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 - BELFAST

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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DECOY FARM POWER LIMITED IPSWICH ENGLAND Active SMALL 35110 - Production of electricity
QUARRINGTON RENEWABLE GAS LTD NEWCASTLE UPON TYNE Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
WHITCHURCH AD LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
AD AGGREGATOR PLATFORM LIMITED LONDON, GREATER LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EAST LONDON PEAK POWER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
PAR BIOGAS LIMITED STEWARTSTOWN Active UNAUDITED ABRIDGED 35110 - Production of electricity
EDENMORE BIOGAS LIMITED CRAIGAVON Active SMALL 35110 - Production of electricity
SIMPLE POWER NO.1 LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
KILMOYLE AD LIMITED BALLYMONEY NORTHERN IRELAND Active SMALL 35110 - Production of electricity
BELLSHILL AD LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
DUFLESS AD LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity

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

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