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SIMEC ENERGY HOLDINGS 1 LTD

Active
10066005·incorporated 2016-03-16

SIMEC ENERGY HOLDINGS 1 LTD is an active UK private limited company, incorporated on 16 March 2016 at Companies House (number 10066005; OpenRegistry canonical ID GB-10066005-simec-energy-holdings-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 12,164 active companies registered in Newport, Gwent, Wales (postcode NP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-16
Registered Address
C/O LIBERTY STEEL NEWPORT LTD, CORPORATION ROAD, NEWPORT, GWENT, WALES, NP19 4XE, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIMEC ENERGY HOLDINGS 1 LTD has 1 person with significant control on file:

  • Mr. Sanjeev Gupta born 1971 resident in United Arab Emirates, British national. Notified 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Parduman Kumar Gupta born 1943 resident in United Kingdom, Indian national. Notified 2017-11-29. Ceased 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simec Energy Solutions Limited (United Kingdom reg. 09925287). Notified 2016-04-06. Ceased 2017-11-29.
    • Owns 75% or more of shares

Previous names

SIMEC ENERGY HOLDINGS 1 LTD has previously traded as:

  • SIMEC POWER 10 LIMITED (until 2017-03-17)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Newport: