Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Simec Energy Holdings 1 Ltd
- Incorporated
- 16 March 2016 (10 years)
- Previously known as
- Simec Power 10 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
- Sanjeev Gupta
- Owned by
- Sanjeev Gupta
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- C/o Liberty Steel Newport LtdCorporation RoadNewportNP19 4XE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
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 (3 former)
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
3 March 2023
1 March 2017
1 March 2017
11 July 2016
11 July 2016
16 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)
Holdings 1
Companies where Simec Energy Holdings 1 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 March 2023
29 November 2017
Ceased Simec Energy Solutions Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,000,001
- no change
- Employees
- 1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,000,001 | £5,000,001 | £1 |
| Net Assets | £5,000,001 | £5,000,001 | £1 |
| Shareholder Funds | £5,000,001 | £5,000,001 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Unaudited abridged accounts | 31 May 2024 | ||
| 3 September 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 2 September 2026 | Unaudited abridged accounts | 31 May 2022 | ||
| 2 September 2026 | Unaudited abridged accounts | 31 May 2023 | ||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 |
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