SIMPLE POWER HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2415 December 2024 | Registered office address changed from 4th Floor, the Peak, 5 Wilton Road, London SW1V 1AN England to 1 London Wall Place London EC2Y 5AU on 2024-12-15 |
| 19/11/2419 November 2024 | Termination of appointment of Minal Patel as a director on 2024-08-20 |
| 19/11/2419 November 2024 | Appointment of Mr Thomas Byrne as a director on 2024-08-20 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 14/09/2314 September 2023 | Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to 4th Floor, the Peak, 5 Wilton Road, London SW1V 1AN on 2023-09-14 |
| 04/04/234 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 17/10/2217 October 2022 | Change of details for Rbs Pension Trustee Limited as a person with significant control on 2020-08-03 |
| 06/05/226 May 2022 | Termination of appointment of Jack Christopher Steven as a director on 2022-02-25 |
| 06/05/226 May 2022 | Termination of appointment of Carly Louise Bourne as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mrs Minal Patel as a director on 2022-02-25 |
| 11/01/2211 January 2022 | Director's details changed for Mr Jack Christopher Steven on 2022-01-11 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 16/04/2016 April 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HAMMOND / 29/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR JACK CHRISTOPHER STEVEN |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CHRISTOPHER STEVEN / 29/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HAMMOND / 28/11/2019 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLY BOURNE |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM FORESIGHT GROUP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAGGART |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR MATT HAMMOND |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MINAL PATEL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MS CARLY LOUISE BOURNE |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JAMES MICHAEL TAGGART |
| 11/10/1811 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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