Simple Power Limited

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Simple Power Limited

ni603931•Private Limited With Share Capital

C/O Pinsent Masons Llp, The Soloist Building, Belfast, BT13LP
02890241199

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Incorporated

30/07/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Simple Power Limited (ni603931) is a private limited with share capital incorporated on 30/07/2010 (15 years old) and registered in belfast, BT13LP. The company operates under SIC code 35110 and is classified as Unknown.

Simple power limited is an utilities company based out of arthur house 41 arthur street, belfast, united kingdom.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 30/07/2010
BT13LP

Financial Overview

Total Assets

£14.58M

Liabilities

£35.55M

Net Assets

£-20.97M

Est. Turnover

£5.01M

AI Estimated
Unreported
Cash

£110.6K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
hugh alexander unwin
director
T
thomas byrne
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Secretary Company
Category:Officers
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2013
Termination Secretary Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Resolution
Category:Resolution
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Capital Allotment Shares
Category:Capital
Date:19-09-2011
Resolution
Category:Resolution
Date:19-08-2011
Legacy
Category:Change Of Name
Date:15-08-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Pinsent Masons Llp, The Soloist Building, Belfast, Bt1 3Lp, BT13LPRegistered

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Contact

02890241199
C/O Pinsent Masons Llp, The Soloist Building, Belfast, BT13LP