SIMEC ENERGY HOLDINGS 4 LTD
BIRDPORT, CORPORATION ROAD, NEWPORT, SOUTH WALES NP19 4RE- Active
- Private Limited Company
- Company No. 10066159
- Last Updated: 01 Mar 2024
Company Profile
SIMEC ENERGY HOLDINGS 4 LTD was incorporated on Wednesday, March 16, 2016 as a Private Limited Company with registered address in NEWPORT, SOUTH WALES. SIMEC ENERGY HOLDINGS 4 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 7 months and 24 days.
| Name | SIMEC ENERGY HOLDINGS 4 LTD |
|---|---|
| Company number | 10066159 |
| 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, March 1, 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 Pte. Ltd Tras Street, #04-171a |
Dates: Wednesday, March 1, 2017 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1166 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMEC ENERGY HOLDINGS 4 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMEC ENERGY HOLDINGS 4 LTD | 16 Mar 2016 |
| SIMEC POWER 11 LIMITED | 17 Mar 2017 |