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SIMPLE ENERGY LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RBCompany Number: 09249540
Incorporation date: 06-Oct-2014
Status: In Administration
Entity type: Private Limited Company
SIC codes:
64204 Activities of distribution holding companies
SUMMARY
This company is 9.5 years old and is currently in administration. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -152 million which has worsened since the previous year's figure of GBP 66.9 million. The latest reported revenue figure is GBP 1.5 billion which is up 80% on previous year's figure of GBP 823.3 million. Retained earnings is negative (GBP -219 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2021Accounts Filed: GROUP (31-Mar-2020)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 1,521,000,000 | -59,000,000 | -63,000,000 | |||
31-Mar-2019 | GBP | 823,306,818 | -127,869,513 | 20,240 | 1,497,705 | -129,346,978 | |
31-Mar-2018 | GBP | 182,770,092 | -23,408,470 | 3,933 | 449,699 | -23,713,915 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 105,000,000 | 296,000,000 | 398,000,000 | 54,000,000 | 67,000,000 | -219,000,000 | -152,000,000 | |
31-Mar-2019 | GBP | 3,755,434 | 67,480,719 | 618,032 | 232,174 | 67,226,041 | -587,925 | 66,870,290 | |
31-Mar-2018 | GBP | 10,616,305 | 4,074,557 | 74,270,394 | 161,490 | 6,942,815 | -26,993,395 | -19,889,090 | |
31-Aug-2016 | GBP | 12,117 | 652,244 | 13,104 | 113,000 | 1,112,000 | -389,258 | 835,742 | |
31-Aug-2015 | GBP | 881,553 | 897,436 | 1,568 | 110,500 | 1,089,500 | -261,310 | 938,690 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2020 | GBP | inf% | -458,215 | 458,215 | 0 | -27,148,610 |
31-Mar-2019 | GBP | 30.44% | 60,353,910 | 137,889,097 | 198,243,007 | 160,880,182 |
31-Mar-2018 | GBP | 30.03% | 5,879,305 | 13,700,999 | 19,580,304 | 11,326,441 |
31-Aug-2016 | GBP | 2.21% | 25,000 | 1,105,000 | 1,130,000 | 670,665 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | REED SMITH CORPORATE SERVICES LIMITED | 11 May 2021 | 01 Dec 2021 | 244 - 367 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | David SCOTT | 16 Nov 2017 | 20 Jan 2022 | Chairman | British | 0 - 1 | 1 (100.0%) |
Active | John WELLS | 22 Dec 2015 | None | British | 1 - 0 | 1 (100.0%) | |
Resigned | Philip Jerome SUTTERBY | 30 Jun 2015 | 01 Sep 2015 | Commodities Trader | British | 2 - 4 | 1 (16.7%) |
Active | Hayden WOOD | 06 Oct 2014 | Director | British | 1 - 1 | 2 (100.0%) | |
Resigned | Amit GUDKA | 06 Oct 2014 | 10 Mar 2022 | Director | British | 7 - 10 | 3 (17.6%) |
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 100.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
BULB ENERGY LTD (08469555) - In Administration | ✔ | ||
SIMPLE ENERGY LIMITED (09249540) - In Administration | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-10-06 | 2019-10-06 | 2018-10-06 | 2017-10-06 | 2016-10-06 | ||
AMIT VIPOOL SHAH GUDKA | A ORDINARY | 11,111,100 24.3% | 11,111,100 24.3% | 11,111,100 24.7% | 111,111 29.1% | 250 0.221% |
