SIMPLE POWER LIMITED - BELFAST
Company Profile | Company Filings |
Overview
SIMPLE POWER LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SIMPLE POWER LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: NI603931. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIMPLE POWER LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: NI603931. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIMPLE POWER LIMITED - BELFAST
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
C/O PINSENT MASONS LLP THE SOLOIST BUILDING
BELFAST
BT1 3LP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MINAL PATEL | Dec 1979 | British | Director | 2022-02-25 | CURRENT |
MR HUGH ALEXANDER UNWIN | Jul 1972 | British | Director | 2022-02-25 | CURRENT |
MR DAVID WILLIAM KERR | Mar 1974 | British | Director | 2010-07-30 UNTIL 2018-10-17 | RESIGNED |
DAVID KERR | Secretary | 2010-07-30 UNTIL 2013-04-12 | RESIGNED | ||
MS. CARLY LOUISE BOURNE | May 1985 | British | Director | 2018-12-17 UNTIL 2019-11-29 | RESIGNED |
JACK CHRISTOPHER STEVEN | Jul 1986 | British | Director | 2019-11-29 UNTIL 2022-02-25 | RESIGNED |
MR LEO TERENCE MCDAID | Jan 1956 | British | Director | 2011-10-17 UNTIL 2018-10-17 | RESIGNED |
PATRICK MCTAGGART | British | Secretary | 2013-04-12 UNTIL 2018-10-17 | RESIGNED | |
MR PHILLIP IAN RAINEY | Jul 1959 | British | Director | 2013-04-23 UNTIL 2018-10-17 | RESIGNED |
MS. CARLY LOUISE BOURNE | May 1985 | British | Director | 2021-01-28 UNTIL 2022-02-25 | RESIGNED |
MR HUGH ALEXANDER UNWIN | Jul 1972 | British | Director | 2018-10-17 UNTIL 2018-12-17 | RESIGNED |
MR DAMIAN JOHN HERON | Jun 1966 | Northern Irish | Director | 2011-08-10 UNTIL 2018-10-17 | RESIGNED |
MR HAROLD MCCRACKEN | Jun 1949 | British | Director | 2011-09-14 UNTIL 2018-10-17 | RESIGNED |
MR PATRICK MCTAGGART | Mar 1955 | Irish | Director | 2012-08-28 UNTIL 2018-10-17 | RESIGNED |
MR DANIEL MOORE | Jul 1972 | British | Director | 2010-07-30 UNTIL 2011-06-21 | RESIGNED |
MS MINAL PATEL | Dec 1979 | British | Director | 2018-10-17 UNTIL 2018-12-18 | RESIGNED |
MR MATT HAMMOND | Aug 1971 | Australian | Director | 2018-12-18 UNTIL 2021-01-28 | RESIGNED |
MR PAUL JAMES CARSON | Oct 1972 | British | Director | 2010-07-30 UNTIL 2013-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simple Power Finco Limited | 2018-10-17 | London, Greater London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heron Bros Holdings Ltd | 2016-04-06 - 2018-10-17 | Douglas | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIMPLE_POWER_LIMITED - Accounts | 2018-08-18 | 31-07-2017 | £110,875 Cash £-5,690,084 equity |