SIMPLE POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simple Power Limited. The company was founded 14 years ago and was given the registration number NI603931. The firm's registered office is in BELFAST. You can find them at C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	SIMPLE POWER LIMITED
Company Number	:	NI603931
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 2010
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN	Director	25 February 2022	Active
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN	Director	25 February 2022	Active
Arthur House, 41 Arthur Street, Belfast, N.Ireland, BT1 4GB	Secretary	30 July 2010	Active
2, St. Patricks Street, Draperstown, Northern Ireland, BT45 7AL	Secretary	12 April 2013	Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	28 January 2021	Active
C/O Foresight Group Llp, 32 London Bridge Street, London, England, SE1 9SG	Director	17 December 2018	Active
Arthur House, 41 Arthur Street, Belfast, N.Ireland, BT1 4GB	Director	30 July 2010	Active
C/O Foresigh Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	18 December 2018	Active
2, St Patrick's Street, Draperstown, Northern Ireland, BT45 7AL	Director	10 August 2011	Active
Arthur House, 41 Arthur Street, Belfast, N.Ireland, BT1 4GB	Director	30 July 2010	Active
41, Arthur Street, Belfast, Northern Ireland, BT1 4GB	Director	14 September 2011	Active
Arthur House, 41 Arthur Street, Belfast, N Ireland, BT1 4GB	Director	17 October 2011	Active
2, St Patrick's Street, Draperstown, Northern Ireland, BT45 7AL	Director	28 August 2012	Active
4, Pavilions Office Park Drive, Holywood, Northern Ireland, BT18 9JQ	Director	30 July 2010	Active
C/O Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP	Director	17 October 2018	Active
C/O Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP	Director	23 April 2013	Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	29 November 2019	Active
C/O Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP	Director	17 October 2018	Active

People with Significant Control

Simple Power Finco Limited
Notified on	:	17 October 2018
Status	:	Active
Country of residence	:	England
Address	:	Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, SW1V 1AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Heron Bros Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	1, Fort Anne, Douglas, Isle Of Man,
Nature of control	:	Ownership of shares 75 to 100 percent

SIMPLE POWER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement