Company
Simple Power NO.1 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Minal Patel 2022-2024 View profile
- Carly Louise Bourne 2021-2022 View profile
- Jack Christopher Steven 2019-2022 View profile
- Matt Hammond 2018-2021 View profile
- Harold Mccracken 2015-2018 View profile
- Patrick Mctaggart 2015-2018 View profile
- Damian John Heron 2015-2018 View profile
- Phillip Ian Rainey 2015-2018 View profile
- Leo Terence Mcdaid 2015-2018 View profile
- David Kerr 2015-2018 View profile
- Patrick Mctaggart 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2015
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simple Power Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Simple Power NO.1 Limited
is controlled by Simple Power Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Simple Power Limited
is controlled by Simple Power Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17 · source: Companies House PSC register - Simple Power Finco Limited
is controlled by Simple Power Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 · source: Companies House PSC register - Simple Power Holdco Limited
is controlled by Natwest Pension Trustee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 · source: Companies House PSC register
Ultimately controlled by Natwest Pension Trustee Limited.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hugh Alexander Unwin Director · appointed 2022
- Thomas Joseph Byrne Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Hugh Alexander Unwin Director · appointed 2022
- Thomas Joseph Byrne Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI630525
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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