SIMPLE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSIMPLE ENERGY LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09249540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SIMPLE ENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for SIMPLE ENERGY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 06, 2022
    Next Confirmation Statement DueOct 20, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2021
    OverdueYes

    What are the latest filings for SIMPLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    30 pagesAM10

    Administrator's progress report

    37 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of resignation of an administrator

    4 pagesAM15

    Administrator's progress report

    41 pagesAM10

    Administrator's progress report

    44 pagesAM10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Nov 01, 2022

    2 pagesAD01

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    45 pagesAM10

    Termination of appointment of Amit Gudka as a director on Mar 10, 2022

    1 pagesTM01

    Result of meeting of creditors

    6 pagesAM07

    Termination of appointment of David Scott as a director on Jan 20, 2022

    1 pagesTM01

    Statement of affairs with form AM02SOA/AM02SOC

    18 pagesAM02

    Statement of administrator's proposal

    49 pagesAM03

    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 pagesAD01

    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 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Register(s) moved to registered office address 156 Great Charles Street Queensway Birmingham B3 3HN

    1 pagesAD04

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

    1 pagesTM02

    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 pagesAD01

    Confirmation statement made on Oct 06, 2021 with updates

    15 pagesCS01

    Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

    1 pagesAD03

    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 pagesAD02

    Appointment of Reed Smith Corporate Services Limited as a secretary on May 11, 2021

    2 pagesAP04

    Who are the officers of SIMPLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, John
    Fleet Place
    EC4M 7RB London
    10
    Director
    Fleet Place
    EC4M 7RB London
    10
    SwitzerlandBritishNone205947660001
    WOOD, Hayden
    Fleet Place
    EC4M 7RB London
    10
    Director
    Fleet Place
    EC4M 7RB London
    10
    United KingdomBritishDirector191522420003
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1865431
    128914620002
    GUDKA, Amit
    Fleet Place
    EC4M 7QS London
    10
    Director
    Fleet Place
    EC4M 7QS London
    10
    EnglandBritishDirector160273350006
    SCOTT, David
    Fleet Place
    EC4M 7QS London
    10
    Director
    Fleet Place
    EC4M 7QS London
    10
    EnglandBritishChairman246055850001
    SUTTERBY, Philip Jerome
    Coombe Park
    KT2 7JD Kingston Upon Thames
    Aurora
    Surrey
    Great Britain
    Director
    Coombe Park
    KT2 7JD Kingston Upon Thames
    Aurora
    Surrey
    Great Britain
    EnglandBritishCommodities Trader112073400003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    Does SIMPLE ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    Does SIMPLE ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2021Administration started
    In administration
    NameRoleAddressAppointed OnCeased 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

    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