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SIMPLE ENERGY LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 09249540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- WELLS, John
- WOOD, Hayden
- GUDKA, Amit
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-06
- Age Of Company 2014-10-06 9 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Mr Amit Vipool Shah Gudka
- Mr Hayden Wood
- Mr Hayden Wood
- Mr Amit Gudka
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-10-20
- Last Date: 2021-10-06
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SIMPLE ENERGY LIMITED Company Description
- SIMPLE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09249540. Its current trading status is "live". It was registered 2014-10-06. It has declared SIC or NACE codes as "64204". It has 3 directors It can be contacted at 10 Fleet Place .
Get SIMPLE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simple Energy Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom
- 2014-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-in-administration-proposals (2022-01-12) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-01-19) - AM02
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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liquidation-in-administration-result-creditors-meeting (2022-02-04) - AM07
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-15) - CS01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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memorandum-articles (2021-06-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
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accounts-with-accounts-type-group (2021-03-10) - AA
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move-registers-to-sail-company-with-new-address (2021-08-02) - AD03
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change-sail-address-company-with-old-address-new-address (2021-08-02) - AD02
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appoint-corporate-secretary-company-with-name-date (2021-07-30) - AP04
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resolution (2021-06-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-12-03) - AM01
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move-registers-to-registered-office-company-with-new-address (2021-12-02) - AD04
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termination-secretary-company-with-name-termination-date (2021-12-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-11) - CS01
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accounts-with-accounts-type-group (2020-01-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-08) - AA
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capital-variation-of-rights-attached-to-shares (2019-08-09) - SH10
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capital-name-of-class-of-shares (2019-08-09) - SH08
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capital-allotment-shares (2019-08-09) - SH01
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change-sail-address-company-with-new-address (2019-08-16) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-16) - AD03
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confirmation-statement-with-updates (2019-10-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-14) - SH01
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capital-allotment-shares (2018-05-02) - SH01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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capital-allotment-shares (2018-02-07) - SH01
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capital-allotment-shares (2018-07-20) - SH01
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capital-alter-shares-subdivision (2018-07-20) - SH02
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accounts-with-accounts-type-small (2018-01-25) - AA
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capital-variation-of-rights-attached-to-shares (2018-07-20) - SH10
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resolution (2018-07-18) - RESOLUTIONS
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capital-allotment-shares (2018-01-18) - SH01
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mortgage-satisfy-charge-full (2018-08-31) - MR04
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confirmation-statement-with-updates (2018-10-16) - CS01
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change-to-a-person-with-significant-control (2018-10-17) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
keyboard_arrow_right 2017
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resolution (2017-06-14) - RESOLUTIONS
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capital-allotment-shares (2017-05-28) - SH01
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capital-alter-shares-subdivision (2017-07-07) - SH02
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capital-allotment-shares (2017-08-10) - SH01
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change-account-reference-date-company-previous-shortened (2017-10-04) - AA01
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capital-allotment-shares (2017-10-26) - SH01
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confirmation-statement-with-updates (2017-11-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-05-17) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-04) - SH01
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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change-person-director-company-with-change-date (2016-04-06) - CH01
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capital-allotment-shares (2016-03-11) - SH01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-10) - SH01
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capital-variation-of-rights-attached-to-shares (2015-03-10) - SH10
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capital-name-of-class-of-shares (2015-03-10) - SH08
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resolution (2015-03-10) - RESOLUTIONS
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resolution (2015-08-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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change-account-reference-date-company-current-shortened (2015-08-22) - AA01
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capital-allotment-shares (2015-08-14) - SH01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-10-06) - NEWINC