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Company Information for

SIMPLE POWER LIMITED

C/O PINSENT MASONS LLP THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NI603931
Private Limited Company
Active

Company Overview

About Simple Power Ltd
SIMPLE POWER LIMITED was founded on 2010-07-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Simple Power Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIMPLE POWER LIMITED
 
Legal Registered Office
C/O PINSENT MASONS LLP THE SOLOIST BUILDING
1 LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT1
 
Filing Information
Company Number NI603931
Company ID Number NI603931
Date formed 2010-07-30
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB110098554  GB309345896  
Last Datalog update: 2023-11-06 06:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE POWER LIMITED
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Companies with same name SIMPLE POWER LIMITED
The following companies were found which have the same name as SIMPLE POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLE POWER NO.1 LIMITED C/O PINSENT MASONS LLP THE SOLOIST 1 LANYON PLACE BELFAST Active Company formed on the 2015-04-07
SIMPLE POWER SYSTEMS LLC 905 2ND STREET BROWNWOOD Texas 76801 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-05
SIMPLE POWER PTY LTD QLD 4115 Strike-off action in progress Company formed on the 2014-12-04
SIMPLE POWER SDN. BHD.' Active
SIMPLE POWER LLC Active Company formed on the 2016-03-06
SIMPLE POWER MEDIA VENTURES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2016-10-20
SIMPLE POWER FINCO LIMITED 4TH FLOOR, THE PEAK 5 WILTON ROAD LONDON SW1V 1AN Active Company formed on the 2018-10-11
SIMPLE POWER HOLDCO LIMITED 4TH FLOOR, THE PEAK, 5 WILTON ROAD, LONDON SW1V 1AN Active Company formed on the 2018-10-11
Simple Power Oy Active Company formed on the 2005-02-24
SIMPLE POWER LLC Delaware Unknown

