Smartestenergy Limited

Active03994598 Private limited company
Incorporated
16 May 2000 (26 years)
Previously known as
Firescape Limited (until 15 August 2000)
Industry
Production of electricity (35110)
Distribution of electricity (35130)
Trade of electricity (35140)
Trade of gas through mains (35230)
Directors
Akira Suda
Kosuke Tashiro
Owned by
Marubeni Corporation
Accounts type
Group
Region
Greater London
Address
The Columbus Building
7 Westferry Circus
London
E14 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Suda, Akira
Director · Appointed 1 April 2026
Japanese
Born April 1975 (51)
Tashiro, Kosuke
Director · Appointed 1 April 2026
Japanese
Born November 1976
Director · Appointed 1 April 2026
Also at Marubeni Europe PLC, Japanese Chamber of Commerce and Industry in the United Kingdom
Japanese
Born May 1964 (62)
Sawada, Hiroyuki
Director · Appointed 1 June 2025
Japanese
Born May 1963 (63)
Director · Appointed 1 June 2025
Also at Kensa Contracting Limited, Kensa Engineering Limited, Thrive Renewables PLC · more companies
British
Born August 1968 (58)
Tsuzaki, Suguru
Director · Appointed 11 April 2024
Japanese
Born March 1979 (47)
Director · Appointed 11 April 2024
Also at Royal Liverpool Philharmonic Society(the)
British
Born February 1963 (63)
Director · Appointed 1 April 2020
Also at Marubeni Europower Limited, MC UK Offshore Wind Investment Limited, Ossian Offshore Wind Farm Holdings Limited · more companies
Japanese
Born March 1973 (53)
Groves, Robert Sebastian
Director · Appointed 1 April 2006
British
Born October 1965 (61)
Officer history (48 former)
5 May 2026
Resigned Pringle, Robert Ferguson as Director
1 April 2026
Resigned Ichinokawa, Satoru as Director
1 April 2026
Appointed Tashiro, Kosuke as Director
1 April 2026
Appointed Yokota, Yoshiaki as Director
1 April 2026
Appointed Suda, Akira as Director
1 April 2026
Resigned Shigemura, Takafumi as Director
1 April 2026
Resigned Nakayama, Hiroki as Director
1 June 2025
Appointed Sawada, Hiroyuki as Director
1 June 2025
Appointed Butlin, Joanna Louise as Director
25 April 2025
Resigned Ito, Naoki as Director
25 April 2025
Appointed Nakayama, Hiroki as Director
11 April 2024
Appointed Lloyd, David Richard as Director
11 April 2024
Appointed Ichinokawa, Satoru as Director
11 April 2024
Resigned Kuwata, Seiichi as Director
11 April 2024
Resigned Noyama, Ryuichi as Director
11 April 2024
Appointed Tsuzaki, Suguru as Director
1 April 2022
Appointed Kuwata, Seiichi as Director
1 April 2022
Appointed Ito, Naoki as Director
1 April 2022
Resigned Sawada, Hiroyuki as Director
1 April 2022
Resigned Tachigami, Hiroshi as Director
1 April 2022
Resigned Yabe, Nobuhiro as Director
1 December 2021
Appointed Noyama, Ryuichi as Director
15 September 2021
Resigned Nishiyama, Daisuke as Director
15 May 2020
Appointed Pringle, Robert Ferguson as Director
1 April 2020
Appointed Tachigami, Hiroshi as Director
1 April 2020
Appointed Nishino, Tomoki as Director
1 April 2020
Appointed Nishiyama, Daisuke as Director
1 April 2020
Appointed Yabe, Nobuhiro as Director
31 March 2020
Resigned Ozono, Tatsuya as Director
31 March 2020
Resigned Imazato, Masao as Director
31 March 2020
Resigned Harada, Satoru as Director
31 March 2020
Resigned Ishizuki, Mutsumi as Director
17 March 2020
Resigned Cockshott, David Martyn as Director
4 September 2019
Appointed Ozono, Tatsuya as Director
3 September 2019
Resigned Noyama, Ryuichi as Director
1 April 2019
Appointed Imazato, Masao as Director
1 April 2019
Resigned Hirano, Tomohiko as Director
1 April 2019
Resigned Ito, Naoki as Director
1 April 2019
Appointed Ishizuki, Mutsumi as Director
1 April 2018
Appointed Shigemura, Takafumi as Director
1 April 2018
Appointed Cockshott, David Martyn as Director
30 April 2017
Resigned Clarke, James Andrew as Director
1 April 2017
Appointed Hirano, Tomohiko as Director
