Company information:
Simple Power No.1 Limited (No: NI630525)
Address: C/O PINSENT MASONS LLP THE SOLOIST, 1 LANYON PLACE, BELFAST, NORTHERN IRELAND
Status: Active
Incorporated: 04-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
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: DAMIAN JOHN HERON ( DOB: Jun-1966 From: Apr-2015 To: Oct-2018 )
Resigned Director: DAVID KERR ( From: Apr-2015 To: Oct-2018 )
Resigned Director: HAROLD MCCRACKEN ( DOB: Jun-1949 From: Apr-2015 To: Oct-2018 )
Resigned Director: LEO TERENCE MCDAID ( DOB: Jan-1956 From: Apr-2015 To: Oct-2018 )
Resigned Director: PATRICK MCTAGGART ( DOB: Mar-1955 From: Apr-2015 To: Oct-2018 )
Resigned Director: MINAL PATEL ( DOB: Dec-1979 From: Oct-2018 To: Dec-2018 )
Resigned Director: PHILLIP IAN RAINEY ( DOB: Jul-1959 From: Apr-2015 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: PATRICK MCTAGGART ( From: Apr-2015 To: Oct-2018 )
Persons of Significant Control:
Simple Power Limited, Rose Building Howard Street, Belfast, BT1 6PA, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-07-31 | 2017-07-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,098,576 | 31,846,926 | 8098576.0,31846926.0 |
| Current assets | 2,474,538 | 9,402,690 | 2474538.0,9402690.0 |
| Current assets / Debtors | 1,463,532 | 1,698,823 | 1463532.0,1698823.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 241,610 | 48,491 | 241610.0,48491.0 |
| Current assets / Cash at bank and on hand | 1,011,006 | 7,703,867 | 1011006.0,7703867.0 |
| Net current assets (liabilities) | -1,409,796 | -8,932,885 | -1409796.0,-8932885.0 |
| Total assets less current liabilities | 6,688,780 | 22,914,041 | 6688780.0,22914041.0 |
| Provisions for liabilities, balance sheet subtotal | 150,206 | 29,084 | 150206.0,29084.0 |
| Net assets (liabilities) | -601,746 | -704,872 | -601746.0,-704872.0 |
| Equity / share capital and reserves | -601,746 | -704,872 | -601746.0,-704872.0 |