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SIMEC BIOFUEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simec Biofuel Limited. The company was founded 8 years ago and was given the registration number 10056328. The firm's registered office is in NEWPORT, SOUTH WALES. You can find them at Birdport, Corporation Road, Newport, South Wales, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SIMEC BIOFUEL LIMITED
Company Number:10056328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE

Director03 March 2023Active
Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE

Director10 March 2016Active

People with Significant Control

Mr. Parduman Kumar Gupta
Notified on:28 February 2022
Status:Active
Date of birth:May 1943
Nationality:Indian
Country of residence:United Kingdom
Address:Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simec Energy Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:West, Nash Road, Gwent, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-25Dissolution

Dissolution application strike off company.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Change person director company with change date.

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2020-04-26Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-01Address

Change registered office address company with date old address new address.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2019-01-17Resolution

Resolution.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-04-02Accounts

Accounts with accounts type micro entity.

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2017-03-30Accounts

Change account reference date company previous shortened.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-03-10Incorporation

Incorporation company.

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