HAYDEN WOOD | A ORDINARY | 11,111,100 24.3% | 11,111,100 24.3% | 11,111,100 24.7% | 111,111 29.1% | 250 0.221% |
DST GLOBAL V, L.P. | SERIES A1 PREFERRED | 6,559,804 14.4% | 6,559,804 14.4% | 5,172,907 11.5% | 0 0% | 0 0% |
PHILIP JEROME SUTTERBY | B ORDINARY | 3,774,483 8.27% | 3,774,483 8.27% | 4,870,300 10.8% | 48,703 12.8% | 45,000 39.8% |
MAGNETAR CONSTELLATION MASTER FUND V LTD | SERIES A1 PREFERRED | 1,020,723 2.24% | 1,020,723 2.24% | 804,918 1.79% | 0 0% | 0 0% |
DST GLOBAL V, L.P. | B ORDINARY | 732,512 1.60% | 732,512 1.60% | 0 0% | 0 0% | 0 0% |
MAGNETAR CONSTELLATION MASTER FUND LTD | B ORDINARY | 600,790 1.32% | 600,790 1.32% | 0 0% | 0 0% | 0 0% |
JOHN WELLS | B ORDINARY | 546,200 1.20% | 546,200 1.20% | 546,200 1.21% | 5,462 1.43% | 5,000 4.42% |
KHALID EL WAHAB | B ORDINARY | 537,100 1.18% | 537,100 1.18% | 537,100 1.19% | 5,000 1.31% | 5,000 4.42% |
LEENA MALDE | B ORDINARY | 487,500 1.07% | 487,500 1.07% | 500,000 1.11% | 5,000 1.31% | 5,000 4.42% |
PATRICK BAROUKI | B ORDINARY | 465,000 1.02% | 465,000 1.02% | 546,200 1.21% | 5,462 1.43% | 5,000 4.42% |
CHARLES WELLS | B ORDINARY | 430,000 0.942% | 430,000 0.942% | 446,200 0.993% | 4,462 1.17% | 0 0% |
JAMES LAWSON | B ORDINARY | 425,000 0.931% | 425,000 0.931% | 500,000 1.11% | 5,000 1.31% | 5,000 4.42% |
SAMMI ADHAMI | B ORDINARY | 380,759 0.834% | 380,759 0.834% | 532,400 1.18% | 5,324 1.40% | 5,000 4.42% |
MAGNETAR CONSTELLATION MASTER FUND LTD | SERIES A1 PREFERRED | 370,958 0.812% | 370,958 0.812% | 292,529 0.651% | 0 0% | 0 0% |
DAVID BROOKES | B ORDINARY | 329,553 0.722% | 329,553 0.722% | 523,100 1.16% | 5,231 1.37% | 5,000 4.42% |
IPE JACOB | B ORDINARY | 315,000 0.690% | 315,000 0.690% | 500,000 1.11% | 5,000 1.31% | 5,000 4.42% |
NIMA SARIKHANI | B ORDINARY | 296,200 0.649% | 296,200 0.649% | 296,200 0.659% | 2,962 0.776% | 0 0% |
OLIVER JUNG AND LISH JUNG | B ORDINARY | 273,326 0.599% | 273,326 0.599% | 0 0% | 0 0% | 0 0% |
KAUSHIK CHANDARIA | B ORDINARY | 248,100 0.543% | 248,100 0.543% | 273,100 0.607% | 2,731 0.716% | 2,500 2.21% |
BEEJAL CHANDARIA | B ORDINARY | 248,100 0.543% | 248,100 0.543% | 273,100 0.607% | 2,500 0.655% | 2,500 2.21% |
RISHIE HARANIA | B ORDINARY | 231,250 0.506% | 231,250 0.506% | 250,000 0.556% | 2,500 0.655% | 2,500 2.21% |
VENICHAND HARANIA | B ORDINARY | 225,000 0.493% | 225,000 0.493% | 250,000 0.556% | 2,500 0.655% | 2,500 2.21% |
KIRANKUMAR P. SHAH | B ORDINARY | 222,500 0.487% | 222,500 0.487% | 250,000 0.556% | 2,500 0.655% | 2,500 2.21% |
LAO HOLDINGS LIMITED | B ORDINARY | 218,661 0.479% | 218,661 0.479% | 0 0% | 0 0% | 0 0% |
MAGNETAR XING HE MASTER FUND LTD | SERIES A1 PREFERRED | 210,861 0.462% | 210,861 0.462% | 166,280 0.370% | 0 0% | 0 0% |
MAGNETAR SC FUND LTD | SERIES A1 PREFERRED | 156,193 0.342% | 156,193 0.342% | 123,170 0.274% | 0 0% | 0 0% |
JAMJAR INVESTMENTS NOMINEE LIMITED | B ORDINARY | 148,200 0.325% | 148,200 0.325% | 0 0% | 0 0% | 0 0% |
