Simple Power Limited

NI603931

active

Private Limited Company

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, 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 53

Also on 13 other boards

Mr Thomas Byrne

director · Since 19/08/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 35

Also on 4 other boards

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

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 18/11/2015Registered 24/11/2015Satisfied 22/10/2018

Charge

satisfied

AIB GROUP (UK) P.L.C. (TRADING AS FIRST TRUST BANK)

Created 18/11/2015Registered 24/11/2015Satisfied 22/10/2018