SIMPLE ENERGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09249540. The registration start date is October 6, 2014. The current status is Active.
Company Number | 09249540 |
Company Name | SIMPLE ENERGY LIMITED |
Registered Address |
155 Bishopsgate London EC2M 3TQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-10-06 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-11-03 |
Returns Last Update | 2015-10-06 |
Confirmation Statement Due Date | 2021-10-20 |
Confirmation Statement Last Update | 2020-10-06 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64204 | Activities of distribution holding companies |
Address |
155 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3TQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED | 155 Bishopsgate, London, EC2M 3XJ |
MAREX GROUP LIMITED | 155 Bishopsgate, London, EC2M 3TQ, England |
SMT NOMINEES (UK) LIMITED | 155 Bishopsgate, London, EC2M 3XU, United Kingdom |
LIM HOLDINGS LTD | 155 Bishopsgate, London, EC2M 3TQ, United Kingdom |
TANGENT TRADING HOLDINGS LIMITED | 155 Bishopsgate, London, EC2M 3TQ, England |
HIGH HOLBORN INVESTMENT LIMITED | 155 Bishopsgate, London, EC2M 3XJ, United Kingdom |
MARQUEE OIL BROKING LIMITED | 155 Bishopsgate, London, EC2M 3TQ, England |
CSC COMMODITIES UK LIMITED | 155 Bishopsgate, London, EC2M 3TQ, England |
BULB ENERGY LTD | 155 Bishopsgate, London, EC2M 3TQ, England |
UK LONG LEASE PROPERTY NOMINEE 2 LIMITED | 155 Bishopsgate, London, EC2M 3XJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GUDKA, Amit Vipool Shah | Director (Active) | 68 Hanbury Street, London, England, E1 5JL | April 1984 / 6 October 2014 |
British / United Kingdom |
Director |
SCOTT, David | Director (Active) | 68 Hanbury Street, London, England, E1 5JL | April 1963 / 16 November 2017 |
British / England |
Chairman |
WELLS, John | Director (Active) | 68 Hanbury Street, London, England, E1 5JL | September 1952 / 22 December 2015 |
British / Switzerland |
None |
WOOD, Hayden | Director (Active) | 68 Hanbury Street, London, England, E1 5JL | May 1983 / 6 October 2014 |
British / United Kingdom |
Director |
SUTTERBY, Philip Jerome | Director (Resigned) | Aurora, Coombe Park, Kingston Upon Thames, Surrey, Great Britain, KT2 7JD | July 1978 / 30 June 2015 |
British / United Kingdom |
Commodities Trader |
Post Town | LONDON |
Post Code | EC2M 3TQ |
SIC Code | 64204 - Activities of distribution holding companies |
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