Company information:
Simple Power Finco Limited (No: 11618140)
Address: 4TH FLOOR, THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
Status: Active
Incorporated: 10-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: MATT HAMMOND ( DOB: Aug-1971 From: Dec-2018 )
Current Director: MINAL PATEL ( DOB: Dec-1979 From: Feb-2022 )
Current Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Feb-2022 )
Current Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Feb-2022 )
Resigned Director: CARLY LOUISE BOURNE ( DOB: May-1985 From: Jan-2021 To: Feb-2022 )
Resigned Director: MINAL PATEL ( DOB: Dec-1979 From: Oct-2018 To: Dec-2018 )
Resigned Director: JACK CHRISTOPHER STEVEN ( DOB: Jul-1986 From: Nov-2019 To: Feb-2022 )
Resigned Director: JAMES MICHAEL TAGGART ( DOB: Jan-1986 From: Nov-2018 To: Mar-2019 )
Resigned Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Oct-2018 To: Dec-2018 )
Persons of Significant Control:
Simple Power Holdco Limited, London, Greater London, England, SW1V 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-11)