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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
Company Number:10060096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2016
End of financial year:31 May 2021
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
West, Nash Road, Newport, United Kingdom, NP18 2BZ

Director13 March 2016Active

People with Significant Control

Mr. Sanjeev Gupta
Notified on:03 March 2023
Status:Active
Date of birth:September 1971
Nationality:British
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
Mr Parduman Kumar Gupta
Notified on:29 November 2017
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 (7 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
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-15Officers

Appoint person director company with name date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-18Gazette

Gazette filings brought up to date.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

Download
2021-06-29Gazette

Gazette filings brought up to date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-20Gazette

Gazette notice compulsory.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2020-02-25Address

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

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2019-12-05Accounts

Accounts with accounts type small.

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2019-09-02Accounts

Change account reference date company current shortened.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type small.

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2018-11-03Gazette

Gazette filings brought up to date.

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