Filing status
- Accounts due
- 31 August 2021
- Last accounts
- 30 November 2019
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
10062471 Ltd
- Incorporated
- 14 March 2016 (10 years)
- Previously known as
- Simec Energy Holdings 3 Ltd (until 30 October 2026)Simec Power 12 Limited (until 17 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) Trade of electricity (35140)Activities of production holding companies (64202)
- Directors
- Owned by
- Sanjeev Gupta
- Accounts type
- Small
- Region
- Wales
- Address
- C/o Liberty Steel Newport LtdCorporation RoadNewportNP19 4XE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born June 1948 (78)
Officer history (2 former)
27 October 2026
27 October 2026
Resigned Gupta, Sanjeev, Mr. as Director
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
3 March 2023
14 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sanjeev Gupta
Individual · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (2)
3 March 2023
1 March 2017
Ceased Simec Energy Pte. Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Certificate of change of name | |||
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director |
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