CompanyTrack
S

SIMPLE ENERGY SPV 100 LIMITED

Active Aylesbury

Production of electricity

0 employees
Production of electricity
S

SIMPLE ENERGY SPV 100 LIMITED

Production of electricity

Founded 27 Nov 2015 Active Aylesbury, England 0 employees
Production of electricity
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 6 Oct 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Unit 2, Crossways Bicester Road, Kingswood Aylesbury HP18 0RA England

Credit Report

Discover SIMPLE ENERGY SPV 100 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Jose Luis Gandia FornesDirectorSpanishEngland4317 Jul 2024Active
Matthew Justin HazellDirectorBritishEngland5427 Nov 2015Active

Shareholders

Shareholders (2)

Padero Solaer Ltd
100.0%
10010 Mar 2021
Matthew Hazell
0.0%
010 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pdero Solaer Ltd

United Kingdom

Active
Notified 30 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Matthew Justin Hazell

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

PADERO SOLAER LTD united kingdom shares 25 to 50 percent
PADERO SOLAR LIMITED united kingdom
SUMANDO LTD united kingdom
SIMPLE ENERGY SPV 100 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025CapitalCapital Alter Shares SubdivisionView(4 pages)
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-12 with no updatesView(3 pages)
27 Dec 2024AccountsAnnual accounts made up to 2024-04-30View(3 pages)
12 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-12 with updatesView(3 pages)
17 Jul 2024OfficersAppointment of Mr Jose Luis Gandia Fornes as director on 2024-07-17View(2 pages)
10 Nov 2025 Capital

Capital Alter Shares Subdivision

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-12 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 2024-04-30

12 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-12 with updates

17 Jul 2024 Officers

Appointment of Mr Jose Luis Gandia Fornes as director on 2024-07-17

Recent Activity

Latest Activity

Capital Alter Shares Subdivision

2 months ago on 10 Nov 2025

Confirmation statement made on 2025-09-12 with no updates

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-04-30

1 years ago on 27 Dec 2024

Confirmation statement made on 2024-09-12 with updates

1 years ago on 12 Sept 2024

Appointment of Mr Jose Luis Gandia Fornes as director on 2024-07-17

1 years ago on 17 Jul 2024