SIMPLE ENERGY LIMITED
Overview
Company Name | SIMPLE ENERGY LIMITED |
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Company Status | In Administration |
Legal Form | Private limited company |
Company Number | 09249540 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SIMPLE ENERGY LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is SIMPLE ENERGY LIMITED located?
Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLE ENERGY LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2021 |
Next Accounts Due On | Dec 31, 2021 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for SIMPLE ENERGY LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Oct 06, 2022 |
Next Confirmation Statement Due | Oct 20, 2022 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 06, 2021 |
Overdue | Yes |
What are the latest filings for SIMPLE ENERGY LIMITED?
Date | Description | Document | Type | |
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Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 30 pages | AM10 | ||
Administrator's progress report | 37 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of resignation of an administrator | 4 pages | AM15 | ||
Administrator's progress report | 41 pages | AM10 | ||
Administrator's progress report | 44 pages | AM10 | ||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Nov 01, 2022 | 2 pages | AD01 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 45 pages | AM10 | ||
Termination of appointment of Amit Gudka as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Result of meeting of creditors | 6 pages | AM07 | ||
Termination of appointment of David Scott as a director on Jan 20, 2022 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA/AM02SOC | 18 pages | AM02 | ||
Statement of administrator's proposal | 49 pages | AM03 | ||
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 23, 2021 | 2 pages | AD01 | ||
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on Dec 06, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Register(s) moved to registered office address 156 Great Charles Street Queensway Birmingham B3 3HN | 1 pages | AD04 | ||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from 155 Bishopsgate London EC2M 3TQ England to 156 Great Charles Street Queensway Birmingham B3 3HN on Dec 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2021 with updates | 15 pages | CS01 | ||
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD03 | ||
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD02 | ||
Appointment of Reed Smith Corporate Services Limited as a secretary on May 11, 2021 | 2 pages | AP04 | ||
Who are the officers of SIMPLE ENERGY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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WELLS, John | Director | Fleet Place EC4M 7RB London 10 | Switzerland | British | None | 205947660001 | ||||||||
WOOD, Hayden | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | Director | 191522420003 | ||||||||
REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
GUDKA, Amit | Director | Fleet Place EC4M 7QS London 10 | England | British | Director | 160273350006 | ||||||||
SCOTT, David | Director | Fleet Place EC4M 7QS London 10 | England | British | Chairman | 246055850001 | ||||||||
SUTTERBY, Philip Jerome | Director | Coombe Park KT2 7JD Kingston Upon Thames Aurora Surrey Great Britain | England | British | Commodities Trader | 112073400003 |
Who are the persons with significant control of SIMPLE ENERGY LIMITED?
Name | Notified On | Address | Ceased |
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Mr Amit Gudka | Apr 06, 2016 | Fleet Place EC4M 7RB London 10 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Hayden Wood | Apr 06, 2016 | Fleet Place EC4M 7RB London 10 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SIMPLE ENERGY LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On May 07, 2021 Delivered On May 10, 2021 | Outstanding | ||
Brief description The chargor charges with full title guarantee in favour of the security trustee, the real property (and all related rights) and the intellectual property (and all related rights). For further details, please refer to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 17, 2018 Delivered On Dec 17, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 14, 2017 Delivered On Dec 15, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SIMPLE ENERGY LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
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1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0