SIMPLE ENERGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5JL

Company number 09249540
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 68 HANBURY STREET, LONDON, ENGLAND, E1 5JL
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 May 2017 GBP 131,310 ; Statement of capital following an allotment of shares on 8 May 2017 GBP 132,606.00 ; Statement of capital following an allotment of shares on 30 April 2017 GBP 124,742 . The most likely internet sites of SIMPLE ENERGY LIMITED are www.simpleenergy.co.uk, and www.simple-energy.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Energy Limited is a Private Limited Company. The company registration number is 09249540. Simple Energy Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Simple Energy Limited is 68 Hanbury Street London England E1 5jl. The company`s financial liabilities are £639.14k. It is £-256.73k against last year. The cash in hand is £12.12k. It is £-869.44k against last year. And the total assets are £652.24k, which is £-245.19k against last year. GUDKA, Amit Vipool Shah is a Director of the company. WELLS, John is a Director of the company. WOOD, Hayden is a Director of the company. Director SUTTERBY, Philip Jerome has been resigned. The company operates in "Activities of distribution holding companies".


simple energy Key Finiance

LIABILITIES £639.14k
-29%
CASH £12.12k
-99%
TOTAL ASSETS £652.24k
-28%
All Financial Figures

Current Directors

Director
GUDKA, Amit Vipool Shah
Appointed Date: 06 October 2014
41 years old
Director
WELLS, John
Appointed Date: 22 December 2015
73 years old
Director
WOOD, Hayden
Appointed Date: 06 October 2014
42 years old

Resigned Directors

Director
SUTTERBY, Philip Jerome
Resigned: 01 September 2015
Appointed Date: 30 June 2015
47 years old

Persons With Significant Control

Mr Amit Vipool Shah Gudka
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hayden Wood
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLE ENERGY LIMITED Events

28 May 2017
Statement of capital following an allotment of shares on 1 May 2017
  • GBP 131,310
28 May 2017
Statement of capital following an allotment of shares on 8 May 2017
  • GBP 132,606.00
28 May 2017
Statement of capital following an allotment of shares on 30 April 2017
  • GBP 124,742
28 May 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 117,371.00
17 May 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 17 more events
10 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015
Statement of capital following an allotment of shares on 23 February 2015
  • GBP 5,500.00
10 Mar 2015
Particulars of variation of rights attached to shares
10 Mar 2015
Change of share class name or designation
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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