SIMPLE POWER FINCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIMPLE POWER FINCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLE POWER FINCO LIMITED was incorporated 5 years ago on 11/10/2018 and has the registered number: 11618140. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIMPLE POWER FINCO LIMITED was incorporated 5 years ago on 11/10/2018 and has the registered number: 11618140. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIMPLE POWER FINCO LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, THE PEAK
LONDON
SW1V 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH ALEXANDER UNWIN | Jul 1972 | British | Director | 2022-02-25 | CURRENT |
| MS MINAL PATEL | Dec 1979 | British | Director | 2022-02-25 | CURRENT |
| MR HUGH ALEXANDER UNWIN | Jul 1972 | British | Director | 2018-10-11 UNTIL 2018-12-17 | RESIGNED |
| MR JAMES MICHAEL TAGGART | Jan 1986 | British | Director | 2018-11-06 UNTIL 2019-03-27 | RESIGNED |
| JACK CHRISTOPHER STEVEN | Jul 1986 | British | Director | 2019-11-29 UNTIL 2022-02-25 | RESIGNED |
| MS MINAL PATEL | Dec 1979 | British | Director | 2018-10-11 UNTIL 2018-12-18 | RESIGNED |
| MR MATT HAMMOND | Aug 1971 | Australian | Director | 2018-12-18 UNTIL 2021-01-28 | RESIGNED |
| MS. CARLY LOUISE BOURNE | May 1985 | British | Director | 2018-12-17 UNTIL 2019-11-29 | RESIGNED |
| MS. CARLY LOUISE BOURNE | May 1985 | British | Director | 2021-01-28 UNTIL 2022-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simple Power Holdco Limited | 2018-10-11 | London, Greater London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |