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Smart Energy Code Company Limited (number 08430267) is a private limited company legally formed on 2013-03-05. This company was registered at 8 Fenchurch Place, London EC3M 4AJ. Smart Energy Code Company Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Smart Energy Code Company Limited
Number	08430267
Date of Incorporation:	2013-03-05
End of financial year:	31 March
Address:	8 Fenchurch Place, London, EC3M 4AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 11 directors that can be found in this firm, we can name: Michael S. (appointed on 18 September 2023), Martin S. (appointment date: 18 September 2023), Carolyn J. (appointed on 18 September 2023). 1 secretary is there as well: Louise E. (appointed on 15 November 2019).

Directors

Filings

Categories:

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(AD01) Change of registered address from 8 Fenchurch Place London EC3M 4AJ on 2024/02/02 to 77 Gracechurch Street London EC3V 0AS filed on: 2nd, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 8 Fenchurch Place London EC3M 4AJ on 2024/02/02 to 77 Gracechurch Street London EC3V 0AS filed on: 2nd, February 2024 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/09/18. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/18. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/09/18 filed on: 19th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/09/18 filed on: 19th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/18. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/09/18 filed on: 19th, September 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2023/03/31 filed on: 7th, August 2023 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2023/04/01. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/01 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/15. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/14 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/13. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/13 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/13. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/13 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/23. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/23. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/23 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2022/03/31 filed on: 26th, August 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2022/04/07 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/23 filed on: 18th, December 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/03/31 filed on: 19th, October 2021 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2021/09/23. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(SH01) 316.00 GBP is the capital in company's statement on 2021/03/31 filed on: 2nd, July 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 20th, October 2020 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2020/09/23. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/01. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/09/23 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/23. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/09/23 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/23 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/01. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/24 filed on: 21st, May 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (17 pages)
(AP03) On 2019/11/15, company appointed a new person to the position of a secretary filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/11/15 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/24. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/23 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/24. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/09/01 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/23 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/23. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/12. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/18 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/06/13 filed on: 7th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/09/23 filed on: 7th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/09. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/23. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 6th, August 2018 \| accounts	Free Download (17 pages)
(AP03) On 2017/12/07, company appointed a new person to the position of a secretary filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/12/07 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/03/31 filed on: 23rd, November 2017 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2017/09/23. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/23 filed on: 6th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/23. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/23. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/23 filed on: 6th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/23. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/23 filed on: 6th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/09/23 filed on: 6th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/17 filed on: 17th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/17. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/23. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/01/25 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AP03) On 2017/02/01, company appointed a new person to the position of a secretary filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 21st, November 2016 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on 2016/05/31 filed on: 10th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/05 filed on: 5th, April 2016 \| annual return	Free Download (16 pages)
(CH01) On 2015/04/01 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/04/01 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/04/01 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(CH03) On 2015/04/01 secretary's details were changed filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2015/09/11 filed on: 17th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/09/11. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(SH01) 86.00 GBP is the capital in company's statement on 2015/04/01 filed on: 10th, August 2015 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/06/12 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/06/12. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/09/23 filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/05 filed on: 31st, March 2015 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2014/09/23. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/23. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/23. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/09/23 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/09/23 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/09/23 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from 8 Fenchurch Place London EC3M 4AJ England on 2014/08/28 to 8 Fenchurch Place London EC3M 4AJ filed on: 28th, August 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from 10 Fenchurch Street London EC3M 3BE on 2014/08/28 to 8 Fenchurch Place London EC3M 4AJ filed on: 28th, August 2014 \| address	Free Download (1 page)
(SH01) 63.00 GBP is the capital in company's statement on 2014/04/01 filed on: 2nd, June 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/05/01. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/05 filed on: 1st, April 2014 \| annual return	Free Download (16 pages)
(AP01) New director appointment on 2014/03/02. filed on: 2nd, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/03/02 filed on: 2nd, March 2014 \| officers	Free Download (1 page)
(SH01) 63.00 GBP is the capital in company's statement on 2014/01/10 filed on: 17th, February 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2013 \| resolution	Free Download (15 pages)
(AP01) New director appointment on 2013/10/28. filed on: 28th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AP03) On 2013/10/08, company appointed a new person to the position of a secretary filed on: 8th, October 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/10/08 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 8th, October 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/10/08 filed on: 8th, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/08/30. filed on: 30th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/08/30 filed on: 30th, August 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, March 2013 \| incorporation	Free Download (42 pages)

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