Simple Power Limited
- Company number
- NI603931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2010
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Thomas Joseph | Director | 19 Aug 2024 | |
| UNWIN, Hugh Alexander | Director | 25 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simple Power Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2018 | |
| Heron Bros Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Oct 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Jul 2017 | -£5,690,084 | £110,875 |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
Connections
Owned by
Simple Power Limited → Simple Power Finco Limited → Simple Power Holdco Limited → Natwest Pension Trustee Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited
Controls
- Simple Power No.1 Limited (NI630525)
Directors’ other companies
- UNWIN, Hugh Alexander - Director at Schroders Greencoat Gri Holdco 1 Limited
- UNWIN, Hugh Alexander - Director at Bring Energy Group Limited
- UNWIN, Hugh Alexander - Director at Bring Energy Holdings Limited
- UNWIN, Hugh Alexander - Director at German Biogas Holdco Limited
- UNWIN, Hugh Alexander - Director at Meld Energy Limited
- UNWIN, Hugh Alexander - Director at Margam Green Energy Opco Limited