SIMPLE POWER LIMITED
C/O PINSENT MASONS LLP THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST BT1 3LP- Active
- Private Limited Company
- Company No. NI603931
- Last Updated: 01 Mar 2024
Company Profile
SIMPLE POWER LIMITED was incorporated on Friday, July 30, 2010 as a Private Limited Company with registered address in BELFAST. SIMPLE POWER LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 6 months and 25 days.
| Name | SIMPLE POWER LIMITED |
|---|---|
| Company number | NI603931 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PINSENT MASONS LLP THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simple Power Finco Limited SW1V 1AN |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heron Bros Holdings Ltd Fort Anne |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLE POWER LIMITED | 30 Jul 2010 |