MAGNETAR LONGHORN FUND LP | B ORDINARY | 146,649 0.321% | 146,649 0.321% | 0 0% | 0 0% | 0 0% |
REECE WOOOD | B ORDINARY | 135,000 0.296% | 0 0% | 0 0% | 1,500 0.393% | 1,500 1.33% |
PAUL GUMBLEY | B ORDINARY | 111,100 0.243% | 111,100 0.243% | 111,100 0.247% | 1,111 0.291% | 0 0% |
BENJAMIN SNEE | B ORDINARY | 105,545 0.231% | 105,545 0.231% | 111,100 0.247% | 0 0% | 0 0% |
ALAN SHAFFRAN | B ORDINARY | 103,700 0.227% | 103,700 0.227% | 103,700 0.231% | 1,037 0.272% | 0 0% |
MAYA GUDKA | B ORDINARY | 97,500 0.214% | 97,500 0.214% | 150,000 0.334% | 1,500 0.393% | 1,500 1.33% |
TOBY FERENCZI | B ORDINARY | 90,000 0.197% | 90,000 0.197% | 100,000 0.222% | 1,000 0.262% | 1,000 0.885% |
THOMAS STAFFORD | B ORDINARY | 85,200 0.187% | 85,200 0.187% | 85,200 0.190% | 370 0.097% | 0 0% |
MAGNETAR XING HE MASTER FUND LTD | B ORDINARY | 84,856 0.186% | 84,856 0.186% | 0 0% | 0 0% | 0 0% |
MATTHEW BOLTON | B ORDINARY | 80,000 0.175% | 80,000 0.175% | 100,000 0.222% | 1,000 0.262% | 1,000 0.885% |
SIMON MORRISH | B ORDINARY | 74,100 0.162% | 74,100 0.162% | 74,100 0.165% | 741 0.194% | 0 0% |
DAVID SCOTT | B ORDINARY | 74,100 0.162% | 74,100 0.162% | 74,100 0.165% | 741 0.194% | 0 0% |
BRIAN LAWSON | B ORDINARY | 74,000 0.162% | 74,000 0.162% | 74,000 0.165% | 740 0.194% | 0 0% |
PAUL MORGANTI | B ORDINARY | 74,000 0.162% | 74,000 0.162% | 74,000 0.165% | 740 0.194% | 0 0% |
ANTHONY HENE | B ORDINARY | 74,000 0.162% | 74,000 0.162% | 74,000 0.165% | 740 0.194% | 0 0% |
DEREK HOOD | B ORDINARY | 74,000 0.162% | 74,000 0.162% | 74,000 0.165% | 0 0% | 0 0% |
JULIEN GOODMAN | B ORDINARY | 74,000 0.162% | 74,000 0.162% | 0 0% | 0 0% | 0 0% |
PETER AITCHISON | B ORDINARY | 66,100 0.145% | 66,100 0.145% | 66,100 0.147% | 661 0.173% | 0 0% |
MAGNETAR SC FUND LTD | B ORDINARY | 64,213 0.141% | 64,213 0.141% | 0 0% | 0 0% | 0 0% |
JASON GLOVER | B ORDINARY | 62,900 0.138% | 62,900 0.138% | 62,900 0.140% | 629 0.165% | 0 0% |
RICHARD PUNT | B ORDINARY | 62,900 0.138% | 62,900 0.138% | 74,000 0.165% | 740 0.194% | 0 0% |
MATTHEW WICKERS | B ORDINARY | 59,200 0.130% | 59,200 0.130% | 59,200 0.132% | 592 0.155% | 0 0% |
CHARLIE GERSTROM | B ORDINARY | 55,500 0.122% | 55,500 0.122% | 55,500 0.123% | 555 0.145% | 0 0% |
ADAM BARRETT | B ORDINARY | 55,500 0.122% | 55,500 0.122% | 55,500 0.123% | 555 0.145% | 0 0% |
JAMES TANSLEY | B ORDINARY | 46,200 0.101% | 46,200 0.101% | 46,200 0.103% | 462 0.121% | 0 0% |
JOHN WHITE | B ORDINARY | 46,200 0.101% | 46,200 0.101% | 46,200 0.103% | 462 0.121% | 0 0% |
WILLIAM SLEEMAN | B ORDINARY | 46,200 0.101% | 46,200 0.101% | 46,200 0.103% | 462 0.121% | 0 0% |
NICHOLAS BUTT | B ORDINARY | 46,200 0.101% | 46,200 0.101% | 46,200 0.103% | 462 0.121% | 0 0% |
ROBERT FRANCIS RAYMOND JOLLIFFE | B ORDINARY | 44,443 0.097% | 44,443 0.097% | 45,700 0.102% | 0 0% | 0 0% |
EDWARD GRUT | B ORDINARY | 44,400 0.097% | 44,400 0.097% | 44,400 0.099% | 444 0.116% | 0 0% |
