Smart Energy Optimisation Limited
Company 05684674 Active - Proposal to Strike off
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.
3 directors on the board
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2022
- Jia Kelly Mackenzie Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2022
- Jia Kelly Mackenzie Director · appointed 2025
Left in the last 12 months
- James Donald Macdonald Director · appointed 2022 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GEP Environmental Limited 3 shared directors
- Green Energy Partners (Holdings) Limited 3 shared directors
- Crestwood Environmental Limited 3 shared directors
- Global Power Services (U.K.) Limited 3 shared directors
- DAP Engineering Limited 3 shared directors
- Bryant Personnel Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05684674 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 23/01/2006 |
| Address | C/O GEP ENVIRONMENTAL LIMITED UNIT 5 BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD, WINCHESTER, SO23 0LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emma Hutchinson ceased 2018-06-22
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Glyn John Mountford ceased 2016-04-06
25-50% voting · notified 2016-04-06 - Green Energy Partners (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Gordon James Farmer Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2025
- Roderick James Macgregor Director · appointed 2022
Show 7 former officers
- James Donald Macdonald Secretary · appointed 2022 · resigned 2025
- James Donald Macdonald Director · appointed 2022 · resigned 2025
- Ingrid Burt Secretary · appointed 2018 · resigned 2022
- Glyn John Mountford Director · appointed 2009 · resigned 2024
- Jon Godfrey Penton Director · appointed 2006 · resigned 2007
- John Stuart Nangle Director · appointed 2006 · resigned 2009
- Emma Hutchinson Secretary · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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