SIMPLE POWER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLE POWER HOLDCO LIMITED
COMPANY NUMBER
11617457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
11/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1AN
4th Floor, The Peak,
5 Wilton Road,
London
SW1V 1AN
SW1V 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLE POWER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SIMPLE POWER FINCO LIMITED | Active - Accounts Filed | View Report |
| GLENVIEW GREEN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Minal Patel (924107075) has left the board |
| 21/11/2024 | New Board Member Thomas Byrne (932636705) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLE POWER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLE POWER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLE POWER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2022 - Present (2 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 24 Past: 33 |
View Report |
|
20/08/2024 - Present (3 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/11/2018 - 27/03/2019 (4 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/12/2018 - 28/01/2021 (2 years and 1 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLE POWER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SIMPLE POWER FINCO LIMITED | Active - Accounts Filed | View Report |
| GLENVIEW GREEN ENERGY LIMITED | Active - Accounts Filed | View Report |
| MAGHERA GREEN ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIMPLE POWER LIMITED | Active - Accounts Filed | View Report |
| SIMPLE POWER NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Minal Patel (924107075) has left the board |
| 21/11/2024 | New Board Member Thomas Byrne (932636705) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 26/05/2022 | Carly Louise Bourne (924400742) has left the board |
| 10/05/2022 | Jack Christopher Steven (924831967) has left the board |
| 08/03/2022 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 01/03/2022 | New Board Member Minal Patel (924107075) Appointed |
| 01/03/2022 | New Board Member Hugh Alexander Unwin (929296818) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Carly Louise Bourne (924400742) Appointed |
| 19/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | Matt Hammond (925378423) has left the board |
| 11/12/2019 | New Board Member Matt Hammond (925378093) Appointed |
| 03/12/2019 | Carly Louise Bourne (924400742) has left the board |
| 03/12/2019 | New Board Member Jack Christopher Steven (924831967) Appointed |
| 25/11/2019 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 04/04/2019 | James Michael Taggart (924074028) has left the board |
| 01/01/2019 | New Board Member Matt Hammond (925378423) Appointed |
| 25/12/2018 | New Board Member Carly Louise Bourne (924400742) Appointed |
| 25/12/2018 | Minal Patel (924107075) has left the board |
| 25/12/2018 | Hugh Alexander Unwin (919576629) has left the board |
| 08/11/2018 | New Board Member James Michael Taggart (924074028) Appointed |
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