ROBERT JENNINGS | B ORDINARY | 44,400 0.097% | 44,400 0.097% | 44,400 0.099% | 444 0.116% | 0 0% |
GRAHAM STANLEY | B ORDINARY | 44,400 0.097% | 44,400 0.097% | 55,500 0.123% | 555 0.145% | 0 0% |
SUSANNAH JACOBS | B ORDINARY | 43,890 0.096% | 43,890 0.096% | 46,200 0.103% | 462 0.121% | 0 0% |
DAVID REDMAN | B ORDINARY | 39,520 0.087% | 39,520 0.087% | 41,600 0.093% | 416 0.109% | 0 0% |
KATHERINE LEASK | B ORDINARY | 37,100 0.081% | 37,100 0.081% | 0 0% | 0 0% | 0 0% |
OLIVER MOORE | B ORDINARY | 37,100 0.081% | 37,100 0.081% | 37,100 0.083% | 371 0.097% | 0 0% |
CAIUS PAWSON | B ORDINARY | 37,100 0.081% | 37,100 0.081% | 37,100 0.083% | 371 0.097% | 0 0% |
CHARLIE PARNELL | B ORDINARY | 37,100 0.081% | 37,100 0.081% | 46,800 0.104% | 371 0.097% | 0 0% |
PETER GIBNEY | B ORDINARY | 37,000 0.081% | 37,000 0.081% | 37,000 0.082% | 370 0.097% | 0 0% |
CHRISTOPHER COPNER | B ORDINARY | 37,000 0.081% | 37,000 0.081% | 37,000 0.082% | 0 0% | 0 0% |
CHRISTOPHER FAY | B ORDINARY | 37,000 0.081% | 37,000 0.081% | 37,000 0.082% | 370 0.097% | 0 0% |
OSCAR STRUGSTAD | B ORDINARY | 37,000 0.081% | 37,000 0.081% | 37,000 0.082% | 370 0.097% | 0 0% |
JOHN HASSETT | B ORDINARY | 37,000 0.081% | 37,000 0.081% | 37,000 0.082% | 370 0.097% | 0 0% |
SHEPHERD GLOBAL LIMITED | B ORDINARY | 35,150 0.077% | 35,150 0.077% | 37,000 0.082% | 0 0% | 0 0% |
IVOR MARKS | B ORDINARY | 34,700 0.076% | 34,700 0.076% | 34,700 0.077% | 347 0.091% | 0 0% |
BENJAMIN HAMMOND | B ORDINARY | 34,700 0.076% | 34,700 0.076% | 34,700 0.077% | 347 0.091% | 0 0% |
VESTRA NOMINEES LIMITED | B ORDINARY | 33,400 0.073% | 33,400 0.073% | 33,400 0.074% | 0 0% | 0 0% |
MELLISSA MURDOCH | B ORDINARY | 33,300 0.073% | 33,300 0.073% | 0 0% | 0 0% | 0 0% |
RICHARD STRANG | B ORDINARY | 33,300 0.073% | 33,300 0.073% | 37,000 0.082% | 370 0.097% | 0 0% |
ALAN FOX | B ORDINARY | 29,967 0.066% | 29,967 0.066% | 33,300 0.074% | 333 0.087% | 0 0% |
MARYLYNN GREENWOOD | B ORDINARY | 29,967 0.066% | 0 0% | 0 0% | 0 0% | 0 0% |
ROBERT JOLLIFFE 2009 PENSION FUND | B ORDINARY | 28,343 0.062% | 28,343 0.062% | 29,600 0.066% | 0 0% | 0 0% |
GARY LAKE | B ORDINARY | 27,750 0.061% | 27,750 0.061% | 37,000 0.082% | 370 0.097% | 0 0% |
SETH SAVERYMUTTU | B ORDINARY | 27,700 0.061% | 27,700 0.061% | 27,700 0.062% | 277 0.073% | 0 0% |
TATIANA TIKOMIROVA | B ORDINARY | 25,000 0.055% | 25,000 0.055% | 0 0% | 0 0% | 0 0% |
MARIA TIKHOMIROVA | B ORDINARY | 25,000 0.055% | 25,000 0.055% | 37,000 0.082% | 370 0.097% | 0 0% |
STEPHEN WARD | B ORDINARY | 24,200 0.053% | 24,200 0.053% | 44,200 0.098% | 0 0% | 0 0% |
CATHLEEN PAGE | B ORDINARY | 23,100 0.051% | 23,100 0.051% | 23,100 0.051% | 231 0.061% | 0 0% |
JONATHAN PAGE | B ORDINARY | 23,100 0.051% | 23,100 0.051% | 23,100 0.051% | 231 0.061% | 0 0% |
SHAMIL CHANDARIA | B ORDINARY | 23,100 0.051% | 23,100 0.051% | 23,100 0.051% | 231 0.061% | 0 0% |
KRISHEN CHANDARIA | B ORDINARY | 23,100 0.051% | 23,100 0.051% | 23,100 0.051% | 231 0.061% | 0 0% |
