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Companies/03994598

Smartestenergy Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Marubeni CorporationCorporate
Shares: over 75%, up to 100%

Notified 2016-05-16 · No cessation recorded

Source record 164907404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 48 historical
AS
Akira SudaCurrent director
Appointed 2026-04-01
KT
Kosuke TashiroCurrent director
Appointed 2026-04-01
YY
Yoshiaki YokotaCurrent director
Appointed 2026-04-01
+2 others
HS
Hiroyuki SawadaCurrent director
Appointed 2025-06-01 · 1 yr · Company Director
JB
Joanna ButlinCurrent director
Appointed 2025-06-01 · 1 yr · Company Director
+11 others
ST
Suguru TsuzakiCurrent director
Appointed 2024-04-11 · 2 yrs · Chief Operating Officer
+1 other
DL
David LloydCurrent director
Appointed 2024-04-11 · 2 yrs · Financial Adviser
+2 others
TN
Tomoki NishinoCurrent director
Appointed 2020-04-01 · 6 yrs · Company Director
+5 others
RG
Robert GrovesCurrent director
Appointed 2006-04-01 · 20 yrs · Director
+1 other
Show 48 historical appointments
HN
Hiroki NakayamaResigned director
Resigned 2025-04-25 · Director
SI
Satoru IchinokawaResigned director
Resigned 2024-04-11 · 1 yr · Company Director
SK
Seiichi KuwataResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
NI
Naoki ItoResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
RN
Ryuichi NoyamaResigned director
Resigned 2021-12-01 · 2 yrs · Company Director
RP
Robert PringleResigned director
Resigned 2020-05-15 · 5 yrs · Company Director
DN
Daisuke NishiyamaResigned director
Resigned 2020-04-01 · 1 yr · Company Director
HT
Hiroshi TachigamiResigned director
Resigned 2020-04-01 · 1 yr · Company Director
NY
Nobuhiro YabeResigned director
Resigned 2020-04-01 · 1 yr · Company Director
TO
Tatsuya OzonoResigned director
Resigned 2019-09-04 · Company Director
MI
Mutsumi IshizukiResigned director
Resigned 2019-04-01 · Company Director
MI
Masao ImazatoResigned director
Resigned 2019-04-01 · Company Director
DC
David CockshottResigned director
Resigned 2018-04-01 · 1 yr · Company Director
TS
Takafumi ShigemuraResigned director
Resigned 2018-04-01 · 8 yrs · Company Director
TH
Tomohiko HiranoResigned director
Resigned 2017-04-01 · 1 yr · Director
SH
Satoru HaradaResigned director
Resigned 2016-04-01 · 3 yrs · Director
NI
Naoya IwashitaResigned director
Resigned 2015-07-27 · 1 yr · Company Director
MO
Masayuki OmotoResigned director
Resigned 2014-04-01 · 2 yrs · Company Director
NI
Naoki ItoResigned director
Resigned 2013-04-01 · 5 yrs · Director
RN
Ryuichi NoyamaResigned director
Resigned 2013-04-01 · 6 yrs · Director
TF
Takashi FujinagaResigned director
Resigned 2013-04-01 · Director
KY
Kentaro YamasakiResigned secretary
Resigned 2013-04-01 · 4 yrs
HT
Hiroshi TachigamiResigned director
Resigned 2013-04-01 · 2 yrs · Director
TM
Toshihiro MaruoResigned director
Resigned 2010-12-15 · 2 yrs · Director
JC
James ClarkeResigned director
Resigned 2010-07-08 · 6 yrs · Director
YY
Yoshiaki YokotaResigned director
Resigned 2008-06-17 · 4 yrs · Director
JM
Jun MatsudaResigned secretary
Resigned 2008-06-02 · 4 yrs
HS
Hiroyuki SawadaResigned director
Resigned 2007-04-02 · 14 yrs · Director
SA
Steven ArmitageResigned director
Resigned 2007-04-02 · 3 yrs · Director
YN
Yasuhiro NakakiResigned secretary
Resigned 2006-04-18 · 1 yr
MK
Masumi KakinokiResigned director
Resigned 2006-04-01 · 2 yrs · Director
HM
Hirohisa MiyataResigned director
Resigned 2006-04-01 · 7 yrs · Director
TO
Tatsuya OzonoResigned director
Resigned 2005-04-01 · 2 yrs · Director
HT
Hiroshi ToyoshimaResigned director
Resigned 2004-04-01 · 6 yrs · Director
YM
Yoshihiro MegataResigned director
Resigned 2003-04-01 · 4 yrs · Director
YH
Yutaka HayashiResigned director
Resigned 2002-08-22 · 3 yrs · Director
SY
Shigeru YamazoeResigned director
Resigned 2002-08-22 · 4 yrs · Director
MS
Mitsugi SonodaResigned secretary
Resigned 2001-07-13 · 4 yrs · Company Secretary
AS
Akira ShibuyaResigned director
Resigned 2001-06-14 · 1 yr · General Manager
KN
Kenji NatoriResigned director
Resigned 2001-06-14 · 4 yrs · General Manager
KT
Kazunori TakedaResigned director
Resigned 2001-06-14 · 7 yrs · Director
CS
Chihiro ShikarmaResigned director
Resigned 2001-06-14 · 1 yr · Director
PS
Peter SteinResigned director
Resigned 2000-09-10 · Director
HT
Hiroshi ToyoshimaResigned director
Resigned 2000-08-10 · Director
IK
Isao KikuchiResigned director
Resigned 2000-07-31 · 1 yr · Director
MH
Mark HallidayResigned secretary
Resigned 2000-07-31
CorpSame Day Company Services LimitedResigned secretary
Resigned 2000-05-16
CorpWildman Battell LimitedResigned director
Resigned 2000-05-16

Board profile

People with appointments
9
Directors assessed
9
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active