SIMPLE ENERGY LIMITED

Overview

Company Name	SIMPLE ENERGY LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	09249540
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2014

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLE ENERGY LIMITED?

Next Accounts
Overdue	Yes
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?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 06, 2022
Next Confirmation Statement Due	Oct 20, 2022
Next Confirmation Statement Made Up To	Oct 06, 2021
Overdue	Yes

What are the latest filings for SIMPLE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Administrator's progress report	28 pages	AM10

Jun 26, 2024	Administrator's progress report	30 pages	AM10

Dec 30, 2023	Administrator's progress report	37 pages	AM10

Nov 20, 2023	Notice of extension of period of Administration	3 pages	AM19

Aug 11, 2023	Notice of resignation of an administrator	4 pages	AM15

Jun 28, 2023	Administrator's progress report	41 pages	AM10

Dec 22, 2022	Administrator's progress report	44 pages	AM10

Nov 01, 2022	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

Aug 31, 2022	Notice of extension of period of Administration	4 pages	AM19

Jun 24, 2022	Administrator's progress report	45 pages	AM10

Mar 23, 2022	Termination of appointment of Amit Gudka as a director on Mar 10, 2022	1 pages	TM01

Feb 04, 2022	Result of meeting of creditors	6 pages	AM07

Jan 28, 2022	Termination of appointment of David Scott as a director on Jan 20, 2022	1 pages	TM01

Jan 19, 2022	Statement of affairs with form AM02SOA/AM02SOC	18 pages	AM02

Jan 12, 2022	Statement of administrator's proposal	49 pages	AM03

Dec 23, 2021	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

Dec 06, 2021	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

Dec 03, 2021	Appointment of an administrator	4 pages	AM01

Dec 02, 2021	Register(s) moved to registered office address 156 Great Charles Street Queensway Birmingham B3 3HN	1 pages	AD04

Dec 01, 2021	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Dec 01, 2021	1 pages	TM02

Dec 01, 2021	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

Oct 15, 2021	Confirmation statement made on Oct 06, 2021 with updates	15 pages	CS01

Aug 02, 2021	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	1 pages	AD03

Aug 02, 2021	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

Jul 30, 2021	Appointment of Reed Smith Corporate Services Limited as a secretary on May 11, 2021	2 pages	AP04

View All Filings

Who are the officers of SIMPLE ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WELLS, John

Dec 22, 2015

Director

Fleet Place

EC4M 7RB London

Switzerland

British

1952-9

None

205947660001

WOOD, Hayden

Oct 06, 2014

Director

Fleet Place

EC4M 7RB London

United Kingdom

British

1983-5

Director

191522420003

REED SMITH CORPORATE SERVICES LIMITED

May 11, 2021

Dec 01, 2021

Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

United Kingdom

Identification Type	UK Limited Company
Registration Number	1865431

128914620002

GUDKA, Amit

Oct 06, 2014

Mar 10, 2022

Director

Fleet Place

EC4M 7QS London

England

British

1984-4

Director

160273350006

SCOTT, David

Nov 16, 2017

Jan 20, 2022

Director

Fleet Place

EC4M 7QS London

England

British

1963-4

Chairman

246055850001

SUTTERBY, Philip Jerome

Jun 30, 2015

Sep 01, 2015

Director

Coombe Park

KT2 7JD Kingston Upon Thames

Aurora

Surrey

Great Britain

England

British

1978-7

Commodities Trader

112073400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLE ENERGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amit Gudka Fleet Place EC4M 7RB London 10	Apr 06, 2016	Fleet Place EC4M 7RB London 10	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hayden Wood Fleet Place EC4M 7RB London 10	Apr 06, 2016	Fleet Place EC4M 7RB London 10	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SIMPLE ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status
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 Bny Mellon Corporate Trustee Services Limited as Security Trustee
	Transactions May 10, 2021Registration of a charge (MR01)
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 Bny Mellon Corporate Trustee Services Limited
	Transactions Dec 17, 2018Registration of a charge (MR01)
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 Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
	Transactions Dec 15, 2017Registration of a charge (MR01) Aug 31, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SIMPLE ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2021	Administration started

In administration

Name	Role	Address	Ceased On
Richard Heis 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Michael Robert Pink 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Andrew James Stone 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Aug 01, 2023

View Detailed Information on Insolvency Cases

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.
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