The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wells, John
    Born in September 1952
    Individual (1 offspring)
    Officer
    2015-12-22 ~ now
    OF - director → CIF 0
  • 2
    Wood, Hayden
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ now
    OF - director → CIF 0
    Mr Hayden Wood
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Amit Gudka
    Born in April 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sutterby, Philip Jerome
    Commodities Trader born in July 1978
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2015-09-01
    OF - director → CIF 0
  • 2
    Scott, David
    Chairman born in April 1963
    Individual (6 offsprings)
    Officer
    2017-11-16 ~ 2022-01-20
    OF - director → CIF 0
  • 3
    Gudka, Amit
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2014-10-06 ~ 2022-03-10
    OF - director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-05-11 ~ 2021-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

SIMPLE ENERGY LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
190,685 GBP2016-08-31
35,688 GBP2015-08-31
Tangible fixed assets
5,817 GBP2016-08-31
7,034 GBP2015-08-31
Fixed Assets - Investments
100 GBP2016-08-31
100 GBP2015-08-31
Fixed Assets
196,602 GBP2016-08-31
42,822 GBP2015-08-31
Debtors
640,127 GBP2016-08-31
15,883 GBP2015-08-31
Cash at bank and in hand
12,117 GBP2016-08-31
881,553 GBP2015-08-31
Current Assets
652,244 GBP2016-08-31
897,436 GBP2015-08-31
Current liabilities
-13,104 GBP2016-08-31
-1,568 GBP2015-08-31
Net Current Assets/Liabilities
639,140 GBP2016-08-31
895,868 GBP2015-08-31
Total Assets Less Current Liabilities
835,742 GBP2016-08-31
938,690 GBP2015-08-31
Net assets/liabilities including pension asset/liability
835,742 GBP2016-08-31
938,690 GBP2015-08-31
Called-up share capital
113,000 GBP2016-08-31
110,500 GBP2015-08-31
Share premium account
1,112,000 GBP2016-08-31
1,089,500 GBP2015-08-31
Retained earnings
-389,258 GBP2016-08-31
-261,310 GBP2015-08-31
Shareholder's fund
835,742 GBP2016-08-31
938,690 GBP2015-08-31
Intangible fixed assets - Cost/valuation
203,362 GBP2016-08-31
36,285 GBP2015-08-31
Intangible fixed assets - Accumulated amortisation/impairment
12,677 GBP2016-08-31
597 GBP2015-08-31
Amortisation expense of intangible fixed assets
12,080 GBP2015-09-01 ~ 2016-08-31
Cost/valuation of tangible fixed assets
7,980 GBP2016-08-31
7,218 GBP2015-08-31
Depreciation of tangible fixed assets
2,163 GBP2016-08-31
184 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
1,979 GBP2015-09-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
112,500 shares2016-08-31
110,000 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
112,500 GBP2016-08-31
110,000 GBP2015-08-31

Related profiles found in government register
  • SIMPLE ENERGY LIMITED
    Info
    Registered number 09249540
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2014-10-06 (10 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2021-10-06
    CIF 0
  • SIMPLE ENERGY LIMITED
    S
    Registered number 09249540
    10 Fleet Place, London, EC4M 7QS
    Private Limited Company in United Kingdom
    CIF 1
  • SIMPLE ENERGY LIMITED
    S
    Registered number 9249540
    155, Bishopsgate, London, United Kingdom, EC2M 3TQ
    Private Limited By Shares in Companies House, England And Wales
    CIF 2
  • SIMPLE ENERGY LIMITED
    S
    Registered number 09249540
    68-80, Hanbury Street, London, England, E1 5JL
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HANBURY ENERGY LIMITED - 2015-10-06
    REGENT POWER LIMITED - 2015-06-02
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -763,187 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    155 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ZOA TECHNOLOGIES LTD - 2024-09-26
    SIMPLE ENERGY TECHNOLOGY LTD - 2023-03-09
    25 Worship Street, London, England
    Corporate (5 parents)
    Person with significant control
    2022-06-07 ~ 2023-03-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.