Simple Energy Limited

Company Name	Simple Energy Limited
Directors	Hayden Wood and John Wells
Company Status	In Administration
Company Number	09249540
Category	Private Limited Company
Incorporation Date	6 October 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Hayden Wood
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	John Wells
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Amit Gudka
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Philip Jerome Sutterby
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(8 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 September 2015)
Role	Commodities Trader
Country of Residence	England
Correspondence Address	Aurora Coombe Park Kingston Upon Thames Surrey KT2 7JD

Director Name	Mr David Scott
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2021(6 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 2021)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

45k at £1	Philip Jerome Sutterby 40.72% Ordinary B
5k at £1	Amit Vipool Shah Gudka 4.52% Ordinary B
5k at £1	David Brookes 4.52% Ordinary B
5k at £1	Hayden Wood 4.52% Ordinary B
5k at £1	Ipe Jacob 4.52% Ordinary B
5k at £1	James Lawson 4.52% Ordinary B
5k at £1	Khalid El Wahab 4.52% Ordinary B
5k at £1	Leena Malde 4.52% Ordinary B
5k at £1	Patrick Barouki 4.52% Ordinary B
5k at £1	Sammi Adhami 4.52% Ordinary B
2.5k at £1	Beejal Chandaria 2.26% Ordinary B
2.5k at £1	John Wells 2.26% Ordinary B
2.5k at £1	Kaushik Chandaria 2.26% Ordinary B
2.5k at £1	Kirankumar P. Shah 2.26% Ordinary B
2.5k at £1	Rishie Harania 2.26% Ordinary B
2.5k at £1	Venichand Harania 2.26% Ordinary B
1.5k at £1	Maya Gudka 1.36% Ordinary B
1.5k at £1	Reece Wood 1.36% Ordinary B
1000 at £1	Matthew Bolton 0.90% Ordinary B
1000 at £1	Toby Ferenczi 0.90% Ordinary B
250 at £1	Amit Vipool Shah Gudka 0.23% Ordinary A
250 at £1	Hayden Wood 0.23% Ordinary A

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 October 2021 (2 years, 6 months ago)
Next Return Due	20 October 2022 (overdue)

Charges

7 May 2021	Delivered on: 10 May 2021 Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: 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. Outstanding
17 December 2018	Delivered on: 17 December 2018 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Outstanding
14 December 2017	Delivered on: 15 December 2017 Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

