Introduction
Watch Company
S
SIMPLE ENERGY SPV 100 LIMITED
SIMPLE ENERGY SPV 100 LIMITED is an active company incorporated on 27 November 2015 with the registered office located in Aylesbury. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SIMPLE ENERGY SPV 100 LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09892424
LTD Company
Age
10 Years
Incorporated 27 November 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 27 December 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Unit 2, Crossways Bicester Road, Kingswood Aylesbury, HP18 0RA,
4 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Nov 25
Capital Alter Shares Subdivision
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GANDIA FORNES, Jose Luis
ActiveBicester Road, Kingswood, AylesburyHP18 0RA
Born June 1982
Director
Appointed 17 Jul 2024
GANDIA FORNES, Jose Luis
Bicester Road, Kingswood, AylesburyHP18 0RA
Born June 1982
Director
17 Jul 2024
Active
HAZELL, Matthew Justin
ActiveBicester Road, Kingswood, AylesburyHP18 0RA
Born July 1971
Director
Appointed 27 Nov 2015
HAZELL, Matthew Justin
Bicester Road, Kingswood, AylesburyHP18 0RA
Born July 1971
Director
27 Nov 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Padero Solaer Ltd
ActiveMilley Lane, ReadingRG10 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2020
Padero Solaer Ltd
Milley Lane, ReadingRG10 9AA
Ownership of shares 75 to 100 percent
30 Sept 2020
Active
Mr Matthew Justin Hazell
CeasedBicester Road, Kingswood, AylesburyHP18 0RA
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Sept 2020
Mr Matthew Justin Hazell
Bicester Road, Kingswood, AylesburyHP18 0RA
Born July 1971
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 30 Sept 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 November 2025
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2024
11 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 May 2023
10 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021