SIMCO ENERGY MANAGEMENT LIMITED
SUITE B, 30 BARNES HIGH STREET, LONDON SW13 9LW- Active
- Private Limited Company
- Company No. 03083009
- Last Updated: 04 Apr 2024
Company Profile
SIMCO ENERGY MANAGEMENT LIMITED was incorporated on Monday, July 24, 1995 as a Private Limited Company with registered address in LONDON. SIMCO ENERGY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 29 years 1 month and 29 days.
| Name | SIMCO ENERGY MANAGEMENT LIMITED |
|---|---|
| Company number | 03083009 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE B, 30 BARNES HIGH STREET LONDON SW13 9LW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicole Dawn Simonian Nationality: British |
Dates: Thursday, December 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Gabriel Onnig Simonian Nationality: British |
Dates: Sunday, July 24, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alan Edward Simonian Nationality: British |
Dates: Sunday, July 24, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2024 |
| Last confirmation statement dated | 24 July 2023 |
Mortgages
No mortgages have been registered against SIMCO ENERGY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMCO ENERGY MANAGEMENT LIMITED | 24 Jul 1995 |
| SIMCO PETROLEUM (MANAGEMENT) LIMITED | 29 Jun 2023 |