21 January 2021	Director's details changed for Mr Amit Gudka on 29 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 6 October 2020 with updates (15 pages)
21 January 2020	Group of companies' accounts made up to 31 March 2019 (36 pages)
21 October 2019	Confirmation statement made on 6 October 2019 with updates (19 pages)
16 August 2019	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
16 August 2019	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
9 August 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 234,907.2695 (7 pages)
9 August 2019	Statement of capital following an allotment of shares on 28 November 2018 GBP 232,174.0095 (7 pages)
9 August 2019	Particulars of variation of rights attached to shares (3 pages)
9 August 2019	Change of share class name or designation (2 pages)
9 August 2019	Change of share class name or designation (2 pages)
9 August 2019	Particulars of variation of rights attached to shares (3 pages)
22 February 2019	Registered office address changed from 68 Hanbury Street London E1 5JL England to 155 Bishopsgate London EC2M 3TQ on 22 February 2019 (1 page)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (27 pages)
17 December 2018	Registration of charge 092495400002, created on 17 December 2018 (43 pages)
17 October 2018	Change of details for Mr Amit Vipool Shah Gudka as a person with significant control on 6 April 2016 (2 pages)
17 October 2018	Change of details for Mr Hayden Wood as a person with significant control on 6 April 2016 (2 pages)
16 October 2018	Confirmation statement made on 6 October 2018 with updates (18 pages)
31 August 2018	Satisfaction of charge 092495400001 in full (1 page)
20 July 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 227,845.03950 (10 pages)
20 July 2018	Sub-division of shares on 12 June 2018 (7 pages)
20 July 2018	Particulars of variation of rights attached to shares (3 pages)
20 July 2018	Particulars of variation of rights attached to shares (3 pages)
18 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 12/06/2018 RES10 ‐ Resolution of allotment of securities (52 pages)
4 May 2018	Appointment of Mr David Scott as a director on 16 November 2017 (2 pages)
2 May 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 161,490.9995 (3 pages)
14 April 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 161,490.9995 (3 pages)
7 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 161,490.9995 (3 pages)
25 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
18 January 2018	Statement of capital following an allotment of shares on 17 October 2017 GBP 161,120.99950 (4 pages)
15 December 2017	Registration of charge 092495400001, created on 14 December 2017 (50 pages)
7 November 2017	Confirmation statement made on 6 October 2017 with updates (15 pages)
7 November 2017	Confirmation statement made on 6 October 2017 with updates (15 pages)
26 October 2017	Statement of capital following an allotment of shares on 23 September 2017 GBP 157,400.99950 (4 pages)
26 October 2017	Statement of capital following an allotment of shares on 2 August 2017 GBP 150,556.99950 (4 pages)
26 October 2017	Statement of capital following an allotment of shares on 2 August 2017 GBP 150,556.99950 (4 pages)
26 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 159,863 (4 pages)
26 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 159,863 (4 pages)
26 October 2017	Statement of capital following an allotment of shares on 23 September 2017 GBP 157,400.99950 (4 pages)
4 October 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
4 October 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
10 August 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 144,481.00 (4 pages)
10 August 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 144,481.00 (4 pages)
7 July 2017	Sub-division of shares on 29 May 2017 (4 pages)
7 July 2017	Sub-division of shares on 29 May 2017 (4 pages)
14 June 2017	Resolutions RES13 ‐ Sub divide 500 a ordinary shares ofÂ£1.00 Each into 222222 a ordinary shares of Â£0.00225 22/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
14 June 2017	Resolutions RES13 ‐ Sub divide 500 a ordinary shares ofÂ£1.00 Each into 222222 a ordinary shares of Â£0.00225 22/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
28 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 117,371.00 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 131,310 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 124,742 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 117,371.00 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 132,606.00 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 124,742 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 131,310 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 132,606.00 (4 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 117,000 (8 pages)
4 December 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 117,000 (8 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (9 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (9 pages)
18 August 2016	Registered office address changed from C/O Godley & Co. 14 Congress House Lyon Road Harrow Middlesex HA1 2EN to 68 Hanbury Street London E1 5JL on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from C/O Godley & Co. 14 Congress House Lyon Road Harrow Middlesex HA1 2EN to 68 Hanbury Street London E1 5JL on 18 August 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 April 2016	Director's details changed for Mr Hayden Wood on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Amit Vipool Shah Gudka on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Amit Vipool Shah Gudka on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Hayden Wood on 6 April 2016 (2 pages)
11 March 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 113,000.00 (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 113,000.00 (4 pages)
9 March 2016	Appointment of John Wells as a director on 22 December 2015 (3 pages)
9 March 2016	Appointment of John Wells as a director on 22 December 2015 (3 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 110,500 (6 pages)
3 November 2015	Termination of appointment of Philip Jerome Sutterby as a director on 1 September 2015 (1 page)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 110,500 (6 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 110,500 (6 pages)
3 November 2015	Termination of appointment of Philip Jerome Sutterby as a director on 1 September 2015 (1 page)
3 November 2015	Termination of appointment of Philip Jerome Sutterby as a director on 1 September 2015 (1 page)
26 October 2015	Director's details changed for Mr Amit Vipool Shah Gudka on 23 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Amit Vipool Shah Gudka on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Philip Jerome Sutterby on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Hayden Wood on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Hayden Wood on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Philip Jerome Sutterby on 23 October 2015 (2 pages)
22 August 2015	Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
22 August 2015	Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
14 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 110,500.00 (4 pages)
14 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 110,500.00 (4 pages)
30 June 2015	Appointment of Mr Philip Jerome Sutterby as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Philip Jerome Sutterby as a director on 30 June 2015 (2 pages)
10 March 2015	Change of share class name or designation (2 pages)
10 March 2015	Particulars of variation of rights attached to shares (2 pages)
10 March 2015	Particulars of variation of rights attached to shares (2 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
10 March 2015	Change of share class name or designation (2 pages)
10 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 5,500.00 (4 pages)
10 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 5,500.00 (4 pages)
6 October 2014	Incorporation Statement of capital on 2014-10-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 October 2014	Incorporation Statement of capital on 2014-10-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Simple Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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