SIMEC FUELS HOLDINGS UK LIMITED - NEWPORT, SOUTH WALES
| Company Profile | Company Filings |
Overview
SIMEC FUELS HOLDINGS UK LIMITED is a Private Limited Company from NEWPORT, SOUTH WALES UNITED KINGDOM and has the status: Dissolved - no longer trading.
SIMEC FUELS HOLDINGS UK LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10060155. The accounts status is MICRO ENTITY.
SIMEC FUELS HOLDINGS UK LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10060155. The accounts status is MICRO ENTITY.
SIMEC FUELS HOLDINGS UK LIMITED - NEWPORT, SOUTH WALES
This company is listed in the following categories:
35110 - Production of electricity
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 | 30/11/2022 |
Registered Office
BIRDPORT
NEWPORT, SOUTH WALES
NP19 4RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIMEC POWER 7 LIMITED (until 10/04/2018)
SIMEC POWER 7 LIMITED (until 10/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
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 |
| MR PARDUMAN KUMAR GUPTA | May 1943 | Indian | Director | 2016-03-14 UNTIL 2023-03-03 | RESIGNED |
| MR RAJEEV GANDHI | Jan 1973 | Indian | Director | 2018-04-10 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 | 2018-04-18 - 2023-03-03 | 5/1943 | Newport, South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Simec Energy Solutions Limited | 2016-04-06 - 2018-04-18 | Gwent Np182bz | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SIMEC FUELS HOLDINGS UK LIMITED | 2023-08-04 | 30-11-2022 | £1 equity |
| Micro-entity Accounts - SIMEC FUELS HOLDINGS UK LIMITED | 2022-08-26 | 30-11-2021 | £1 equity |
| Micro-entity Accounts - SIMEC FUELS HOLDINGS UK LIMITED | 2021-09-22 | 30-11-2020 | £1 equity |
| Micro-entity Accounts - SIMEC FUELS HOLDINGS UK LIMITED | 2020-04-28 | 30-11-2019 | £1 equity |
| Micro-entity Accounts - SIMEC FUELS HOLDINGS UK LIMITED | 2019-08-23 | 30-11-2018 | £1 equity |
| Micro-entity Accounts - SIMEC FUELS HOLDINGS UK LIMITED | 2018-06-07 | 30-11-2017 | £1 Cash £1 equity |
| Micro-entity Accounts - SIMEC POWER 7 LIMITED | 2017-04-04 | 30-11-2016 | £1 equity |