Simple Power No.1 Limited

ActiveNI630525 Private limited company
Incorporated
7 April 2015 (11 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Address
C/o Pinsent Masons LLP The Soloist
1 Lanyon Place
Belfast

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
90
Outstanding
0
Part satisfied
0
Satisfied
90

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2024
Also at Bin Mountain Windfarm (N.I.) Limited, Brockaghboy Windfarm Ltd, Screggagh Windfarm Ltd · more companies
Irish
Born February 1991 (35)
Director · Appointed 25 February 2022
Also at Schroders Greencoat Gri Holdco 1 Limited, Low Carbon Farming 5 Limited, Low Carbon Farming 6 Limited · more companies
British
Born July 1972 (54)
Officer history (14 former)
19 August 2024
Resigned Patel, Minal as Director
19 August 2024
Appointed Byrne, Thomas as Director
25 February 2022
Resigned Steven, Jack Christopher 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
28 January 2021
Resigned Hammond, Matt as Director
28 January 2021
Appointed Bourne, Carly Louise as Director
29 November 2019
Appointed Steven, Jack Christopher as Director
29 November 2019
Resigned Bourne, Carly Louise 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
17 October 2018
Appointed Patel, Minal as Director
17 October 2018
Resigned Mccracken, Harold as Director
17 October 2018
Resigned Rainey, Phillip Ian as Director
17 October 2018
Resigned Mctaggart, Patrick as Secretary
17 October 2018
Appointed Unwin, Hugh Alexander as Director
17 October 2018
Resigned Heron, Damian John as Director
17 October 2018
Resigned Mctaggart, Patrick as Director
17 October 2018
Resigned Kerr, David as Director
17 October 2018
Resigned Mcdaid, Leo Terence as Director
7 April 2015
Appointed Heron, Damian John as Director
7 April 2015
Appointed Mcdaid, Leo Terence as Director
7 April 2015
Appointed Mccracken, Harold as Director
7 April 2015
Appointed Mctaggart, Patrick as Director
7 April 2015
Appointed Kerr, David as Director
7 April 2015
Appointed Rainey, Phillip Ian as Director
7 April 2015
Appointed Mctaggart, Patrick as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni603931

Filings

Filing history not loaded yet. See it on Companies House

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