Company Officers of SIMPLE POWER LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MCTAGGART
 Company Secretary 2013-04-12
DAMIAN JOHN HERON
 Director 2011-08-10
DAVID WILLIAM KERR
 Director 2010-07-30
HAROLD MCCRACKEN
 Director 2011-09-14
LEO TERENCE MCDAID
 Director 2011-10-17
PATRICK MCTAGGART
 Director 2012-08-28
PHILLIP IAN RAINEY
 Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KERR
 Company Secretary 2010-07-30 2013-04-12
PAUL JAMES CARSON
 Director 2010-07-30 2013-04-12
DANIEL MOORE
 Director 2010-07-30 2011-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN JOHN HERON SIMPLE POWER NO.1 LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
DAMIAN JOHN HERON KMBC PROPERTIES LIMITED Director 2014-12-05 CURRENT 2006-09-05 Active
DAMIAN JOHN HERON HERON FITOUT LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
DAMIAN JOHN HERON CAHORE HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
DAMIAN JOHN HERON REHON HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
DAMIAN JOHN HERON CULMAGH LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2014-09-23
DAMIAN JOHN HERON HERON COUNTESSWELL (NO. 3) LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAMIAN JOHN HERON COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAMIAN JOHN HERON FRIENDS OF THE CANCER CENTRE Director 2013-11-01 CURRENT 2013-02-20 Active
DAMIAN JOHN HERON WORKSPACE (DRAPERSTOWN) LIMITED Director 2013-02-28 CURRENT 1985-03-04 Active
DAMIAN JOHN HERON CULMAGH PROPERTIES LIMITED Director 2004-05-14 CURRENT 2004-01-17 Active
DAMIAN JOHN HERON P J HERON LIMITED Director 2001-08-02 CURRENT 2000-12-29 Active
DAMIAN JOHN HERON PJ HERON (DRAPERSTOWN) LIMITED Director 2000-05-22 CURRENT 1921-01-13 Active
DAMIAN JOHN HERON HERON MANUFACTURE LIMITED Director 1999-02-08 CURRENT 1997-02-24 Active
DAMIAN JOHN HERON HERON BROS. LIMITED Director 1982-09-02 CURRENT 1982-09-02 Active
DAVID WILLIAM KERR MERIDIAN (NI) LIMITED Director 2006-10-10 CURRENT 2006-10-02 Active - Proposal to Strike off
DAVID WILLIAM KERR MELVIN PROPERTIES LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
DAVID WILLIAM KERR STRATEGIC PLANNING CONSULTING LIMITED Director 2006-05-25 CURRENT 2006-05-04 Active
DAVID WILLIAM KERR GRAVIS PLANNING LIMITED Director 2005-06-30 CURRENT 2005-03-10 Active
HAROLD MCCRACKEN SIMPLE POWER NO.1 LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
HAROLD MCCRACKEN WINDER POWER HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-10-04 Active
HAROLD MCCRACKEN MCCRACKEN CONSULTANCY LTD Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2017-09-30
LEO TERENCE MCDAID SIMPLE POWER NO.1 LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
LEO TERENCE MCDAID HERON PROPERTY LIMITED Director 2010-11-01 CURRENT 1995-02-22 Active
LEO TERENCE MCDAID HERON BROS. LIMITED Director 2010-11-01 CURRENT 1982-09-02 Active
PATRICK MCTAGGART SIMPLE POWER NO.1 LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
PATRICK MCTAGGART KMBC PROPERTIES LIMITED Director 2014-12-05 CURRENT 2006-09-05 Active
PATRICK MCTAGGART HERON FITOUT LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
PATRICK MCTAGGART CAHORE HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
PATRICK MCTAGGART REHON HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
PATRICK MCTAGGART CULMAGH LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2014-09-23
PATRICK MCTAGGART HERON COUNTESSWELL (NO. 3) LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
PATRICK MCTAGGART COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
PATRICK MCTAGGART HERON PROPERTY LIMITED Director 2001-11-01 CURRENT 1995-02-22 Active
PATRICK MCTAGGART HERON BROS. LIMITED Director 1999-08-01 CURRENT 1982-09-02 Active
PHILLIP IAN RAINEY SIMPLE POWER NO.1 LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
PHILLIP IAN RAINEY DANSARD MANAGEMENT SERVICES LTD Director 2004-01-08 CURRENT 2004-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JACK CHRISTOPHER STEVEN
2022-02-25AP01DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN
2022-02-25PSC05Change of details for Simple Power Finco Limited as a person with significant control on 2022-02-25
2022-02-16FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-11Director's details changed for Mr Jack Christopher Steven on 2022-01-11
2022-01-11CH01Director's details changed for Mr Jack Christopher Steven on 2022-01-11
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MATT HAMMOND
2021-02-05AP01DIRECTOR APPOINTED MRS CARLY LOUISE BOURNE
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-11-29CH01Director's details changed for Mr Jack Christopher Steven on 2019-11-29
2019-11-29AP01DIRECTOR APPOINTED MR JACK CHRISTOPHER STEVEN
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CARLY LOUISE BOURNE
2019-11-28CH01Director's details changed for Mr Matt Hammond on 2019-11-28
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-12-28AP01DIRECTOR APPOINTED MS CARLY LOUISE BOURNE
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER UNWIN
2018-10-24TM02Termination of appointment of a secretary
2018-10-23PSC02Notification of Simple Power Finco Limited as a person with significant control on 2018-10-17
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP IAN RAINEY
2018-10-23PSC07CESSATION OF HERON BROS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Rose Building 2nd Floor 16 Howard Street Belfast Antrim BT1 6PA Northern Ireland
2018-10-23AP01DIRECTOR APPOINTED MS MINAL PATEL
2018-10-23TM02Termination of appointment of Patrick Mctaggart on 2018-10-17
2018-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6039310002
2018-10-11SH08Change of share class name or designation
2018-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Rose Building 2nd Floor 16 Howard Street Belfast Antrim BT1 6DA
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM ARTHUR HOUSE 41 ARTHUR STREET BELFAST NORTHERN IRELAND BT1 4GB
2017-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 124017
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6039310002
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6039310001
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 124017
2015-10-30AR0130/07/15 FULL LIST
2015-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 124017
2014-10-14AR0130/07/14 FULL LIST
2014-05-01AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-12AR0130/07/13 FULL LIST
2013-05-03AP01DIRECTOR APPOINTED PHILIP RAINEY
2013-05-01AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-17AP03SECRETARY APPOINTED PATRICK MCTAGGART
2013-04-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID KERR
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON
2012-11-19AP01DIRECTOR APPOINTED PATRICK MCTAGGART
2012-10-05AR0130/07/12 FULL LIST
2012-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID KERR / 17/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KERR / 17/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CARSON / 11/09/2012
2012-09-20AP03SECRETARY APPOINTED DAVID KERR
2012-08-21SH0110/07/12 STATEMENT OF CAPITAL GBP 124017.00
2012-08-01RES01ADOPT ARTICLES 19/07/2012
2012-05-23SH0114/03/12 STATEMENT OF CAPITAL GBP 2042047
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-04AR0130/07/11 FULL LIST
2011-12-06DISS40DISS40 (DISS40(SOAD))
2011-12-02GAZ1FIRST GAZETTE
2011-11-29AP01DIRECTOR APPOINTED MR LEO TERENCE MCDAID
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE
2011-09-20AP01DIRECTOR APPOINTED HAROLD MCCRACKEN
2011-09-20SH0108/07/11 STATEMENT OF CAPITAL GBP 43003
2011-09-19RES01ADOPT ARTICLES 10/08/2011
2011-09-19RES13SERVICE AGREEMENT 10/08/2011
2011-09-19AP01DIRECTOR APPOINTED MR DAMIAN JOHN HERON
2011-09-19SH0110/08/11 STATEMENT OF CAPITAL GBP 2042047.00
2011-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 4 PAVILIONS OFFICE PARK DRIVE HOLYWOOD DOWN BT18 9JQ NORTHERN IRELAND
2010-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SIMPLE POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-02
Fines / Sanctions
No fines or sanctions have been issued against SIMPLE POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SIMPLE POWER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLE POWER LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLE POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLE POWER LIMITED
Trademarks
We have not found any records of SIMPLE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLE POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SIMPLE POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySIMPLE POWER LIMITEDEvent Date2011-12-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLE POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLE POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 3LP