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
Website02890241199

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Incorporated

30/07/2010

Company Age

16 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 (16 years old) and registered in belfast, BT13LP. The company operates under SIC code 35110 - production of electricity.

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
Medium
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-05-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-05-2026
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

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

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
www.glandore.ie
C/O Pinsent Masons Llp, The Soloist Building, Belfast, BT13LP