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Simple Power Holdco Limited

Simple Power Holdco Limited is an active company incorporated on 11 October 2018 with the registered office located in London, City of London. Simple Power Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11617457
Private limited company
Age
7 years
Incorporated 11 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (7 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 London Wall Place
London
EC2Y 5AU
England
Address changed on 15 Dec 2024 (10 months ago)
Previous address was 4th Floor, the Peak, 5 Wilton Road, London SW1V 1AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Management • British • Lives in England • Born in Dec 1979
Director • Asset Manager • Irish • Lives in Northern Ireland • Born in Feb 1991
Director • Asset Management • British • Lives in UK • Born in Jul 1972
Natwest Pension Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simple Power Finco Limited
Hugh Alexander Unwin, Thomas Byrne, and 1 more are mutual people.
Active
Glenview Green Energy Limited
Thomas Byrne, Minal Patel, and 1 more are mutual people.
Active
Simple Power Limited
Thomas Byrne, Minal Patel, and 1 more are mutual people.
Active
Simple Power No.1 Limited
Thomas Byrne, Minal Patel, and 1 more are mutual people.
Active
Margam Green Energy Limited
Hugh Alexander Unwin and Minal Patel are mutual people.
Active
Templeborough Biomass Power Plant Opco Limited
Minal Patel and Hugh Alexander Unwin are mutual people.
Active
Natwest Heat Holdco Limited
Hugh Alexander Unwin and Minal Patel are mutual people.
Active
Greencoat Brecon Limited
Hugh Alexander Unwin and Minal Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Registered Address Changed
10 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Thomas Byrne Appointed
1 Year 2 Months Ago on 20 Aug 2024
Minal Patel Resigned
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 4th Floor, the Peak, 5 Wilton Road, London SW1V 1AN England to 1 London Wall Place London EC2Y 5AU on 15 December 2024
Submitted on 15 Dec 2024
Termination of appointment of Minal Patel as a director on 20 August 2024
Submitted on 19 Nov 2024
Appointment of Mr Thomas Byrne as a director on 20 August 2024
Submitted on 19 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to 4th Floor, the Peak, 5 Wilton Road, London SW1V 1AN on 14 September 2023
Submitted on 14 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Apr 2023
Repayment History
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