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Simple Power Limited

NI603931

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
Incorporated 30/07/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

35110
Production of electricity

Officers

Mr Hugh Alexander Unwin

director · Since 25/02/2022

ASSET MANAGEMENT

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Thomas Byrne

director · Since 19/08/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 35

Also on 4 other boards

Hugh Alexander Unwin

director · Since 25/02/2022

British · England · Age 54

Thomas Joseph Byrne

director · Since 19/08/2024

Irish · Northern Ireland · Age 35

Former

David William Kerr

director · Resigned 17/10/2018

Damian John Heron

director · Resigned 17/10/2018

Harold Mccracken

director · Resigned 17/10/2018

Leo Terence Mcdaid

director · Resigned 17/10/2018

Patrick Mctaggart

director · Resigned 17/10/2018

Patrick Mctaggart

secretary · Resigned 17/10/2018

Phillip Ian Rainey

director · Resigned 17/10/2018

Hugh Alexander Unwin

director · Resigned 17/12/2018

Minal Patel

director · Resigned 18/12/2018

Carly Louise Bourne

director · Resigned 29/11/2019

Matt Hammond

director · Resigned 28/01/2021

Jack Christopher Steven

director · Resigned 25/02/2022

Carly Louise Bourne

director · Resigned 25/02/2022

Minal Patel

director · Resigned 19/08/2024

Persons with Significant Control

Simple Power Finco Limited

75–100% shares
75–100% votes
Appoint directors

Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, SW1V 1AN

Reg: 11618140 · Uk Companies House · Limited Liability Company

Notified 17/10/2018

Former PSCs

Heron Bros Holdings Ltd

Ceased 17/10/2018

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1C/O Pinsent Masons Llp The Soloist Building
2026-06-15

C/O PINSENT MASONS LLP THE SOLOIST BUILDING

post townBelfast
2026-06-15

BELFAST