Simple Energy Limited

In liquidation09249540 Private limited company
Incorporated
6 October 2014 (12 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Amit Gudka
Hayden Wood
Accounts type
Group
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
31 December 2021
Last accounts
31 March 2020
Conf. stmt due
20 October 2022
Last conf. stmt
6 October 2021

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wells, John
Director · Appointed 22 December 2015
British
Born September 1952 (74)
Director · Appointed 6 October 2014
British
Born May 1983 (43)
Officer history (4 former)
10 March 2022
Resigned Gudka, Amit as Director
20 January 2022
Resigned Scott, David as Director
1 December 2021
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
11 May 2021
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
16 November 2017
Appointed Scott, David as Director
22 December 2015
Appointed Wells, John as Director
1 September 2015
Resigned Sutterby, Philip Jerome as Director
30 June 2015
Appointed Sutterby, Philip Jerome as Director
6 October 2014
Appointed Wood, Hayden as Director
6 October 2014
Appointed Gudka, Amit as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)

Holdings 2

Companies where Simple Energy Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Removal of liquidator by court order
9 September 2026Appointment of a voluntary liquidator
9 September 2026Removal of liquidator by court order

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