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 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
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 |
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 |