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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 13
  • 1
    Mccracken, Harold
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    2015-04-07 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Heron, Damian John
    Director born in June 1966
    Individual (49 offsprings)
    Officer
    2015-04-07 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Kerr, David
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2015-04-07 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Steven, Jack Christopher
    Asset Manager born in July 1986
    Individual (17 offsprings)
    Officer
    2019-11-29 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Patel, Minal
    Fund Management born in December 1979
    Individual (60 offsprings)
    Officer
    2018-10-17 ~ 2018-12-18
    OF - Director → CIF 0
    Patel, Minal
    Investment Management born in December 1979
    Individual (60 offsprings)
    2022-02-25 ~ 2024-08-19
    OF - Director → CIF 0
  • 6
    Mctaggart, Patrick
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    2015-04-07 ~ 2018-10-17
    OF - Director → CIF 0
    Mctaggart, Patrick
    Individual (17 offsprings)
    Officer
    2015-04-07 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 7
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Unwin, Hugh Alexander
    Fund Management born in July 1972
    Individual (67 offsprings)
    2018-10-17 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    Rainey, Phillip Ian
    Director born in July 1959
    Individual (12 offsprings)
    Officer
    2015-04-07 ~ 2018-10-17
    OF - Director → CIF 0
  • 9
    Byrne, Thomas
    Born in February 1991
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Mcdaid, Leo Terence
    Director born in January 1956
    Individual (15 offsprings)
    Officer
    2015-04-07 ~ 2018-10-17
    OF - Director → CIF 0
  • 11
    Hammond, Matt
    Partner, Infrastructure born in August 1971
    Individual (32 offsprings)
    Officer
    2018-12-18 ~ 2021-01-28
    OF - Director → CIF 0
  • 12
    Bourne, Carly Louise
    Investment Manager born in May 1985
    Individual (16 offsprings)
    Officer
    2018-12-17 ~ 2019-11-29
    OF - Director → CIF 0
    Bourne, Carly Louise
    Partner, Infrastructure born in May 1985
    Individual (16 offsprings)
    2021-01-28 ~ 2022-02-25
    OF - Director → CIF 0
  • 13
    SIMPLE POWER LIMITED
    NI603931
    Rose Building, Howard Street, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -5,690,084 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMPLE POWER NO.1 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
31,846,926 GBP2017-07-31
8,098,576 GBP2016-07-31
Debtors
Current
1,698,823 GBP2017-07-31
1,463,532 GBP2016-07-31
Cash at bank and in hand
7,703,867 GBP2017-07-31
1,011,006 GBP2016-07-31
Current Assets
9,402,690 GBP2017-07-31
2,474,538 GBP2016-07-31
Net Current Assets/Liabilities
-8,932,885 GBP2017-07-31
-1,409,796 GBP2016-07-31
Total Assets Less Current Liabilities
22,914,041 GBP2017-07-31
6,688,780 GBP2016-07-31
Creditors
Non-current
-23,589,829 GBP2017-07-31
-7,140,320 GBP2016-07-31
Net Assets/Liabilities
-704,872 GBP2017-07-31
-601,746 GBP2016-07-31
Equity
Called up share capital
1 GBP2017-07-31
1 GBP2016-07-31
Retained earnings (accumulated losses)
-704,873 GBP2017-07-31
-601,747 GBP2016-07-31
Equity
-704,872 GBP2017-07-31
-601,746 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,197,197 GBP2017-07-31
2,344,484 GBP2016-07-31
Furniture and fittings
27,137,708 GBP2017-07-31
6,488,741 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
33,334,905 GBP2017-07-31
8,833,225 GBP2016-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,215 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Other Disposals
-6,215 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,487,979 GBP2017-07-31
734,649 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,487,979 GBP2017-07-31
734,649 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
753,330 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
753,330 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Plant and equipment
6,197,197 GBP2017-07-31
2,344,484 GBP2016-07-31
Furniture and fittings
25,649,729 GBP2017-07-31
5,754,092 GBP2016-07-31
Trade Debtors/Trade Receivables
48,491 GBP2017-07-31
241,610 GBP2016-07-31
Other Debtors
1,650,332 GBP2017-07-31
1,221,922 GBP2016-07-31
Debtors
1,698,823 GBP2017-07-31
1,463,532 GBP2016-07-31
Bank Borrowings/Overdrafts
Current
1,022,400 GBP2017-07-31
244,883 GBP2016-07-31
Trade Creditors/Trade Payables
Current
132,483 GBP2017-07-31
317 GBP2016-07-31
Other Taxation & Social Security Payable
103,645 GBP2017-07-31
Other Creditors
Current
17,077,047 GBP2017-07-31
3,639,134 GBP2016-07-31
Bank Borrowings/Overdrafts
Non-current
23,589,829 GBP2017-07-31
7,140,320 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Equity
Called up share capital
1 GBP2017-07-31
1 GBP2016-07-31

  • SIMPLE POWER NO.1 LIMITED
    Info
    Registered number NI630525
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.