Simple Power No.1 Limited

NI630525

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, 1 Lanyon Place, Belfast

Incorporated 07/04/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

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

Hugh Alexander Unwin

director · Since 25/02/2022

British · England · Age 54

director · Since 19/08/2024

Irish · Northern Ireland · Age 35

Former

Damian John Heron

director · Resigned 17/10/2018

director · Resigned 17/10/2018

Patrick Mctaggart

secretary · 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

Phillip Ian Rainey

director · Resigned 17/10/2018

Hugh Alexander Unwin

director · Resigned 17/12/2018

director · Resigned 18/12/2018

Carly Louise Bourne

director · Resigned 29/11/2019

director · Resigned 28/01/2021

Jack Christopher Steven

director · Resigned 25/02/2022

Carly Louise Bourne

director · Resigned 25/02/2022

director · Resigned 19/08/2024

Persons with Significant Control

Simple Power Limited

75–100% shares

75–100% votes

Rose Building, Howard Street, Belfast, BT1 6PA

Reg: Ni603931 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → C/O Pinsent Masons Llp The Soloist

2026-06-15

C/O PINSENT MASONS LLP THE SOLOIST

post town → Belfast

2026-06-15

BELFAST