Smithfield Energy Limited

Company details

Type

Private Limited Company

Incorporated

2014-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · MICRO ENTITY

Next accounts due

2026-05-31 5 days overdue

Confirmation statement

last made up 2026-03-16 · next due 2027-03-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Hair, Johnny George · Director appointed 2023-09-01
• Hair, John Lamont · Director appointed 2014-08-20
• Hair, John Lamont · Secretary appointed 2014-08-20
• Hair, John George Lamont · Director appointed 2022-02-15 resigned 2022-02-27

People with significant control (2)

• Golden Square Nominees Ltd Ceased 2017-12-01
  Corporate Entity Psc · notified 2016-08-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr John Lamont Hair Active
  Individual Psc · British · resident in United Kingdom · born 10/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC4846990002
  Held by Bank of Scotland PLC
  Created 2015-06-30
  0.556 hectares, at east drums farm, brechin, angus. ANG65218.
• A registered charge Outstanding SC4846990001
  Held by Bank of Scotland PLC
  Created 2015-05-19

Recent filings (15)

• 2026-05-29 Micro-entity accounts (paper) AA Accounts
• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-28 Micro-entity accounts (paper) AA Accounts
• 2025-03-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-31 Cessation of a person with significant control PSC07 PSC
• 2024-10-22 Notification of a person with significant control PSC02 PSC
• 2024-09-24 Notification of a person with significant control statement PSC08 PSC
• 2024-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-21 Micro-entity accounts (paper) AA Accounts
• 2024-05-12 Appointment of director AP01 Officers
• 2023-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-24 Micro-entity accounts (paper) AA Accounts
• 2022-08-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.