ELIZABETH SUTHERLAND | B ORDINARY | 23,100 0.051% | 23,100 0.051% | 23,100 0.051% | 231 0.061% | 0 0% |
RICHARD BLACKBOURN | B ORDINARY | 23,100 0.051% | 23,100 0.051% | 23,100 0.051% | 231 0.061% | 0 0% |
KRISTINE BLACKBOURN | B ORDINARY | 23,100 0.051% | 23,100 0.051% | 23,100 0.051% | 231 0.061% | 0 0% |
KIRSTI MATTHEWS | B ORDINARY | 22,200 0.049% | 22,200 0.049% | 22,200 0.049% | 222 0.058% | 0 0% |
TOM CATCHPOLE | B ORDINARY | 22,200 0.049% | 22,200 0.049% | 22,200 0.049% | 222 0.058% | 0 0% |
HOLLY RENNIE | B ORDINARY | 22,200 0.049% | 22,200 0.049% | 22,200 0.049% | 222 0.058% | 0 0% |
ANDREA SALVATO | B ORDINARY | 22,000 0.048% | 22,000 0.048% | 22,000 0.049% | 220 0.058% | 0 0% |
NIKHIL SHAH | B ORDINARY | 20,800 0.046% | 20,800 0.046% | 20,800 0.046% | 208 0.055% | 0 0% |
TIMOTHY SPARKE | B ORDINARY | 19,980 0.044% | 19,980 0.044% | 22,200 0.049% | 0 0% | 0 0% |
MATTHEW WELLS | B ORDINARY | 18,870 0.041% | 18,870 0.041% | 22,200 0.049% | 0 0% | 0 0% |
ANTHONY ELEY | B ORDINARY | 18,500 0.041% | 18,500 0.041% | 18,500 0.041% | 185 0.048% | 0 0% |
CHRISTOPHER HOUGH | B ORDINARY | 18,500 0.041% | 18,500 0.041% | 18,500 0.041% | 185 0.048% | 0 0% |
JAMES TOMLINSON | B ORDINARY | 18,500 0.041% | 18,500 0.041% | 18,500 0.041% | 185 0.048% | 0 0% |
PERTTI VANAHAN | B ORDINARY | 18,500 0.041% | 18,500 0.041% | 18,500 0.041% | 185 0.048% | 0 0% |
BEN HILLS | B ORDINARY | 18,500 0.041% | 18,500 0.041% | 18,500 0.041% | 185 0.048% | 0 0% |
MARTIN KELLEHER | B ORDINARY | 18,500 0.041% | 18,500 0.041% | 18,500 0.041% | 185 0.048% | 0 0% |
MIHIR SHAH | B ORDINARY | 18,500 0.041% | 18,500 0.041% | 18,500 0.041% | 185 0.048% | 0 0% |
SUJAL SHAH | B ORDINARY | 18,500 0.041% | 18,500 0.041% | 18,500 0.041% | 185 0.048% | 0 0% |
CHRISTOPHER LEE | B ORDINARY | 18,500 0.041% | 18,500 0.041% | 18,500 0.041% | 185 0.048% | 0 0% |
MATTHEW SMITH | B ORDINARY | 18,500 0.041% | 18,500 0.041% | 18,500 0.041% | 0 0% | 0 0% |
JONATHAN MILSTED | B ORDINARY | 18,500 0.041% | 18,500 0.041% | 18,500 0.041% | 185 0.048% | 0 0% |
QUENTIN SOANES | B ORDINARY | 17,575 0.038% | 17,575 0.038% | 18,500 0.041% | 185 0.048% | 0 0% |
RICHARD KLEINER | B ORDINARY | 17,575 0.038% | 17,575 0.038% | 18,500 0.041% | 185 0.048% | 0 0% |
MICHAEL KINSKI | B ORDINARY | 17,500 0.038% | 17,500 0.038% | 18,500 0.041% | 185 0.048% | 0 0% |
HENRY CHANNON | B ORDINARY | 17,407 0.038% | 17,407 0.038% | 18,500 0.041% | 185 0.048% | 0 0% |
OLIVER LANE FOX | B ORDINARY | 17,112 0.037% | 17,112 0.037% | 18,500 0.041% | 185 0.048% | 0 0% |
MARY VIVOSO | B ORDINARY | 17,100 0.037% | 17,100 0.037% | 0 0% | 0 0% | 0 0% |
JEREMY ROSE | B ORDINARY | 17,000 0.037% | 17,000 0.037% | 18,500 0.041% | 185 0.048% | 0 0% |
PRAVINKUMAR SHAH | B ORDINARY | 16,300 0.036% | 16,300 0.036% | 16,300 0.036% | 0 0% | 0 0% |
EDWARD ROBINSON | B ORDINARY | 15,725 0.034% | 15,725 0.034% | 18,500 0.041% | 185 0.048% | 0 0% |
MARTIN MIGNOT | B ORDINARY | 14,900 0.033% | 14,900 0.033% | 14,900 0.033% | 149 0.039% | 0 0% |
