# Simple Power Limited

## Details

- **Company number:** [NI603931](https://find-and-update.company-information.service.gov.uk/company/NI603931)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2010
- **Registered office:** C/O PINSENT MASONS LLP THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 Jul 2017 | -£5,690,084 | £110,875 |



## Owned by

Simple Power Limited → [Simple Power Finco Limited](/company/11618140) → [Simple Power Holdco Limited](/company/11617457) → [Natwest Pension Trustee Limited](/company/02726164) → [National Westminster Bank Public Limited Company](/company/00929027) → [Natwest Holdings Limited](/company/10142224)



## Controls

- [Simple Power No.1 Limited](/company/NI630525) (NI630525)



## Directors' other companies

- [BYRNE, Thomas Joseph](/person/6882882) - director at [Church Hill Wind Farm Limited](/company/NI051391)
- [UNWIN, Hugh Alexander](/person/6882888) - director at [Schroders Greencoat Gri Holdco 1 Limited](/company/15058059)
- [UNWIN, Hugh Alexander](/person/6882888) - director at [Bring Energy Group Limited](/company/15065448)
- [UNWIN, Hugh Alexander](/person/6882888) - director at [Bring Energy Holdings Limited](/company/15063514)
- [UNWIN, Hugh Alexander](/person/6882888) - director at [German Biogas Holdco Limited](/company/08677775)
- [UNWIN, Hugh Alexander](/person/6882888) - director at [Meld Energy Limited](/company/12658635)
- [UNWIN, Hugh Alexander](/person/6882888) - director at [Margam Green Energy Opco Limited](/company/16738694)