SIMPLE POWER LIMITED
BELFAST


Company number NI603931
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of SIMPLE POWER LIMITED are www.simplepower.co.uk, and www.simple-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Simple Power Limited is a Private Limited Company. The company registration number is NI603931. Simple Power Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Simple Power Limited is Arthur House 41 Arthur Street Belfast Northern Ireland Bt1 4gb. . MCTAGGART, Patrick is a Secretary of the company. HERON, Damian John is a Director of the company. KERR, David William is a Director of the company. MCCRACKEN, Harold is a Director of the company. MCDAID, Leo Terence is a Director of the company. MCTAGGART, Patrick is a Director of the company. RAINEY, Phillip Ian is a Director of the company. Secretary KERR, David has been resigned. Director CARSON, Paul James has been resigned. Director MOORE, Daniel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCTAGGART, Patrick
Appointed Date: 12 April 2013
Director
HERON, Damian John
Appointed Date: 10 August 2011
59 years old
Director
KERR, David William
Appointed Date: 30 July 2010
51 years old
Director
MCCRACKEN, Harold
Appointed Date: 14 September 2011
76 years old
Director
MCDAID, Leo Terence
Appointed Date: 17 October 2011
69 years old
Director
MCTAGGART, Patrick
Appointed Date: 28 August 2012
70 years old
Director
RAINEY, Phillip Ian
Appointed Date: 23 April 2013
66 years old

Resigned Directors

Secretary
KERR, David
Resigned: 12 April 2013
Appointed Date: 30 July 2010
Director
CARSON, Paul James
Resigned: 12 April 2013
Appointed Date: 30 July 2010
53 years old
Director
MOORE, Daniel
Resigned: 21 June 2011
Appointed Date: 30 July 2010
53 years old

Persons With Significant Control

Heron Bros Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLE POWER LIMITED Events

25 May 2017
Accounts for a small company made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 30 July 2016 with updates
09 May 2016
Accounts for a small company made up to 31 July 2015
24 Nov 2015
Registration of charge NI6039310001, created on 18 November 2015
24 Nov 2015
Registration of charge NI6039310002, created on 18 November 2015
...
... and 32 more events
19 Sep 2011
Statement of capital following an allotment of shares on 10 August 2011
  • GBP 2,042,047.00
19 Aug 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2011
Return of Allotment of Shares
04 Jan 2011
Registered office address changed from 4 Pavilions Office Park Drive Holywood Down BT18 9JQ Northern Ireland on 4 January 2011
30 Jul 2010
Incorporation

SIMPLE POWER LIMITED Charges

18 November 2015
Charge code NI60 3931 0002
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. (Trading as First Trust Bank)
Description: Contains fixed charge…
18 November 2015
Charge code NI60 3931 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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