ROBERT JARDINE | B ORDINARY | 14,800 0.032% | 14,800 0.032% | 14,800 0.033% | 0 0% | 0 0% |
NEIL PEDLEY | B ORDINARY | 14,800 0.032% | 14,800 0.032% | 14,800 0.033% | 148 0.039% | 0 0% |
SANJAY RIJHSINGHANI | B ORDINARY | 14,800 0.032% | 14,800 0.032% | 14,800 0.033% | 148 0.039% | 0 0% |
PAUL SUTHERLAND | B ORDINARY | 14,800 0.032% | 14,800 0.032% | 14,800 0.033% | 0 0% | 0 0% |
EDWARD CAMPBELL-HARRIS | B ORDINARY | 11,100 0.024% | 11,100 0.024% | 11,100 0.025% | 111 0.029% | 0 0% |
JOSHUA HUGHES | B ORDINARY | 8,457 0.019% | 8,457 0.019% | 8,900 0.020% | 37 0.010% | 0 0% |
MATTHEW TANSLEY | B ORDINARY | 7,400 0.016% | 7,400 0.016% | 7,400 0.016% | 74 0.019% | 0 0% |
ANDREW SCOTT | B ORDINARY | 7,400 0.016% | 7,400 0.016% | 7,400 0.016% | 74 0.019% | 0 0% |
ANTHONY ALT | B ORDINARY | 5,800 0.013% | 5,800 0.013% | 14,800 0.033% | 148 0.039% | 0 0% |
NATASA WILLIAMS | B ORDINARY | 5,545 0.012% | 5,545 0.012% | 11,100 0.025% | 111 0.029% | 0 0% |
PHOEBE STONE | B ORDINARY | 3,700 0.008% | 3,700 0.008% | 3,700 0.008% | 37 0.010% | 0 0% |
KEVIN HUGHES | B ORDINARY | 3,700 0.008% | 3,700 0.008% | 3,700 0.008% | 37 0.010% | 0 0% |
ROY THOMPSON | B ORDINARY | 3,700 0.008% | 3,700 0.008% | 3,700 0.008% | 37 0.010% | 0 0% |
ANDREW PALMER | B ORDINARY | 3,515 0.008% | 3,515 0.008% | 3,700 0.008% | 37 0.010% | 0 0% |
REECE WOOD | B ORDINARY | 0 0% | 135,000 0.296% | 150,000 0.334% | 0 0% | 0 0% |
JOHN GREENWOOD | B ORDINARY | 0 0% | 29,967 0.066% | 33,300 0.074% | 333 0.087% | 0 0% |
AMIT VIPOOL SHAH GUDKA | B ORDINARY | 0 0% | 0 0% | 500,000 1.11% | 5,000 1.31% | 5,000 4.42% |
HAYDEN WOOD | B ORDINARY | 0 0% | 0 0% | 500,000 1.11% | 5,000 1.31% | 5,000 4.42% |
JAMJAR INVESTMENTS NOMINEES LTD | B ORDINARY | 0 0% | 0 0% | 148,200 0.330% | 741 0.194% | 0 0% |
JULIAN GOODMAN | B ORDINARY | 0 0% | 0 0% | 74,000 0.165% | 740 0.194% | 0 0% |
KATHARINE LEASK | B ORDINARY | 0 0% | 0 0% | 37,100 0.083% | 0 0% | 0 0% |
TATIANA TIKHOMIROVA | B ORDINARY | 0 0% | 0 0% | 37,000 0.082% | 370 0.097% | 0 0% |
MELISSA MURDOCH | B ORDINARY | 0 0% | 0 0% | 37,000 0.082% | 370 0.097% | 0 0% |
MARY VIZOSO | B ORDINARY | 0 0% | 0 0% | 17,100 0.038% | 171 0.045% | 0 0% |
BEN SNEE | B ORDINARY | 0 0% | 0 0% | 0 0% | 1,111 0.291% | 0 0% |
ROBERT JOLLIFFE | B ORDINARY | 0 0% | 0 0% | 0 0% | 592 0.155% | 0 0% |
STEVE WARD | B ORDINARY | 0 0% | 0 0% | 0 0% | 442 0.116% | 0 0% |
KATIE LEASK | B ORDINARY | 0 0% | 0 0% | 0 0% | 371 0.097% | 0 0% |
KHALID EL-WAHAB | B ORDINARY | 0 0% | 0 0% | 0 0% | 371 0.097% | 0 0% |
CHRIS COPNER | B ORDINARY | 0 0% | 0 0% | 0 0% | 370 0.097% | 0 0% |
BEEJ CHANDARIA | B ORDINARY | 0 0% | 0 0% | 0 0% | 231 0.061% | 0 0% |
RICHARD REED | B ORDINARY | 0 0% | 0 0% | 0 0% | 228 0.060% | 0 0% |
ADAM BALON | B ORDINARY | 0 0% | 0 0% | 0 0% | 228 0.060% | 0 0% |
JONATHAN WRIGHT | B ORDINARY | 0 0% | 0 0% | 0 0% | 228 0.060% | 0 0% |
MATT WELLS | B ORDINARY | 0 0% | 0 0% | 0 0% | 222 0.058% | 0 0% |
