Simple Power Limited
Production of electricity · Belfast
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSimple Power Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-17 · No cessation recorded
Source record 133368637Show 1 ceased record
Heron Bros Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-10-17
Source record 134211665People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
MP
Minal PatelResigned director
Resigned 2022-02-25 · 2 yrs · Investment Management
CB
Carly BourneResigned director
Resigned 2021-01-28 · 1 yr · Partner, Infrastructure
JS
Jack StevenResigned director
Resigned 2019-11-29 · 2 yrs · Asset Manager
MH
Matt HammondResigned director
Resigned 2018-12-18 · 2 yrs · Partner, Infrastructure
HU
Hugh UnwinResigned director
Resigned 2018-10-17 · Fund Management
PR
Phillip RaineyResigned director
Resigned 2013-04-23 · 5 yrs · Director
PM
Patrick MctaggartResigned secretary
Resigned 2013-04-12 · 5 yrs
PM
Patrick MctaggartResigned director
Resigned 2012-08-28 · 6 yrs · Chartered Accountant
LM
Leo McdaidResigned director
Resigned 2011-10-17 · 7 yrs · None
HM
Harold MccrackenResigned director
Resigned 2011-09-14 · 7 yrs · None
DH
Damian HeronResigned director
Resigned 2011-08-10 · 7 yrs · Chartered Accountant
DK
David KerrResigned secretary
Resigned 2010-07-30 · 2 yrs
DM
Daniel MooreResigned director
Resigned 2010-07-30 · Director
DK
David KerrResigned director
Resigned 2010-07-30 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active