AA

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  • termination-director-company-with-name (2013-08-30) - TM01

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • appoint-person-secretary-company-with-name (2013-10-08) - AP03

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  • termination-director-company-with-name (2013-10-08) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01

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  • appoint-person-director-company-with-name (2013-10-21) - AP01

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  • appoint-person-director-company-with-name (2013-10-28) - AP01

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  • resolution (2013-11-07) - RESOLUTIONS

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  • incorporation-company (2013-03-05) - NEWINC

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