TIM SPARKE | B ORDINARY | 0 0% | 0 0% | 0 0% | 222 0.058% | 0 0% |
MATT SMITH | B ORDINARY | 0 0% | 0 0% | 0 0% | 185 0.048% | 0 0% |
PRAVIN SHAH | B ORDINARY | 0 0% | 0 0% | 0 0% | 163 0.043% | 0 0% |
ROB JARDINE | B ORDINARY | 0 0% | 0 0% | 0 0% | 148 0.039% | 0 0% |
KATIE LEVITEN | B ORDINARY | 0 0% | 0 0% | 0 0% | 38 0.010% | 0 0% |
PAUL CHIAPPE | B ORDINARY | 0 0% | 0 0% | 0 0% | 19 0.005% | 0 0% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2016-04-02 | 2015-04-02 | ||
SIMPLE ENERGY LIMITED | ORDINARY | 100 50% | 100 50% |
SIMPLE ENERGY LIMITED | ORDINARY | 100 50% | 100 50% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SIMPLE ENERGY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2021-04-01 | 2021-09-30 | 11 | 0% | 0% | 51394 |
2020-10-01 | 2021-03-31 | 11 | 0% | 0% | 44113 |
2020-04-01 | 2020-09-30 | 9 | 0% | 0% | 37689 |
2019-10-01 | 2020-03-31 | 9 | 0% | 0% | 30483 |
2019-04-01 | 2019-09-30 | 9 | 0% | 0% | 29433 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64204 Activities of distribution holding companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
WINCANTON HOLDINGS LIMITED | WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT | 02155951 | 2018-03-31 | 1,153,200,000 | 15,500,000 | |
RISOL IMPORTS LIMITED | RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR | 00354803 | 2018-01-31 | 193,242,000 | 12,324,000 | |
CSS GROUP LIMITED | UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS | 06034018 | 2017-06-30 | 23,833,674 | 0 | |
HOWGILL HOLDINGS LIMITED | LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS | 04897556 | 2018-04-30 | 12,644,571 | 0 | |
CILDARN LIMITED | UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG | 06469631 | 2017-12-31 | 10,861,118 | 0 | |
CROMWELL GROUP (HOLDINGS) LIMITED | CHARTWELL DRIVE, P.O. BOX 14, WIGSTON, ENGLAND, LE18 1AT | 01756362 | 2017-12-31 | 5,662,000 | 4,769,000 | |
REED BOARDALL HOLDINGS LIMITED | BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN | 05766600 | 2018-03-31 | 293,040 | 293,040 | |
SEVENTY SEVEN INVEST LTD | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 6PT | 08826187 | 2017-12-31 | 50,607 | 0 | |
THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED | C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1SY | 04385220 | 2017-12-31 | 36,131 | 0 |
68320-Management of real estate on a fee or contract basis |
HOLMEGARTH LIMITED | 82 COOPER LANE, LACEBY, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 7AS | 10167791 | 2018-12-31 | 34,010 | 0 | |
IROUTE LTD | 83 DUCIE STREET, MANCHESTER, M1 2JQ | 08826296 | 2017-12-31 | 6,720 | 0 | |
A.I.L HOLDINGS LIMITED | SUITE H LEVEL 2 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8GS | 12063987 | 0000-00-00 | 0 | 0 | |
AVNET GROUP HOLDINGS LIMITED | AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF | 08754845 | 0000-00-00 | 0 | 0 | |
AVNET HOLDINGS EUROPE LIMITED | AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF | 08755418 | 0000-00-00 | 0 | 0 | |
