Active
Company Information for SIMPLE POWER LIMITED
C/O PINSENT MASONS LLP THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
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Company Registration Number
NI603931
Private Limited Company
Active |
Company Name | |
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SIMPLE POWER LIMITED | |
Legal Registered Office | |
C/O PINSENT MASONS LLP THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Other companies in BT1 | |
Company Number | NI603931 | |
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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 |
Last Datalog update: | 2023-11-06 06:35:37 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK MCTAGGART |
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DAMIAN JOHN HERON |
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DAVID WILLIAM KERR |
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HAROLD MCCRACKEN |
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LEO TERENCE MCDAID |
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PATRICK MCTAGGART |
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PHILLIP IAN RAINEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KERR |
Company Secretary | ||
PAUL JAMES CARSON |
Director | ||
DANIEL MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLE POWER NO.1 LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
KMBC PROPERTIES LIMITED | Director | 2014-12-05 | CURRENT | 2006-09-05 | Active | |
HERON FITOUT LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
CAHORE HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
REHON HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
CULMAGH LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2014-09-23 | |
HERON COUNTESSWELL (NO. 3) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
FRIENDS OF THE CANCER CENTRE | Director | 2013-11-01 | CURRENT | 2013-02-20 | Active | |
WORKSPACE (DRAPERSTOWN) LIMITED | Director | 2013-02-28 | CURRENT | 1985-03-04 | Active | |
CULMAGH PROPERTIES LIMITED | Director | 2004-05-14 | CURRENT | 2004-01-17 | Active | |
P J HERON LIMITED | Director | 2001-08-02 | CURRENT | 2000-12-29 | Active | |
PJ HERON (DRAPERSTOWN) LIMITED | Director | 2000-05-22 | CURRENT | 1921-01-13 | Active | |
HERON MANUFACTURE LIMITED | Director | 1999-02-08 | CURRENT | 1997-02-24 | Active | |
HERON BROS. LIMITED | Director | 1982-09-02 | CURRENT | 1982-09-02 | Active | |
MERIDIAN (NI) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
MELVIN PROPERTIES LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
STRATEGIC PLANNING CONSULTING LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-04 | Active | |
GRAVIS PLANNING LIMITED | Director | 2005-06-30 | CURRENT | 2005-03-10 | Active | |
SIMPLE POWER NO.1 LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
WINDER POWER HOLDINGS LIMITED | Director | 2012-12-21 | CURRENT | 2012-10-04 | Active | |
MCCRACKEN CONSULTANCY LTD | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2017-09-30 | |
SIMPLE POWER NO.1 LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
HERON PROPERTY LIMITED | Director | 2010-11-01 | CURRENT | 1995-02-22 | Active | |
HERON BROS. LIMITED | Director | 2010-11-01 | CURRENT | 1982-09-02 | Active | |
SIMPLE POWER NO.1 LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
KMBC PROPERTIES LIMITED | Director | 2014-12-05 | CURRENT | 2006-09-05 | Active | |
HERON FITOUT LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
CAHORE HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
REHON HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
CULMAGH LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2014-09-23 | |
HERON COUNTESSWELL (NO. 3) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
HERON PROPERTY LIMITED | Director | 2001-11-01 | CURRENT | 1995-02-22 | Active | |
HERON BROS. LIMITED | Director | 1999-08-01 | CURRENT | 1982-09-02 | Active | |
SIMPLE POWER NO.1 LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
DANSARD MANAGEMENT SERVICES LTD | Director | 2004-01-08 | CURRENT | 2004-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK CHRISTOPHER STEVEN | |
AP01 | DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN | |
PSC05 | Change of details for Simple Power Finco Limited as a person with significant control on 2022-02-25 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Mr Jack Christopher Steven on 2022-01-11 | ||
CH01 | Director's details changed for Mr Jack Christopher Steven on 2022-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT HAMMOND | |
AP01 | DIRECTOR APPOINTED MRS CARLY LOUISE BOURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jack Christopher Steven on 2019-11-29 | |
AP01 | DIRECTOR APPOINTED MR JACK CHRISTOPHER STEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLY LOUISE BOURNE | |
CH01 | Director's details changed for Mr Matt Hammond on 2019-11-28 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CARLY LOUISE BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER UNWIN | |
TM02 | Termination of appointment of a secretary | |
PSC02 | Notification of Simple Power Finco Limited as a person with significant control on 2018-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP IAN RAINEY | |
PSC07 | CESSATION OF HERON BROS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM Rose Building 2nd Floor 16 Howard Street Belfast Antrim BT1 6PA Northern Ireland | |
AP01 | DIRECTOR APPOINTED MS MINAL PATEL | |
TM02 | Termination of appointment of Patrick Mctaggart on 2018-10-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6039310002 | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM Rose Building 2nd Floor 16 Howard Street Belfast Antrim BT1 6DA | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM ARTHUR HOUSE 41 ARTHUR STREET BELFAST NORTHERN IRELAND BT1 4GB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 124017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6039310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6039310001 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 124017 | |
AR01 | 30/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 124017 | |
AR01 | 30/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP RAINEY | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED PATRICK MCTAGGART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON | |
AP01 | DIRECTOR APPOINTED PATRICK MCTAGGART | |
AR01 | 30/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KERR / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KERR / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CARSON / 11/09/2012 | |
AP03 | SECRETARY APPOINTED DAVID KERR | |
SH01 | 10/07/12 STATEMENT OF CAPITAL GBP 124017.00 | |
RES01 | ADOPT ARTICLES 19/07/2012 | |
SH01 | 14/03/12 STATEMENT OF CAPITAL GBP 2042047 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 30/07/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR LEO TERENCE MCDAID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE | |
AP01 | DIRECTOR APPOINTED HAROLD MCCRACKEN | |
SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 43003 | |
RES01 | ADOPT ARTICLES 10/08/2011 | |
RES13 | SERVICE AGREEMENT 10/08/2011 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN JOHN HERON | |
SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 2042047.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 4 PAVILIONS OFFICE PARK DRIVE HOLYWOOD DOWN BT18 9JQ NORTHERN IRELAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SIMPLE POWER LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SIMPLE POWER LIMITED | Event Date | 2011-12-02 |
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. |