Simple Power Holdco Limited

Active11617457 Private limited company
Incorporated
11 October 2018 (8 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
20 August 2024
Resigned Patel, Minal as Director
20 August 2024
Appointed Byrne, Thomas Joseph as Director
25 February 2022
Appointed Unwin, Hugh Alexander as Director
25 February 2022
Appointed Patel, Minal as Director
25 February 2022
Resigned Bourne, Carly Louise as Director
25 February 2022
Resigned Steven, Jack Christopher as Director
28 January 2021
Appointed Bourne, Carly Louise as Director
28 January 2021
Resigned Hammond, Matt as Director
29 November 2019
Resigned Bourne, Carly Louise as Director
29 November 2019
Appointed Steven, Jack Christopher as Director
27 March 2019
Resigned Taggart, James Michael as Director
18 December 2018
Appointed Hammond, Matt as Director
18 December 2018
Resigned Patel, Minal as Director
17 December 2018
Appointed Bourne, Carly Louise as Director
17 December 2018
Resigned Unwin, Hugh Alexander as Director
6 November 2018
Appointed Taggart, James Michael as Director
11 October 2018
Appointed Unwin, Hugh Alexander as Director
11 October 2018
Appointed Patel, Minal as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02726164

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£0
Profit Before Tax
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Filings 41

DateDescriptionMade Up ToPagesPDF
18 October 2026Confirmation statement with updates1 October 2026
28 October 2025Confirmation statement with no updates1 October 2025
30 September 2025Full accounts31 December 2024
15 December 2024Registered office address changed
19 November 2024Termination of appointment of a director
Show all 41 filings

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