SIMEC ENERGY HOLDINGS 2 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simec Energy Holdings 2 Ltd. The company was founded 8 years ago and was given the registration number 10060096. 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 ENERGY HOLDINGS 2 LTD |
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Company Number | : | 10060096 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 March 2016 |
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End of financial year | : | 31 May 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 35110 - Production of electricity
- 35140 - Trade of electricity
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Office Address & Contact
Registered Address | : | Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE | Director | 03 March 2023 | Active |
West, Nash Road, Newport, United Kingdom, NP18 2BZ | Director | 13 March 2016 | Active |
People with Significant Control
Mr. Sanjeev Gupta |
Notified on | : | 03 March 2023 |
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Status | : | Active |
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Date of birth | : | September 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Parduman Kumar Gupta |
Notified on | : | 29 November 2017 |
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Status | : | Active |
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Date of birth | : | May 1943 |
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Nationality | : | Indian |
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Country of residence | : | United Kingdom |
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Address | : | Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Simec Energy Solutions Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | West, Nash Road, Gwent, United Kingdom, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)