Menna Overview
Here’s a quick overview of SIMPLE POWER HOLDCO LIMITED 👀 — a London based business that started in 2018.
SIMPLE POWER HOLDCO LIMITED
- Company statusactive
- Company No11617457
- Age7 years 9 months Incorporated 11 October 2018
- Officers2
Address
1 London Wall Place, London, EC2Y 5AU, England
SIMPLE POWER HOLDCO LIMITED is an active company incorporated on 11 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 16 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Thomas Joseph | director | Feb 1991 | 20 Aug 2024 |
| UNWIN, Hugh Alexander | director | Jul 1972 | 25 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Natwest Pension Trustee Limited | 11 Oct 2018 |
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BYRNE, Thomas Joseph are mutual persons.
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BYRNE, Thomas Joseph are mutual persons.
BYRNE, Thomas Joseph are mutual persons.
BYRNE, Thomas Joseph are mutual persons.
BYRNE, Thomas Joseph are mutual persons.
BYRNE, Thomas Joseph are mutual persons.
BYRNE, Thomas Joseph are mutual persons.
BYRNE, Thomas Joseph are mutual persons.
BYRNE, Thomas Joseph, UNWIN, Hugh Alexander, BOURNE, Carly Louise, HAMMOND, Matt, STEVEN, Jack Christopher are mutual persons.
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UNWIN, Hugh Alexander, PATEL, Minal are mutual persons.
UNWIN, Hugh Alexander, PATEL, Minal are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander, PATEL, Minal are mutual persons.
UNWIN, Hugh Alexander, PATEL, Minal are mutual persons.
UNWIN, Hugh Alexander, BOURNE, Carly Louise are mutual persons.
UNWIN, Hugh Alexander, BOURNE, Carly Louise are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander, PATEL, Minal are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
BOURNE, Carly Louise are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
PATEL, Minal are mutual persons.
STEVEN, Jack Christopher are mutual persons.
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Here’s a quick overview of SIMPLE POWER HOLDCO LIMITED 👀 — a London based business that started in 2018.