Simec Energy Holdings 5 Ltd

Active10694670 Private limited company
Incorporated
28 March 2017 (9 years)
Industry
Production of electricity (35110)
Trade of electricity (35140)
Activities of production holding companies (64202)
Directors
Sanjeev Gupta
Accounts type
Small
Region
Wales
Address
C/o Liberty Steel Newport Ltd
Corporation Road
Newport
NP19 4XE

Filing status

Accounts due
31 August 2021
Last accounts
30 November 2019
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

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 (1 former)
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
3 March 2023
Resigned Gupta, Parduman Kumar as Director
28 March 2017
Appointed Gupta, Parduman Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 10066159

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Simec Energy Holdings 5 Ltd This company Owns 75–100% of shares
Simec Lem Limited Owns 75–100% of shares
Simec Power 4 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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