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VATiva.io

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All Information about:
Name

Simple Energy Limited
Address
155 Bishopsgate
London
EC2M 3TQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address C/O Interpath Ltd
London
EC4M 7RB
Company No. 09249540 Show on Companies House
Company Register StatusIn Administration
Incorporation Date6 October 2014
AccountsGROUP
last accounts made up to 31 March 2020
Sector (SIC)64204 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gudka, Amit Status: Active Notified: 06/04/2016 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wood, Hayden Status: Active Notified: 06/04/2016 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Wells, John London Status: Active Notified: 22/12/2015 Date of Birth: 09/1952 Occupation: None Role: Director Country of Residence: Switzerland Nationality: British
    Wood, Hayden London Status: Active Notified: 06/10/2014 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bulb Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 08469555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bulb International Holdings Limited Status: Active Notified: 10/05/2021 Companies House Number: 13384360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ZOA Technologies LTD Status: Ceased Notified: 07/06/2022 Ceased: 03/03/2023 Companies House Number: 14156824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •