Company information:
Simple Power Limited (No: NI603931)
Address: C/O PINSENT MASONS LLP THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP, NORTHERN IRELAND
Status: Active
Incorporated: 30-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 35110 - Production of electricity
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: PAUL JAMES CARSON ( From: Jul-2010 To: Apr-2013 )
Resigned Director: DAMIAN JOHN HERON ( DOB: Jun-1966 From: Aug-2011 To: Oct-2018 )
Resigned Director: DAVID WILLIAM KERR ( From: Jul-2010 To: Oct-2018 )
Resigned Director: HAROLD MCCRACKEN ( DOB: Jun-1949 From: Sep-2011 To: Oct-2018 )
Resigned Director: LEO TERENCE MCDAID ( DOB: Jan-1956 From: Oct-2011 To: Oct-2018 )
Resigned Director: PATRICK MCTAGGART ( DOB: Mar-1955 From: Aug-2012 To: Oct-2018 )
Resigned Director: DANIEL MOORE ( From: Jul-2010 To: Jun-2011 )
Resigned Director: MINAL PATEL ( DOB: Dec-1979 From: Oct-2018 To: Dec-2018 )
Resigned Director: PHILLIP IAN RAINEY ( DOB: Jul-1959 From: Apr-2013 To: Oct-2018 )
Resigned Director: JACK CHRISTOPHER STEVEN ( DOB: Jul-1986 From: Nov-2019 To: Feb-2022 )
Resigned Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Oct-2018 To: Dec-2018 )
Resigned Secretary: DAVID KERR ( From: Jul-2010 To: Apr-2013 )
Resigned Secretary: PATRICK MCTAGGART ( From: Apr-2013 To: Oct-2018 )
Persons of Significant Control:
Simple Power Finco 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: 2018-10-17)
Heron Bros Holdings Ltd, 1 Fort Anne, Douglas, Isle Of Man: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-17)
Company Accounts Summary (£)
| Item | 2016-07-31 | 2017-07-31 | Chart |
|---|---|---|---|
| Fixed assets | 15,535,766 | 2,486,770 | 15535766.0,2486770.0 |
| Fixed assets / Property, plant and equipment | 15,535,765 | 2,486,769 | 15535765.0,2486769.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 3,416,266 | 15,427,302 | 3416266.0,15427302.0 |
| Current assets / Debtors | 3,416,266 | 15,316,427 | 3416266.0,15316427.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 23,325 | 23,771 | 23325.0,23771.0 |
| Current assets / Cash at bank and on hand | 110,875 | 0.0,110875.0 | |
| Net current assets (liabilities) | -16,309,886 | -8,157,824 | -16309886.0,-8157824.0 |
| Total assets less current liabilities | -774,120 | -5,671,054 | -774120.0,-5671054.0 |
| Provisions for liabilities, balance sheet subtotal | 13,436 | 19,030 | 13436.0,19030.0 |
| Net assets (liabilities) | -787,556 | -5,690,084 | -787556.0,-5690084.0 |
| Equity / share capital and reserves | -787,556 | -5,690,084 | -787556.0,-5690084.0 |