SIMPLE ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMPLE ENERGY LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
SIMPLE ENERGY LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: 09249540. The accounts status is GROUP and accounts are next due on 31/12/2021.
SIMPLE ENERGY LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: 09249540. The accounts status is GROUP and accounts are next due on 31/12/2021.
SIMPLE ENERGY LIMITED - LONDON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2021 | 20/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN WELLS | Sep 1952 | British | Director | 2015-12-22 | CURRENT |
MR HAYDEN WOOD | May 1983 | British | Director | 2014-10-06 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-05-11 UNTIL 2021-12-01 | RESIGNED | ||
MR DAVID SCOTT | Apr 1963 | British | Director | 2017-11-16 UNTIL 2022-01-20 | RESIGNED |
MR PHILIP JEROME SUTTERBY | Jul 1978 | British | Director | 2015-06-30 UNTIL 2015-09-01 | RESIGNED |
MR AMIT VIPOOL SHAH GUDKA | Apr 1984 | British | Director | 2014-10-06 UNTIL 2022-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hayden Wood | 2016-04-06 | 5/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Amit Gudka | 2016-04-06 | 4/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SIMPLE ENERGY LIMITED | 2017-05-18 | 31-08-2016 | £12,117 Cash £835,742 equity |
Abbreviated Company Accounts - SIMPLE ENERGY LIMITED | 2016-05-28 | 31-08-2015 | £881,553 Cash £938,690 equity |