Cross Check

SIMPLE POWER LIMITED

Company Number

NI603931

Private limited company
Active
OverviewPeopleRelated
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BYRNE, Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
5 The Peak, Wilton Road Pimlico London SW1V 1AN England
Country of Residence
Ireland

UNWIN, Hugh Alexander

Date of Birth
Role
Active
Director
Occupation
Asset Management
Nationality
British

  1. Appointed as Director

Correspondence Address
The Peak 5 Wilton Road London SW1V 1AN United Kingdom
Country of Residence
England

KERR, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arthur House 41 Arthur Street Belfast BT1 4GB N.Ireland

MCTAGGART, Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 St. Patricks Street Draperstown County Londonderry BT45 7AL Northern Ireland

BOURNE, Carly Louise

Date of Birth
Role
Resigned
Director
Occupation
Partner, Infrastructure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

BOURNE, Carly Louise

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England
Country of Residence
United Kingdom

CARSON, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arthur House 41 Arthur Street Belfast BT1 4GB N.Ireland
Country of Residence
Northern Ireland

HAMMOND, Matt

Date of Birth
Role
Resigned
Director
Occupation
Partner, Infrastructure
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresigh Group Llp The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

HERON, Damian John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St Patrick's Street Draperstown Londonderry BT45 7AL Northern Ireland
Country of Residence
Northern Ireland

KERR, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arthur House 41 Arthur Street Belfast County Antrim BT1 4GB N.Ireland
Country of Residence
Northern Ireland

MCCRACKEN, Harold

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Arthur Street Belfast Down BT1 4GB Northern Ireland
Country of Residence
Northern Ireland

MCDAID, Leo Terence

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arthur House 41 Arthur Street Belfast Co Antrim BT1 4GB N Ireland
Country of Residence
Northern Ireland

MCTAGGART, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St Patrick's Street Draperstown Co.Londonderry BT45 7AL Northern Ireland
Country of Residence
Northern Ireland

MOORE, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Pavilions Office Park Drive Holywood Down BT18 9JQ Northern Ireland
Country of Residence
United Kingdom

PATEL, Minal

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Peak 5 Wilton Road London SW1V 1AN United Kingdom
Country of Residence
England

PATEL, Minal

Date of Birth
Role
Resigned
Director
Occupation
Fund Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinsent Masons Llp The Soloist Building 1 Lanyon Place Belfast BT1 3LP Northern Ireland
Country of Residence
England

RAINEY, Phillip Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinsent Masons Llp The Soloist Building 1 Lanyon Place Belfast BT1 3LP Northern Ireland
Country of Residence
Northern Ireland

STEVEN, Jack Christopher

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

UNWIN, Hugh Alexander

Date of Birth
Role
Resigned
Director
Occupation
Fund Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinsent Masons Llp The Soloist Building 1 Lanyon Place Belfast BT1 3LP Northern Ireland
Country of Residence
England

Simple Power Finco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Greencoat Capital, 5 The Peak, Wilton Road London, Greater London England SW1V 1AN England

Heron Bros Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Fort Anne Douglas Isle Of Man