SMART ENERGY HOLDINGS LIMITED

SMART ENERGY HOLDINGS LIMITED is an active private limited company, incorporated on 6 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Parade, Usk. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. SMART ENERGY HOLDINGS LIMITED has two previous names, the most recent of which was BMTW HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14574450
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 17B CASTLE PARADE
Post TownUSK
CountryUNITED KINGDOM
PostcodeNP15 1AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date03/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/04/2023 onwards:
SMART ENERGY HOLDINGS LIMITED
From 16/01/2023 to 10/04/2023:
BMTW HOLDINGS LIMITED
Prior to 16/01/2023:
SMART ENERGY HOLDINGS LIMITED

Directors

(The company's officers)
MR BRADLEY MICHAEL WAYMAN
(~26 year old British national)
7B CASTLE PARADE, USK, NP15 1AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2023
MR MICHAEL IAN WAYMAN
(~51 year old British national)
7B CASTLE PARADE, USK, NP15 1AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/01/2024
MRS TAMMY JANE WAYMAN
(~48 year old British national)
7B CASTLE PARADE, USK, NP15 1AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/01/2024

Shareholders

(Persons of Significant Control)
Mr Michael Ian Wayman
(~51 year old British national)
7b Castle Parade, Usk, NP15 1AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/01/2023
Mrs Tammy Jane Wayman
(~48 year old British national)
7b Castle Parade, Usk, NP15 1AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/01/2023
Mr Bradley Michael Wayman
(~26 year old British national)
7b Castle Parade, Usk, NP15 1AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/01/2023

Connections

(Shared officers)
  • MR MICHAEL IAN WAYMAN
  • MR BRADLEY MICHAEL WAYMAN
  • MR MICHAEL IAN WAYMAN
  • MR MICHAEL IAN WAYMAN
  • MR BRADLEY MICHAEL WAYMAN
  • MR MICHAEL IAN WAYMAN
  • MR BRADLEY MICHAEL WAYMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SMART ENERGY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NP15 1AA.

Map of SMART ENERGY HOLDINGS LIMITED at local scale
Map of SMART ENERGY HOLDINGS LIMITED at local scale
Map of SMART ENERGY HOLDINGS LIMITED at district scale
Map of SMART ENERGY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP15 1AA

Other companies with registered offices in NP15 1AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)