SIMPLE POWER NO.1 LIMITED

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

This company is commonly known as Simple Power No.1 Limited. The company was founded 10 years ago and was given the registration number NI630525. The firm's registered office is in BELFAST. You can find them at C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	SIMPLE POWER NO.1 LIMITED
Company Number	:	NI630525
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2015
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, 1 Lanyon Place, Belfast, Northern Ireland,
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, Northern Ireland, BT1 4GB	Secretary	07 April 2015	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, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	17 December 2018	Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	18 December 2018	Active
Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB	Director	07 April 2015	Active
Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB	Director	07 April 2015	Active
Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB	Director	07 April 2015	Active
Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB	Director	07 April 2015	Active
Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB	Director	07 April 2015	Active
C/O Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland,	Director	17 October 2018	Active
Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB	Director	07 April 2015	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, 1 Lanyon Place, Belfast, Northern Ireland,	Director	17 October 2018	Active

People with Significant Control

Simple Power Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Rose Building, Howard Street, Belfast, Northern Ireland, BT1 6PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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