SIMPLE POWER NO.1 LIMITED

Company number NI630525

16 officers / 14 resignations

BYRNE, Thomas

• Correspondence address: 5 Wilton Road, Pimlico, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: February 1991
• Appointed on: 19 August 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

UNWIN, Hugh Alexander

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

MCTAGGART, Patrick

• Correspondence address: Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 17 October 2018

BOURNE, Carly Louise

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 28 January 2021
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Infrastructure

BOURNE, Carly Louise

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 17 December 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HAMMOND, Matt

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 December 2018
• Resigned on: 28 January 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Partner, Infrastructure

HERON, Damian John

• Correspondence address: Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 April 2015
• Resigned on: 17 October 2018
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

KERR, David

• Correspondence address: Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 7 April 2015
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCCRACKEN, Harold

• Correspondence address: Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 April 2015
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCDAID, Leo Terence

• Correspondence address: Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 April 2015
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCTAGGART, Patrick

• Correspondence address: Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 April 2015
• Resigned on: 17 October 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

PATEL, Minal

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 25 February 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

PATEL, Minal

• Correspondence address: C/O Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 17 October 2018
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

RAINEY, Phillip Ian

• Correspondence address: Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 April 2015
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

STEVEN, Jack Christopher

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 29 November 2019
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

UNWIN, Hugh Alexander

• Correspondence address: C/O Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 October 2018
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Management