Simec Highland Hydro Renewables Holdings Ltd

Active11088965 Private limited company
Incorporated
30 November 2017 (8 years)
Industry
Activities of production holding companies (64202)
Activities of distribution holding companies (64204)
Activities of other holding companies n.e.c. (64209)
Directors
Sanjeev Gupta
Owned by
Sanjeev Gupta
Accounts type
Full
Region
West Midlands
Address
C/o Specialist Mobility Training Ltd
Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Filing status

Accounts due
31 August 2021
Last accounts
30 November 2019
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

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 (4 former)
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
3 March 2023
Resigned Gupta, Parduman Kumar as Secretary
3 March 2023
Resigned Gandhi, Rajeev as Director
3 March 2023
Resigned Gupta, Parduman Kumar as Director
11 October 2021
Resigned Hambro, George Jay, Mr. as Director
30 November 2017
Appointed Hambro, George Jay, Mr. as Director
30 November 2017
Appointed Gupta, Parduman Kumar as Secretary
30 November 2017
Appointed Gandhi, Rajeev as Director
30 November 2017
Appointed Gupta, Parduman Kumar as Director

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
Ceased Parduman Kumar Gupta — Owns 75–100% of shares
30 November 2017
Ceased Simec Hydro Renewables Holdings Pte Limited — Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates29 November 2025
19 September 2025Registered office address changed
28 March 2025Registered office address changed
4 December 2024Confirmation statement with no updates29 November 2024
1 December 2023Confirmation statement with updates29 November 2023
Show all 32 filings

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