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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
    Byrne, Thomas
    Born in February 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGreencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hammond, Matt
    Partner, Infrastructure born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    Taggart, James Michael
    Investment Manager born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Unwin, Hugh Alexander
    Fund Management born in July 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Steven, Jack Christopher
    Asset Manager born in July 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Patel, Minal
    Fund Management born in December 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2018-12-18
    OF - Director → CIF 0
    Patel, Minal
    Investment Management born in December 1979
    Individual (28 offsprings)
    icon of calendar 2022-02-25 ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    Bourne, Carly Louise
    Investment Manager born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-11-29
    OF - Director → CIF 0
    Bourne, Carly Louise
    Partner, Infrastructure born in May 1985
    Individual (2 offsprings)
    icon of calendar 2021-01-28 ~ 2022-02-25
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLE POWER FINCO LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,525,526 GBP2024-01-01 ~ 2024-12-31
2,609,112 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-66,679 GBP2024-01-01 ~ 2024-12-31
-84,559 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,551,530 GBP2024-01-01 ~ 2024-12-31
-10,899,370 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,551,530 GBP2024-01-01 ~ 2024-12-31
-10,899,370 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
77,354,040 GBP2024-12-31
76,727,860 GBP2023-12-31
Debtors
679,964 GBP2024-12-31
640,378 GBP2023-12-31
Cash at bank and in hand
85,197 GBP2024-12-31
65,721 GBP2023-12-31
Current Assets
765,161 GBP2024-12-31
706,099 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,435,194 GBP2023-12-31
Net Current Assets/Liabilities
-3,524,678 GBP2024-12-31
-3,729,095 GBP2023-12-31
Total Assets Less Current Liabilities
73,829,362 GBP2024-12-31
72,998,765 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-87,551,134 GBP2023-12-31
Net Assets/Liabilities
-16,103,899 GBP2024-12-31
-14,552,369 GBP2023-12-31
Equity
Called up share capital
810,000 GBP2024-12-31
810,000 GBP2023-12-31
810,000 GBP2022-12-31
Retained earnings (accumulated losses)
-16,913,899 GBP2024-12-31
-15,362,369 GBP2023-12-31
-4,462,999 GBP2022-12-31
Equity
-16,103,899 GBP2024-12-31
-14,552,369 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,551,530 GBP2024-01-01 ~ 2024-12-31
-10,899,370 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
77,354,040 GBP2024-12-31
76,727,860 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
679,964 GBP2024-12-31
640,378 GBP2023-12-31
Amounts owed to group undertakings
Current
4,042,681 GBP2024-12-31
4,046,254 GBP2023-12-31
Other Creditors
Current
190,213 GBP2024-12-31
329,990 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
56,945 GBP2024-12-31
58,950 GBP2023-12-31
Creditors
Current
4,289,839 GBP2024-12-31
4,435,194 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
89,933,261 GBP2024-12-31
87,551,134 GBP2023-12-31
Bank Borrowings
89,933,261 GBP2024-12-31
87,551,134 GBP2023-12-31
Total Borrowings
Non-current
89,933,261 GBP2024-12-31
87,551,134 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
810,000 shares2024-12-31
810,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SIMPLE POWER FINCO LIMITED
    Info
    Registered number 11618140
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SIMPLE POWER FINCO LIMITED
    S
    Registered number 11618140
    icon of addressGreencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, England, SW1V 1AN
    Limited Liability Company in Uk Companies House, England
    CIF 1
    Private Limited Company in Uk Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GLENVIEW EGGS LIMITED - 2011-06-24
    icon of address42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,828,319 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,690,084 GBP2017-07-31
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.