SIMEC ENERGY HOLDINGS 1 LTD
BIRDPORT, CORPORATION ROAD, NEWPORT, SOUTH WALES NP19 4RE- Active
- Private Limited Company
- Company No. 10066005
- Last Updated: 01 Mar 2024
Company Profile
SIMEC ENERGY HOLDINGS 1 LTD was incorporated on Wednesday, March 16, 2016 as a Private Limited Company with registered address in NEWPORT, SOUTH WALES. SIMEC ENERGY HOLDINGS 1 LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 8 years 6 months and 3 days.
| Name | SIMEC ENERGY HOLDINGS 1 LTD |
|---|---|
| Company number | 10066005 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRDPORT CORPORATION ROAD NEWPORT, SOUTH WALES NP19 4RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Sanjeev Gupta Nationality: British |
Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Parduman Kumar Gupta Nationality: Indian |
Dates: Wednesday, November 29, 2017 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simec Energy Solutions Limited Nash Road, NP18 2BZ |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-569 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMEC ENERGY HOLDINGS 1 LTD | 16 Mar 2016 |
| SIMEC POWER 10 LIMITED | 17 Mar 2017 |