Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Simple Power Limited
- Incorporated
- 30 July 2010 (16 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- C/o Pinsent Masons LLP The Soloist Building1 Lanyon PlaceBelfastBT1 3LP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2024
Irish
Born February 1991 (35)
Director · Appointed 25 February 2022
British
Born July 1972 (54)
Officer history (17 former)
19 August 2024
19 August 2024
25 February 2022
25 February 2022
25 February 2022
25 February 2022
28 January 2021
28 January 2021
29 November 2019
29 November 2019
18 December 2018
18 December 2018
17 December 2018
17 December 2018
17 October 2018
17 October 2018
17 October 2018
17 October 2018
Resigned Mctaggart, Patrick as Secretary
17 October 2018
17 October 2018
17 October 2018
Resigned Kerr, David William as Director
17 October 2018
17 October 2018
23 April 2013
12 April 2013
Appointed Mctaggart, Patrick as Secretary
12 April 2013
Resigned Carson, Paul James as Director
12 April 2013
Resigned Kerr, David as Secretary
28 August 2012
17 October 2011
14 September 2011
10 August 2011
21 June 2011
Resigned Moore, Daniel as Director
30 July 2010
Appointed Moore, Daniel as Director
30 July 2010
Appointed Kerr, David as Secretary
30 July 2010
Appointed Carson, Paul James as Director
30 July 2010
Appointed Kerr, David William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11618140
Holdings 1
Companies where Simple Power Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 October 2018
Ceased Heron Bros Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Annual return with full list of shareholders | 30 July 2013 | ||
| 12 November 2013 | Annual return with full list of shareholders | 30 July 2013 |
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