B.M. BROWNE (UK HOLDINGS) LIMITED | DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT | 02872126 | 0000-00-00 | 0 | 0 | |
BRIGHTSTAR 20:20 LIMITED | UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XF | 08411776 | 0000-00-00 | 0 | 0 | |
CITYSPRINT (UK) HOLDINGS LIMITED | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB | 09987453 | 0000-00-00 | 0 | 0 | |
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED | RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH | 06277898 | 0000-00-00 | 0 | 0 | |
EURO EXIDE CORPORATION LIMITED | MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ | 02901241 | 0000-00-00 | 0 | 0 | |
GOLDSTAR TRANSPORT HOLDINGS LIMITED | GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF | 10052752 | 0000-00-00 | 0 | 0 | |
INTERNATIONAL PLYWOOD PLC | UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT | 01546036 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
IVECO HOLDINGS LIMITED | CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD | 00921870 | 0000-00-00 | 0 | 0 | |
NEEDLERS HOLDINGS LIMITED | FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 06929573 | 0000-00-00 | 0 | 0 | |
NEXT GROUP PLC | NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT | 11118708 | 0000-00-00 | 0 | 0 |
64209-Activities of other holding companies not elsewhere classified |
NWF DISTRIBUTION HOLDINGS LIMITED | WARDLE, NANTWICH, CHESHIRE, CW5 6BP | 03707824 | 0000-00-00 | 0 | 0 | |
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED | BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN | 00575278 | 0000-00-00 | 0 | 0 | |
RORKE HOLDINGS LIMITED | KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU | 04830467 | 0000-00-00 | 0 | 0 | |
SEALEY (UK) LIMITED | 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ | 02481552 | 0000-00-00 | 0 | 0 | |
SYNCREON UK HOLDINGS LIMITED | UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ | 07029846 | 0000-00-00 | 0 | 0 | |
TENVA GROUP HOLDINGS EUROPE LIMITED | C/O AZETS HOLDINGS LTD, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU | 08754830 | 0000-00-00 | 0 | 0 | |
UNITRANS LOGISTICS (UK) LIMITED | PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL | 05523550 | 0000-00-00 | 0 | 0 | |
UNITRANS UK LIMITED | 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH | 05523545 | 0000-00-00 | 0 | 0 | |
WP R HOLDCO LIMITED | REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW | 10075900 | 0000-00-00 | 0 | 0 | |
WP R MIDCO 1 LIMITED | REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW | 10075594 | 0000-00-00 | 0 | 0 | |
WP R MIDCO 2 LIMITED | REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW | 10075770 | 0000-00-00 | 0 | 0 | |
WYKO GROUP LIMITED | ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4JR | 01125753 | 0000-00-00 | 0 | 0 |
74990-Non-trading company |
LIQUIDATION RISK (BETA)
This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 99.8% | 99.8% | 99.4% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |