CompanyTrack
S

SIMPLE POWER HOLDCO LIMITED

Active London

Activities of venture and development capital companies

0 employees
Activities of venture and development capital companies
S

SIMPLE POWER HOLDCO LIMITED

Activities of venture and development capital companies

Founded 11 Oct 2018 Active London, England 0 employees
Activities of venture and development capital companies
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

Discover SIMPLE POWER HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Hugh Alexander UnwinDirectorBritishUnited Kingdom5325 Feb 2022Active
Thomas ByrneDirectorIrishNorthern Ireland3520 Aug 2024Active

Shareholders

Shareholders (1)

Natwest Pension Trustee Limited As Trustee Of Natwest Group Pension Fund
100.0%
810,00017 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Natwest Pension Trustee Limited

United Kingdom

Active
Notified 11 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NATWEST PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
SIMPLE POWER HOLDCO LIMITED Current Company
SIMPLE POWER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
15 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Nov 2024OfficersTermination of Minal Patel as director on 2024-08-20View(1 page)
19 Nov 2024OfficersAppointment of Mr Thomas Byrne as director on 2024-08-20View(2 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

19 Nov 2024 Officers

Termination of Minal Patel as director on 2024-08-20

19 Nov 2024 Officers

Appointment of Mr Thomas Byrne as director on 2024-08-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Dec 2024

Termination of Minal Patel as director on 2024-08-20

1 years ago on 19 Nov 2024

Appointment of Mr Thomas Byrne as director on 2024-08-20

1 years ago on 19 Nov 2024