SMART ENERGY HOMES LTD

SMART ENERGY HOMES LTD is an active private limited company, incorporated on 2 October 2015. The nature of the business includes Plumbing, heat and air-conditioning installation and one other classification. The company's registered office is on Castle Parade, Usk. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SMART ENERGY HOMES LTD previously had the company name WAYMAN AND CO LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7B CASTLE PARADE
Post Town	USK
Country	WALES
Postcode	NP15 1AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

68320 - Management of real estate on a fee or contract basis

Company Name History

From 29/04/2022 onwards:

SMART ENERGY HOMES LTD

Prior to 29/04/2022:

WAYMAN AND CO LTD

Directors

(The company's officers)

MR BRADLEY MICHAEL WAYMAN

(~26 year old British national)

7B CASTLE PARADE, USK, NP15 1AA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2022

MR MICHAEL IAN WAYMAN

(~51 year old British national)

7B CASTLE PARADE, USK, NP15 1AA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/01/2024

MRS TAMMY WAYMAN

(~48 year old British national)

7B CASTLE PARADE, USK, NP15 1AA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2015

Shareholders

(Persons of Significant Control)

Mr Bradley Michael Wayman

(~26 year old British national)

90 Berthon Road, Little Mill, Pontypool, NP4 0HL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2022

Mr Michael Ian Wayman

(~51 year old British national)

7b, Castle Parade, Usk, NP15 1AA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/04/2022

Mrs Tammy Jane Wayman

(~48 year old British national)

7b, Castle Parade, Usk, NP15 1AA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/04/2022

Connections

(Shared officers)

ADVANCE ENERGY SERVICES LTD

MR MICHAEL IAN WAYMAN

COASTAL & COUNTRY HIDEAWAYS LIMITED

MR BRADLEY MICHAEL WAYMAN
MR MICHAEL IAN WAYMAN

CORNERSTONE COMMERCIAL INSURANCE SERVICES LTD

MR MICHAEL IAN WAYMAN

CORNERSTONE FINANCE GROUP HOLDINGS LTD

MR MICHAEL IAN WAYMAN

CORNERSTONE FINANCE GROUP LTD

MR MICHAEL IAN WAYMAN

CORNERSTONE INTERNATIONAL FINANCE LTD

MR MICHAEL IAN WAYMAN

SMART ENERGY BUSINESS LIMITED

MR BRADLEY MICHAEL WAYMAN
MR MICHAEL IAN WAYMAN

SMART ENERGY HOLDINGS LIMITED

MR BRADLEY MICHAEL WAYMAN

Source: Companies House

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)