CompaniesInTheUK

SMART ENERGY GROUP LTD

Company number 09806625 ·

Active

2 active / 3 ceased · persons with significant control

Smart Energy Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-01-23
Correspondence address
7b, Castle Parade, Usk, NP15 1AA, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14574450
Country registered
Wales

Mr Martyn Jones

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
June 1957
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
1 New Buildings, High Street, Newbridge, Newport, NP11 4FA, Wales

Mrs Tammy Jane Wayman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-28
Ceased on
2024-01-23
Date of birth
June 1975
Nationality
British
Country of residence
Wales
Correspondence address
7b, Castle Parade, Usk, NP15 1AA, Wales

Mr Bradley Michael Wayman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-28
Ceased on
2024-01-23
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
90 Berthon Road, Little Mill, Pontypool, NP4 0HL, United Kingdom

Mr Michael Ian Wayman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-28
Ceased on
2024-01-23
Date of birth
September 1972
Nationality
British
Country of residence
Wales
Correspondence address
7b, Castle Parade, Usk, NP15 1AA, Wales