SIMEC ENERGY SOLUTIONS LIMITED - NEWPORT


Company Profile Company Filings

Overview

SIMEC ENERGY SOLUTIONS LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
SIMEC ENERGY SOLUTIONS LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09925287. The accounts status is SMALL and accounts are next due on 31/08/2021.

SIMEC ENERGY SOLUTIONS LIMITED - NEWPORT

This company is listed in the following categories:
35110 - Production of electricity
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

BIRDPORT
NEWPORT
SOUTH WALES
NP19 4RE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJEEV GUPTA Sep 1971 British Director 2023-03-03 CURRENT
PARDUMAN KUMAR GUPTA May 1943 Indian Director 2015-12-21 UNTIL 2023-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Sanjeev Gupta 2023-03-03 9/1971 Newport   South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Parduman Kumar Gupta 2016-04-06 - 2023-03-03 5/1943 Newport   South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Simec Energy Pte. Ltd 2016-04-06 - 2016-04-06 Union Building   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMEC PORTS (UK) LIMITED NEWPORT WALES Active SMALL 52241 - Cargo handling for water transport activities
GHH ACQUISITIONS MIDCO LTD BRISTOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GHH ACQUISITIONS LTD BRISTOL UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SHIFTEC (WILLENHALL) LIMITED LONDON UNITED KINGDOM Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
CLYDESDALE JONES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 24100 - Manufacture of basic iron and steel and of ferro-alloys
LITMUS ENTERPRISES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
LIBERTY PERFORMANCE STEELS LIMITED LONDON UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SHIFTEC (LEAMINGTON) LIMITED LONDON UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BRIDGE ALUMINIUM LIMITED LEICESTER ENGLAND Active FULL 24530 - Casting of light metals
SHIFTEC MANUFACTURING LIMITED LONDON UNITED KINGDOM Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SHIFTEC COMPOSITES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
LIBERTY WENLOCK ROAD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIBERTY DRAWN TUBES TWO LTD TUNBRIDGE WELLS Dissolved... FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
GLEANN NAM FIADH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
ARGYLL HYDRO LTD PERTH Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SIMEC ENERGY SOLUTIONS LIMITED 2018-06-08 30-11-2017 £1 Cash £1 equity
Micro-entity Accounts - SIMEC ENERGY SOLUTIONS LIMITED 2017-04-04 30-11-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMEC TRANSPORT LIMITED NEWPORT Active SMALL 49410 - Freight transport by road
WILLIAM SHAPLAND & SONS LTD NEWPORT WALES Active SMALL 46130 - Agents involved in the sale of timber and building materials
SIMEC INTERNATIONAL (UK) LIMITED NEWPORT, SOUTH WALES UNITED KINGDOM Active FULL 46720 - Wholesale of metals and metal ores
SIMEC POWER 2 LIMITED NEWPORT, SOUTH WALES UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SIMEC ENERGY HOLDINGS 2 LTD NEWPORT, SOUTH WALES UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
SIMEC ENERGY HOLDINGS 1 LTD NEWPORT, SOUTH WALES UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
SIMEC ENERGY HOLDINGS 4 LTD NEWPORT, SOUTH WALES UNITED KINGDOM Active SMALL 35110 - Production of electricity
BIOGEN ENERGY LTD NEWPORT, SOUTH WALES UNITED KINGDOM Active SMALL 35110 - Production of electricity
SIMEC SHIPPING UK LTD NEWPORT, SOUTH WALES UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SIMEC ENERGY HOLDINGS 5 LTD NEWPORT, SOUTH WALES UNITED KINGDOM Active SMALL 35110 - Production of electricity