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 - LONDON

This company is listed in the following categories:
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

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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

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