SIMPLE POWER NO.1 LIMITED - BELFAST


Company Profile Company Filings

Overview

SIMPLE POWER NO.1 LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SIMPLE POWER NO.1 LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: NI630525. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIMPLE POWER NO.1 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
BELFAST
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

NORTHERN IRELAND

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 2018-10-17 UNTIL 2018-12-17 RESIGNED
JACK CHRISTOPHER STEVEN Jul 1986 British Director 2019-11-29 UNTIL 2022-02-25 RESIGNED
MR PHILLIP IAN RAINEY Jul 1959 British Director 2015-04-07 UNTIL 2018-10-17 RESIGNED
MS MINAL PATEL Dec 1979 British Director 2018-10-17 UNTIL 2018-12-18 RESIGNED
MR PATRICK MCTAGGART Mar 1955 Irish Director 2015-04-07 UNTIL 2018-10-17 RESIGNED
MR LEO TERENCE MCDAID Jan 1956 British Director 2015-04-07 UNTIL 2018-10-17 RESIGNED
MR HAROLD MCCRACKEN Jun 1949 British Director 2015-04-07 UNTIL 2018-10-17 RESIGNED
DAVID KERR Mar 1974 British Director 2015-04-07 UNTIL 2018-10-17 RESIGNED
MR DAMIAN JOHN HERON Jun 1966 Northern Irish Director 2015-04-07 UNTIL 2018-10-17 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
PATRICK MCTAGGART Secretary 2015-04-07 UNTIL 2018-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simple Power Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATERIAL CHANGE COMPOSTING LIMITED IPSWICH Active SMALL 38210 - Treatment and disposal of non-hazardous waste
GREP1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PLASRECYCLE LIMITED LEEDS Dissolved... SMALL 20160 - Manufacture of plastics in primary forms
MARGAM GREEN ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LONDON RECYCLING & RENEWABLE ENERGY LTD MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TYSELEY BIO POWER LIMITED STOKE ON TRENT Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GERMAN BIOGAS HOLDCO LIMITED LONDON ENGLAND Active MEDIUM 64205 - Activities of financial services holding companies
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
SIMPLE POWER LIMITED BELFAST NORTHERN IRELAND Active SMALL 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
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_NO.1_LIMITED - Accounts 2018-08-18 31-07-2017 £7,703,867 Cash £-704,872 equity