Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-10-11
- Legal form
- ltd
- Activity
- 64303
- Registered office
- 1 London Wall Place, London, EC2Y 5AU, England
SIMPLE POWER FINCO LIMITED is a ltd registered in GB, incorporated 2018-10-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIMPLE POWER FINCO LIMITED
- SIMPLE POWER FINCO LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11618140
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-11
- Registered office
- 1 London Wall Place, London, EC2Y 5AU, England
- SIC
- 64303
- BYRNE, Thomas Josephdirector · Irish · appt 2020-08-20
- UNWIN, Hugh Alexanderdirector · British · appt 2022-02-25
- BOURNE, Carly Louise(resigned)director · British · appt 2021-01-28
- BOURNE, Carly Louise(resigned)director · British · appt 2018-12-17
- HAMMOND, Matt(resigned)director · Australian · appt 2018-12-18
- PATEL, Minal(resigned)director · British · appt 2022-02-25
- PATEL, Minal(resigned)director · British · appt 2018-10-11
- STEVEN, Jack Christopher(resigned)director · British · appt 2019-11-29
- TAGGART, James Michael(resigned)director · British · appt 2018-11-06
- UNWIN, Hugh Alexander(resigned)director · British · appt 2018-10-11
- ■Simple Power Holdco Limited75–100% sharescorporate PSC · England · since 2018-10-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-15
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Liam Hamiltonbeneficial owner
- MAGHERA GREEN ENERGY LIMITEDbeneficial owner
- Mr Liam Hamiltonbeneficial owner
- SIMPLE POWER NO.1 LIMITEDbeneficial owner
- Heron Bros. Holdings Ltdbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner