Simec GHR Acquisitions Topco Limited

Status not confirmed09454126 Private limited company
Incorporated
23 February 2015
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sanjeev Gupta
Owned by
Simec Highland Hydro Renewables Holdings Ltd
Accounts type
Small
Region
West Midlands
Address
C/o Specialist Mobility Training Ltd
Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Filing status

Last accounts
30 September 2019
Last conf. stmt
23 February 2025

Officers 1 on record

Officer details are public data from the Companies House register.

Gupta, Sanjeev, Mr.
Director · Appointed 3 March 2023
British
Born September 1971 (55)
Officer history (11 former)
3 March 2023
Resigned Gandhi, Rajeev as Director
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
3 March 2023
Resigned Gupta, Parduman Kumar as Director
11 October 2021
Resigned Hambro, Jay as Director
29 March 2018
Resigned Whyte, Duncan as Director
29 March 2018
Appointed Gupta, Parduman Kumar as Director
29 March 2018
Appointed Gandhi, Rajeev as Director
29 March 2018
Resigned Owens, David as Director
29 March 2018
Appointed Hambro, Jay as Director
29 March 2018
Resigned Mellor, Lee Stephen as Director
29 March 2018
Resigned Clunie, Spence Matthew as Director
20 April 2015
Appointed Owens, David as Director
20 April 2015
Appointed Whyte, Duncan as Director
27 March 2015
Appointed Mellor, Lee Stephen as Director
27 March 2015
Appointed Clunie, Spence Matthew as Director
27 March 2015
Resigned Travers Smith Secretaries Limited as Corporate Secretary
27 March 2015
Resigned Shershunovych, Ihor as Director
27 March 2015
Resigned Travers Smith Limited as Corporate Director
27 March 2015
Resigned Travers Smith Secretaries Limited as Corporate Director
23 February 2015
Appointed Travers Smith Secretaries Limited as Corporate Secretary
23 February 2015
Appointed Shershunovych, Ihor as Director
23 February 2015
Appointed Travers Smith Limited as Corporate Director
23 February 2015
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Simec Highland Hydro Renewables Holdings Ltd
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
29 March 2018
Ceased Ancala Renewables LLP — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?