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Companies/NI630525

Simple Power No.1 Limited

Production of electricity · Belfast

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125663506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
TB
Thomas ByrneCurrent director
Appointed 2024-08-19 · 2 yrs · Director
+13 others
HU
Hugh UnwinCurrent director
Appointed 2022-02-25 · 4 yrs · Asset Management
+37 others
Show 14 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
PM
Patrick MctaggartResigned secretary
Resigned 2015-04-07 · 3 yrs
DK
David KerrResigned director
Resigned 2015-04-07 · 3 yrs · Director
HM
Harold MccrackenResigned director
Resigned 2015-04-07 · 3 yrs · Director
LM
Leo McdaidResigned director
Resigned 2015-04-07 · 3 yrs · Director
DH
Damian HeronResigned director
Resigned 2015-04-07 · 3 yrs · Director
PM
Patrick MctaggartResigned director
Resigned 2015-04-07 · 3 yrs · Director
PR
Phillip RaineyResigned director
Resigned 2015-04-07 · 3 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