The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Pringle, Robert Ferguson
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Ito, Naoki
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ichinokawa, Satoru
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Nishino, Tomoki
    Company Director born in March 1973
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Shigemura, Takafumi
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, David Richard
    Financial Adviser born in February 1963
    Individual (5 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Tsuzaki, Suguru
    Chief Operating Officer born in March 1979
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Groves, Robert Sebastian
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 9
    4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo,100-8088, Japan
    Corporate (31 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Yamasaki, Kentaro
    Individual
    Officer
    2013-04-01 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 2
    Maruo, Toshihiro
    Director born in April 1967
    Individual
    Officer
    2010-12-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Nakaki, Yasuhiro
    Individual
    Officer
    2006-04-18 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 4
    Kikuchi, Isao
    Director born in January 1951
    Individual
    Officer
    2000-07-31 ~ 2002-03-25
    OF - Director → CIF 0
  • 5
    Cockshott, David Martyn
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Megata, Yoshihiro
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Yokota, Yoshiaki
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Noyama, Ryuichi
    Director born in March 1972
    Individual
    Officer
    2013-04-01 ~ 2019-09-03
    OF - Director → CIF 0
    Noyama, Ryuichi
    Company Director born in March 1972
    Individual
    2021-12-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 9
    Shikarma, Chihiro
    Director born in April 1951
    Individual
    Officer
    2001-06-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Harada, Satoru
    Director born in October 1967
    Individual
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Imazato, Masao
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Nishiyama, Daisuke
    Company Director born in January 1977
    Individual
    Officer
    2020-04-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 13
    Toyoshima, Hiroshi
    Director born in October 1962
    Individual
    Officer
    2000-08-10 ~ 2001-07-13
    OF - Director → CIF 0
    2004-04-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 14
    Yabe, Nobuhiro
    Company Director born in January 1960
    Individual
    Officer
    2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Hirano, Tomohiko
    Director born in September 1963
    Individual
    Officer
    2017-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Natori, Kenji
    General Manager born in August 1956
    Individual
    Officer
    2001-06-14 ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    Tachigami, Hiroshi, Mister
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-07-27
    OF - Director → CIF 0
    Tachigami, Hiroshi
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Kakinoki, Masumi
    Director born in April 1957
    Individual
    Officer
    2006-04-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 19
    Halliday, Mark Liddell
    Individual
    Officer
    2000-07-31 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 20
    Miyata, Hirohisa
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 21
    Ishizuki, Mutsumi
    Company Director born in February 1958
    Individual
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Fujinaga, Takashi
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Takeda, Kazunori
    Director born in January 1958
    Individual
    Officer
    2001-06-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 24
    Ito, Naoki
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Sawada, Hiroyuki
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 26
    Armitage, Steven Martin
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2010-05-17
    OF - Director → CIF 0
  • 27
    Iwashita, Naoya
    Company Director born in January 1957
    Individual
    Officer
    2015-07-27 ~ 2017-04-01
    OF - Director → CIF 0
  • 28
    Yamazoe, Shigeru
    Director born in August 1955
    Individual
    Officer
    2002-08-22 ~ 2007-04-02
    OF - Director → CIF 0
  • 29
    Ozono, Tatsuya
    Director born in December 1967
    Individual
    Officer
    2005-04-01 ~ 2007-04-02
    OF - Director → CIF 0
    Ozono, Tatsuya
    Company Director born in December 1967
    Individual
    2019-09-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    Matsuda, Jun
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 31
    Hayashi, Yutaka
    Director born in April 1958
    Individual
    Officer
    2002-08-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 32
    Kuwata, Seiichi
    Company Director born in July 1964
    Individual
    Officer
    2022-04-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 33
    Omoto, Masayuki
    Company Director born in September 1969
    Individual
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 34
    Sonoda, Mitsugi
    Company Secretary
    Individual
    Officer
    2001-07-13 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 35
    Stein, Peter Hadden
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2000-09-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 36
    Clarke, James Andrew
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2010-07-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 37
    Shibuya, Akira
    General Manager born in April 1950
    Individual
    Officer
    2001-06-14 ~ 2002-08-22
    OF - Director → CIF 0
  • 38
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-05-16 ~ 2000-07-31
    PE - Nominee Director → CIF 0
  • 39
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-05-16 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMARTESTENERGY LIMITED

Previous name
FIRESCAPE LIMITED - 2000-08-15
Standard Industrial Classification
35110 - Production Of Electricity
35130 - Distribution Of Electricity
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
Related profiles found in government register
  • SMARTESTENERGY LIMITED
    Info
    FIRESCAPE LIMITED - 2000-08-15
    Registered number 03994598
    The Columbus Building, 7 Westferry Circus, London E14 4HD
    Private Limited Company incorporated on 2000-05-16 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SMARTESTENERGY LIMITED
    S
    Registered number 03994598
    Dashwood House, Old Broad Street, London, England, EC2M 1QS
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUAL ENERGY DIRECT LIMITED - 2020-08-31
    Ridgeworth House, 5-9 Liverpool Gardens, Worthing, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,970,836 GBP2024-03-31
    Person with significant control
    2019-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.