Smart Energy Optimisation Limited

Dissolved 7 Jul 202605684674 Private limited company
Incorporated
23 January 2006
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
South East
Address
C/o Gep Environmental Limited Unit 5 Basepoint Business Centre
1 Winnall Valley Road
Winchester
SO23 0LD

Filing status

Last accounts
31 March 2025
Conf. stmt filed
13 March 2026
Last conf. stmt
23 January 2026

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Farmer, Gordon James
Secretary · Appointed 29 September 2025
Director · Appointed 29 September 2025
British
Born March 1981 (45)
Director · Appointed 29 September 2025
British
Born February 1983 (43)
Director · Appointed 30 May 2022
British
Born December 1952 (73)
Officer history (12 former)
29 September 2025
Appointed Farmer, Gordon James as Director
29 September 2025
Appointed Mackenzie, Jia Kelly as Director
29 September 2025
Appointed Farmer, Gordon James as Secretary
29 September 2025
Resigned Macdonald, James Donald as Secretary
29 September 2025
Resigned Macdonald, James Donald as Director
2 August 2024
Resigned Mountford, Glyn John as Director
14 December 2022
Resigned Burt, Ingrid as Secretary
14 December 2022
Appointed Macdonald, James Donald as Secretary
30 May 2022
Appointed Macgregor, Roderick James as Director
30 May 2022
Appointed Macdonald, James Donald as Director
22 June 2018
Resigned Hutchinson, Emma as Director
14 June 2018
Appointed Burt, Ingrid as Secretary
14 June 2018
Resigned Hutchinson, Emma as Secretary
1 October 2009
Resigned Nangle, John Stuart as Director
1 October 2009
Resigned York Place Company Secretaries Limited as Corporate Secretary
31 March 2009
Appointed Mountford, Glyn John as Director
15 October 2008
Resigned Mountford, Glyn John as Director
21 February 2008
Appointed Mountford, Glyn John as Director
28 February 2007
Resigned Penton, Jon Godfrey as Director
1 March 2006
Appointed Hutchinson, Emma as Secretary
26 January 2006
Appointed York Place Company Secretaries Limited as Corporate Secretary
26 January 2006
Appointed Nangle, John Stuart as Director
26 January 2006
Appointed Hutchinson, Emma as Director
26 January 2006
Appointed Penton, Jon Godfrey as Director
26 January 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 January 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06261895
Former controllers (2)
22 June 2018
Ceased Emma Hutchinson — Holds 25–50% of voting rights
6 April 2016
Ceased Glyn John Mountford — Holds 25–50% of voting rights

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 £1 £0 £0
Balance sheet detail
202220212020
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£0£1
Shareholder Funds£0£0£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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