Smartestenergy Limited
Company 03994598 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
7.8y median 2.3y
average tenure
20.3y
longest tenure
4
directors past 6 years
3 vs 3 portfolio
first-time directors
3
also govern a charity
4
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 4Construction 3Professional services 3Business services 2Finance 2Other services 2Arts and leisure 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smartestenergy Europe Limited 2 shared directors
- Royal Liverpool Philharmonic Society(the) 1 shared director
- Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
- Marubeni Europe PLC 1 shared director
- Marubeni Europower Limited 1 shared director
- Thrive Renewables PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03994598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2000 |
| Address | THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, E14 4HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity35130 - Distribution of electricity35140 - Trade of electricity35230 - Trade of gas through mains
Ownership - persons with significant control (1)
- Marubeni Corporation
ownership of shares 75-100%
Officers (49)
- Akira Suda Director · appointed 2026
- Kosuke Tashiro Director · appointed 2026
- Joanna Louise Butlin Director · appointed 2025
- Suguru Tsuzaki Director · appointed 2024
- David Richard Lloyd Director · appointed 2024
- Tomoki Nishino Director · appointed 2020
- Yoshiaki Yokota Director · appointed 2008
- Hiroyuki Sawada Director · appointed 2007
- Robert Sebastian Groves Director · appointed 2006
Show 40 former officers
- Hiroki Nakayama Director · appointed 2025 · resigned 2026
- Satoru Ichinokawa Director · appointed 2024 · resigned 2026
- Seiichi Kuwata Director · appointed 2022 · resigned 2024
- Robert Ferguson Pringle Director · appointed 2020 · resigned 2026
- Hiroshi Tachigami Director · appointed 2020 · resigned 2022
- Daisuke Nishiyama Director · appointed 2020 · resigned 2021
- Nobuhiro Yabe Director · appointed 2020 · resigned 2022
- Masao Imazato Director · appointed 2019 · resigned 2020
- Mutsumi Ishizuki Director · appointed 2019 · resigned 2020
- David Martyn Cockshott Director · appointed 2018 · resigned 2020
- Takafumi Shigemura Director · appointed 2018 · resigned 2026
- Tomohiko Hirano Director · appointed 2017 · resigned 2019
- Satoru Harada Director · appointed 2016 · resigned 2020
- Naoya Iwashita Director · appointed 2015 · resigned 2017
- Masayuki Omoto Director · appointed 2014 · resigned 2016
- Ryuichi Noyama Director · appointed 2013 · resigned 2024
- Kentaro Yamasaki Secretary · appointed 2013 · resigned 2017
- Takashi Fujinaga Director · appointed 2013 · resigned 2014
- Naoki Ito Director · appointed 2013 · resigned 2025
- Tachigami, Hiroshi, Mister Director · appointed 2013 · resigned 2015
- Toshihiro Maruo Director · appointed 2010 · resigned 2013
- James Andrew Clarke Director · appointed 2010 · resigned 2017
- Jun Matsuda Secretary · appointed 2008 · resigned 2013
- Steven Martin Armitage Director · appointed 2007 · resigned 2010
- Yasuhiro Nakaki Secretary · appointed 2006 · resigned 2007
- Hirohisa Miyata Director · appointed 2006 · resigned 2013
- Masumi Kakinoki Director · appointed 2006 · resigned 2008
- Tatsuya Ozono Director · appointed 2005 · resigned 2020
- Yoshihiro Megata Director · appointed 2003 · resigned 2007
- Yutaka Hayashi Director · appointed 2002 · resigned 2006
- Shigeru Yamazoe Director · appointed 2002 · resigned 2007
- Mitsugi Sonoda Secretary · appointed 2001 · resigned 2006
- Chihiro Shikarma Director · appointed 2001 · resigned 2003
- Akira Shibuya Director · appointed 2001 · resigned 2002
- Kazunori Takeda Director · appointed 2001 · resigned 2008
- Kenji Natori Director · appointed 2001 · resigned 2006
- Peter Hadden Stein Director · appointed 2000 · resigned 2001
- Hiroshi Toyoshima Director · appointed 2000 · resigned 2010
- Isao Kikuchi Director · appointed 2000 · resigned 2002
- Mark Liddell Halliday Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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