SIMPLE POWER HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £0 | £0 | |
| Net profit | — | £0 | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £0 | £0 | |
| Equity | £0 | £0 | £0 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has no liabilities, cash flows or outflows and is not expecting to have any cash flows over the next 12 months. The directors expect the Company to be able to continue in existence for at least 12 months from the date of signing these financial statements. The board have reasonable expectations that the company has adequate resources to continue in existence for at least 12 months from the date of approval of this report.”
Group structure
- SIMPLE POWER HOLDCO LIMITED · parent
- Simple Power FinCo Limited 100%
- Simple Power Limited 100%
- Simple Power No1 Limited 100%
- Glenview Green Energy Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYRNE, Thomas | Director | 2024-08-20 | Feb 1991 | Irish |
| UNWIN, Hugh Alexander | Director | 2022-02-25 | Jul 1972 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Carly Louise | Director | 2021-01-28 | 2022-02-25 |
| BOURNE, Carly Louise | Director | 2018-12-17 | 2019-11-29 |
| HAMMOND, Matt | Director | 2018-12-18 | 2021-01-28 |
| PATEL, Minal | Director | 2022-02-25 | 2024-08-20 |
| PATEL, Minal | Director | 2018-10-11 | 2018-12-18 |
| STEVEN, Jack Christopher | Director | 2019-11-29 | 2022-02-25 |
| TAGGART, James Michael | Director | 2018-11-06 | 2019-03-27 |
| UNWIN, Hugh Alexander | Director | 2018-10-11 | 2018-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Pension Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-11 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | AA | accounts | Accounts with accounts type small | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-04 | AA | accounts | Accounts with accounts type small | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-11 | CH01 | officers | Change person director company with change date | |
| 2021-12-30 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.