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
    Director born in February 1991
    Individual (5 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Unwin, Hugh Alexander
    Asset Management born in July 1972
    Individual (32 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hammond, Matt
    Partner, Infrastructure born in August 1971
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    Mctaggart, Patrick
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2018-10-17
    OF - Director → CIF 0
    Mctaggart, Patrick
    Individual (1 offspring)
    Officer
    2013-04-12 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 3
    Patel, Minal
    Fund Management born in December 1979
    Individual (40 offsprings)
    Officer
    2018-10-17 ~ 2018-12-18
    OF - Director → CIF 0
    Patel, Minal
    Investment Management born in December 1979
    Individual (40 offsprings)
    2022-02-25 ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    Rainey, Phillip Ian
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2013-04-23 ~ 2018-10-17
    OF - Director → CIF 0
  • 5
    Mcdaid, Leo Terence
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2018-10-17
    OF - Director → CIF 0
  • 6
    Unwin, Hugh Alexander
    Fund Management born in July 1972
    Individual (32 offsprings)
    Officer
    2018-10-17 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Steven, Jack Christopher
    Asset Manager born in July 1986
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Heron, Damian John
    Chartered Accountant born in June 1966
    Individual (31 offsprings)
    Officer
    2011-08-10 ~ 2018-10-17
    OF - Director → CIF 0
  • 9
    Bourne, Carly Louise
    Investment Manager born in May 1985
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2019-11-29
    OF - Director → CIF 0
    Bourne, Carly Louise
    Partner, Infrastructure born in May 1985
    Individual (2 offsprings)
    2021-01-28 ~ 2022-02-25
    OF - Director → CIF 0
  • 10
    Moore, Daniel
    Director born in July 1972
    Individual (27 offsprings)
    Officer
    2010-07-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 11
    Mccracken, Harold
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2011-09-14 ~ 2018-10-17
    OF - Director → CIF 0
  • 12
    Carson, Paul James
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 13
    Kerr, David William
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2010-07-30 ~ 2018-10-17
    OF - Director → CIF 0
    Kerr, David
    Individual (8 offsprings)
    Officer
    2010-07-30 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 14
    1, Fort Anne, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMPLE POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,486,769 GBP2017-07-31
15,535,765 GBP2016-07-31
Fixed Assets - Investments
1 GBP2017-07-31
1 GBP2016-07-31
Fixed Assets
2,486,770 GBP2017-07-31
15,535,766 GBP2016-07-31
Debtors
Current
15,316,427 GBP2017-07-31
3,416,266 GBP2016-07-31
Cash at bank and in hand
110,875 GBP2017-07-31
Current Assets
15,427,302 GBP2017-07-31
3,416,266 GBP2016-07-31
Net Current Assets/Liabilities
-8,157,824 GBP2017-07-31
-16,309,886 GBP2016-07-31
Total Assets Less Current Liabilities
-5,671,054 GBP2017-07-31
-774,120 GBP2016-07-31
Net Assets/Liabilities
-5,690,084 GBP2017-07-31
-787,556 GBP2016-07-31
Equity
Called up share capital
124,017 GBP2017-07-31
124,017 GBP2016-07-31
Share premium
3,618,986 GBP2017-07-31
3,618,986 GBP2016-07-31
Retained earnings (accumulated losses)
-9,433,087 GBP2017-07-31
-4,530,559 GBP2016-07-31
Equity
-5,690,084 GBP2017-07-31
-787,556 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,389,675 GBP2017-07-31
13,223,590 GBP2016-07-31
Land and buildings, Under hire purchased contracts or finance leases
377,038 GBP2017-07-31
2,312,175 GBP2016-07-31
Furniture and fittings
9,297 GBP2017-07-31
9,297 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
2,776,010 GBP2017-07-31
15,545,062 GBP2016-07-31
Property, Plant & Equipment - Other Disposals
-13,772,782 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,105,685 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,297 GBP2017-07-31
9,297 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,241 GBP2017-07-31
9,297 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
279,944 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279,944 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
279,944 GBP2017-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,389,675 GBP2017-07-31
13,223,590 GBP2016-07-31
Land and buildings, Under hire purchased contracts or finance leases
97,094 GBP2017-07-31
2,312,175 GBP2016-07-31
Trade Debtors/Trade Receivables
23,771 GBP2017-07-31
23,325 GBP2016-07-31
Amounts Owed By Related Parties
14,894,551 GBP2017-07-31
2,494,077 GBP2016-07-31
Other Debtors
398,105 GBP2017-07-31
898,864 GBP2016-07-31
Debtors
15,316,427 GBP2017-07-31
3,416,266 GBP2016-07-31
Bank Borrowings/Overdrafts
Current
541,480 GBP2016-07-31
Trade Creditors/Trade Payables
Current
2,109,532 GBP2016-07-31
Amounts owed to group undertakings
Current
23,516,645 GBP2017-07-31
16,971,920 GBP2016-07-31
Other Taxation & Social Security Payable
14,177 GBP2017-07-31
9,985 GBP2016-07-31
Other Creditors
Current
54,304 GBP2017-07-31
93,235 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124,017 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Equity
Called up share capital
124,017 GBP2017-07-31
124,017 GBP2016-07-31
Related profiles found in government register
  • SIMPLE POWER LIMITED
    Info
    Registered number NI603931
    C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    Private Limited Company incorporated on 2010-07-30 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • SIMPLE POWER LIMITED
    S
    Registered number Ni603931
    Rose Building, Howard Street, Belfast, Northern Ireland, BT1 6PA
    Limited Company in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -704,872 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.