SMART ENERGY HOMES LTD
7B CASTLE PARADE, USK NP15 1AA- Active
- Private Limited Company
- Company No. 09806625
- Last Updated: 01 Mar 2024
Company Profile
SMART ENERGY HOMES LTD was incorporated on Friday, October 2, 2015 as a Private Limited Company with registered address in USK. SMART ENERGY HOMES LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 9 years 4 months and 21 days.
| Name | SMART ENERGY HOMES LTD |
|---|---|
| Company number | 09806625 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7B CASTLE PARADE USK NP15 1AA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bradley Michael Wayman Nationality: British |
Dates: Thursday, April 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tammy Jane Wayman Nationality: British |
Dates: Thursday, April 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Ian Wayman Nationality: British |
Dates: Thursday, April 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Jones Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against SMART ENERGY HOMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART ENERGY HOMES LTD | 02 Oct 2015 |
| WAYMAN AND CO LTD | 29 Apr 2022 |