1 April 2017
Resigned Iwashita, Naoya as Director
1 April 2017
Resigned Yamasaki, Kentaro as Secretary
1 April 2016
Resigned Omoto, Masayuki as Director
1 April 2016
Appointed Harada, Satoru as Director
27 July 2015
Appointed Iwashita, Naoya as Director
27 July 2015
Resigned Tachigami, Hiroshi, Mister as Director
1 April 2014
Appointed Omoto, Masayuki as Director
1 April 2014
Resigned Fujinaga, Takashi as Director
1 April 2013
Appointed Ito, Naoki as Director
1 April 2013
Appointed Noyama, Ryuichi as Director
1 April 2013
Appointed Tachigami, Hiroshi, Mister as Director
1 April 2013
Resigned Maruo, Toshihiro as Director
1 April 2013
Appointed Fujinaga, Takashi as Director
1 April 2013
Resigned Miyata, Hirohisa as Director
1 April 2013
Resigned Yokota, Yoshiaki as Director
1 April 2013
Appointed Yamasaki, Kentaro as Secretary
1 April 2013
Resigned Matsuda, Jun as Secretary
15 December 2010
Appointed Maruo, Toshihiro as Director
15 July 2010
Resigned Toyoshima, Hiroshi as Director
8 July 2010
Appointed Clarke, James Andrew as Director
17 May 2010
Resigned Armitage, Steven Martin as Director
17 June 2008
Resigned Takeda, Kazunori as Director
17 June 2008
Resigned Kakinoki, Masumi as Director
17 June 2008
Appointed Yokota, Yoshiaki as Director
2 June 2008
Appointed Matsuda, Jun as Secretary
2 June 2007
Resigned Nakaki, Yasuhiro as Secretary
2 April 2007
Appointed Armitage, Steven Martin as Director
2 April 2007
Appointed Sawada, Hiroyuki as Director
2 April 2007
Resigned Yamazoe, Shigeru as Director
2 April 2007
Resigned Ozono, Tatsuya as Director
2 April 2007
Resigned Megata, Yoshihiro as Director
18 April 2006
Appointed Nakaki, Yasuhiro as Secretary
18 April 2006
Resigned Sonoda, Mitsugi as Secretary
1 April 2006
Resigned Natori, Kenji as Director
1 April 2006
Appointed Kakinoki, Masumi as Director
1 April 2006
Resigned Hayashi, Yutaka as Director
1 April 2006
Appointed Miyata, Hirohisa as Director
1 April 2006
Appointed Groves, Robert Sebastian as Director
1 April 2005
Appointed Ozono, Tatsuya as Director
1 April 2004
Appointed Toyoshima, Hiroshi as Director
1 April 2003
Appointed Megata, Yoshihiro as Director
1 April 2003
Resigned Shikarma, Chihiro as Director
22 August 2002
Appointed Hayashi, Yutaka as Director
22 August 2002
Appointed Yamazoe, Shigeru as Director
22 August 2002
Resigned Shibuya, Akira as Director
25 March 2002
Resigned Kikuchi, Isao as Director
13 July 2001
Resigned Halliday, Mark Liddell as Secretary
13 July 2001
Resigned Stein, Peter Hadden as Director
13 July 2001
Appointed Sonoda, Mitsugi as Secretary
13 July 2001
Resigned Toyoshima, Hiroshi as Director
14 June 2001
Appointed Shibuya, Akira as Director
14 June 2001
Appointed Takeda, Kazunori as Director
14 June 2001
Appointed Shikarma, Chihiro as Director
14 June 2001
Appointed Natori, Kenji as Director
10 September 2000
Appointed Stein, Peter Hadden as Director
10 August 2000
Appointed Toyoshima, Hiroshi as Director
31 July 2000
Appointed Halliday, Mark Liddell as Secretary
31 July 2000
Appointed Kikuchi, Isao as Director
31 July 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 July 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 May 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 May 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marubeni Corporation
Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Corporation

Holdings 2

Companies where Smartestenergy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 219

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates7 September 2026
12 May 2026Resolutions
11 May 2026Statement of capital following an allotment of shares
8 May 2026Termination of appointment of a director
13 April 2026Termination of appointment of a director
Show all 219 filings

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