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 3
  • 1
    Mrs Amanda Faucherand
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Faucherand, Stephen Graham
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
    Mr Stephen Graham Faucherand
    Born in June 1951
    Individual (8 offsprings)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Aylwin-foster, Nigel
    Business Development Director born in June 1956
    Individual (6 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
    Mr Nigel Aylwin-foster
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Hewson, Adam James
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2016-11-16
    OF - director → CIF 0
  • 2
    Alexander, Miles Barrington
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2019-03-07 ~ 2021-08-13
    OF - director → CIF 0
  • 3
    Garside, Chris Paul
    Director born in June 1979
    Individual
    Officer
    2014-06-19 ~ 2017-10-13
    OF - director → CIF 0
  • 4
    Kinghorn, Andre Eugene
    Director born in July 1978
    Individual (22 offsprings)
    Officer
    2019-03-07 ~ 2025-01-16
    OF - director → CIF 0
  • 5
    Sapre, Purvi
    Investment Professional born in August 1981
    Individual (9 offsprings)
    Officer
    2021-08-13 ~ 2025-01-16
    OF - director → CIF 0
  • 6
    Henderson, Tarquin Gordon
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2018-10-31
    OF - director → CIF 0
  • 7
    Muthu, Joseph
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    2017-11-21 ~ 2019-03-07
    OF - director → CIF 0
  • 8
    Totty, Jim Thomas
    Director born in February 1971
    Individual
    Officer
    2014-06-19 ~ 2019-03-07
    OF - director → CIF 0
  • 9
    622, Diagonal, 08021 Barcelona, Spain
    Corporate
    Officer
    2014-06-19 ~ 2025-01-16
    PE - director → CIF 0
  • 10
    Foxglove House, 166 Picadilly, London, England
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2018-12-18 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    R&s I S.a., Av. Diagonal 622 7, Barcelona 08021, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    622, Diagonal, 08021 Barcelona, Spain
    Corporate
    Officer
    2014-06-19 ~ 2025-01-16
    PE - director → CIF 0
parent relation
Company in focus

SMARTENERGY FINANCE TWO LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
133,113 GBP2024-03-31
189,358 GBP2023-03-31
Debtors
526 GBP2024-03-31
522 GBP2023-03-31
Cash at bank and in hand
32,830 GBP2024-03-31
4,983 GBP2023-03-31
Current Assets
33,356 GBP2024-03-31
5,505 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-53,512 GBP2024-03-31
-50,913 GBP2023-03-31
Net Current Assets/Liabilities
-20,156 GBP2024-03-31
-45,408 GBP2023-03-31
Total Assets Less Current Liabilities
112,957 GBP2024-03-31
143,950 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-71,095 GBP2024-03-31
-118,491 GBP2023-03-31
Net Assets/Liabilities
41,862 GBP2024-03-31
25,459 GBP2023-03-31
Equity
Called up share capital
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Capital redemption reserve
327,000 GBP2024-03-31
327,000 GBP2023-03-31
Retained earnings (accumulated losses)
-303,138 GBP2024-03-31
-319,541 GBP2023-03-31
Equity
41,862 GBP2024-03-31
25,459 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
731,832 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
598,719 GBP2024-03-31
542,474 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
56,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
133,113 GBP2024-03-31
189,358 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
526 GBP2024-03-31
522 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
47,396 GBP2024-03-31
47,396 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
840 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,516 GBP2024-03-31
1,377 GBP2023-03-31
Other Creditors
Current
4,600 GBP2024-03-31
1,300 GBP2023-03-31
Creditors
Current
53,512 GBP2024-03-31
50,913 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
71,095 GBP2024-03-31
118,491 GBP2023-03-31
  • SMARTENERGY FINANCE TWO LIMITED
    Info
    Registered number 09019608
    20 Headley Road, Grayshott, Hindhead GU26 6LB
    Private Limited Company incorporated on 2014-04-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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