Introduction
Watch Company
S
SIMPLE ENERGY MATTERS LTD
SIMPLE ENERGY MATTERS LTD is an active company incorporated on 19 October 2023 with the registered office located in Stafford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SIMPLE ENERGY MATTERS LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15223154
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 19 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
6 Ferranti Court Staffordshire Technology Park Stafford, ST18 0LQ,
Previous Addresses
14, Equestria House Josiah Drive Stoke-on-Trent Staffordshire ST12 9FN United Kingdom
From: 19 October 2023To: 9 October 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
3
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REYNOLDS, Jamie
ActiveJosiah Drive, Stoke-On-TrentST12 9FN
Born September 1975
Director
Appointed 22 Mar 2024
REYNOLDS, Jamie
Josiah Drive, Stoke-On-TrentST12 9FN
Born September 1975
Director
22 Mar 2024
Active
FARMER-PURSELL, Andrea Elizabeth
ResignedStaffordshire Technology Park, StaffordST18 0LQ
Born December 1979
Director
Appointed 19 Oct 2023
Resigned 11 Oct 2024
FARMER-PURSELL, Andrea Elizabeth
Staffordshire Technology Park, StaffordST18 0LQ
Born December 1979
Director
19 Oct 2023
Resigned 11 Oct 2024
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Safp Trading Limited
ActiveFerranti Court, StaffordST18 0LQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2025
Safp Trading Limited
Ferranti Court, StaffordST18 0LQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2025
Active
R4 Consulting Ltd
ActiveGillette Close, StaffordST18 0LQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2025
R4 Consulting Ltd
Gillette Close, StaffordST18 0LQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2025
Active
Ukme Solutions Ltd
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2025
Ukme Solutions Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2025
Active
Mr Jamie Reynolds
CeasedStaffordshire Technology Park, StaffordST18 0LQ
Born September 1975
Nature of Control
Right to appoint and remove directors
Notified 24 Sept 2024
Ceased 14 Feb 2025
Mr Jamie Reynolds
Staffordshire Technology Park, StaffordST18 0LQ
Born September 1975
Right to appoint and remove directors
24 Sept 2024
Ceased 14 Feb 2025
Ceased
R4 Consulting Ltd
CeasedKing Street, Newcastle Under LymeST5 1ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2024
Ceased 24 Sept 2024
R4 Consulting Ltd
King Street, Newcastle Under LymeST5 1ER
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2024
Ceased 24 Sept 2024
Ceased
Ucr Consultants Limited
CeasedLoughborough Road, LoughboroughLE12 8DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2024
Ceased 24 Sept 2024
Ucr Consultants Limited
Loughborough Road, LoughboroughLE12 8DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2024
Ceased 24 Sept 2024
Ceased
Mrs Andrea Elizabeth Farmer-Pursell
CeasedJosiah Drive, Stoke-On-TrentST12 9FN
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Ceased 24 Sept 2024
Mrs Andrea Elizabeth Farmer-Pursell
Josiah Drive, Stoke-On-TrentST12 9FN
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2023
Ceased 24 Sept 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2026
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024
8 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2024