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Simple Power No.1 Limited

Simple Power No.1 Limited is an active company incorporated on 7 April 2015 with the registered office located in . Simple Power No.1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI630525
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 7 April 2015
Size
Unreported
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Pinsent Masons Llp The Soloist
1 Lanyon Place
Belfast
Northern Ireland
Same address for the past 6 years
Telephone
02890241199
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Feb 1991
Director • Asset Management • British • Lives in England • Born in Jul 1972
Director • Investment Management • British • Lives in England • Born in Dec 1979
Simple Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simple Power Holdco Limited
Minal Patel, Hugh Alexander Unwin, and 1 more are mutual people.
Active
Simple Power Finco Limited
Minal Patel, Hugh Alexander Unwin, and 1 more are mutual people.
Active
Glenview Green Energy Limited
Minal Patel, Hugh Alexander Unwin, and 1 more are mutual people.
Active
Simple Power Limited
Minal Patel, Hugh Alexander Unwin, and 1 more are mutual people.
Active
Margam Green Energy Limited
Minal Patel and Hugh Alexander Unwin are mutual people.
Active
Templeborough Biomass Power Plant Opco Limited
Minal Patel and Hugh Alexander Unwin are mutual people.
Active
Natwest Heat Holdco Limited
Minal Patel and Hugh Alexander Unwin are mutual people.
Active
Greencoat Brecon Limited
Minal Patel and Hugh Alexander Unwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.07M
Increased by £1.35M (+78%)
Turnover
£10.18M
Decreased by £1.77M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£35.24M
Increased by £356K (+1%)
Total Liabilities
-£21.46M
Decreased by £3.01M (-12%)
Net Assets
£13.79M
Increased by £3.36M (+32%)
Debt Ratio (%)
61%
Decreased by 9.24% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Thomas Byrne Details Changed
1 Year Ago on 19 Aug 2024
Mr Thomas Byrne Appointed
1 Year Ago on 19 Aug 2024
Minal Patel Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Get Credit Report
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Director's details changed for Mr Thomas Byrne on 19 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Thomas Byrne as a director on 19 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Minal Patel as a director on 19 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 24 Jul 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 21 Apr 2023
Confirmation statement made on 6 April 2022 with no updates
Submitted on 18 May 2022
Repayment History
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