SIMEC ENERGY HOLDINGS 3 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simec Energy Holdings 3 Ltd. The company was founded 8 years ago and was given the registration number 10062471. 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 3 LTD |
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| Company Number | : | 10062471 |
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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 | : | 14 March 2016 |
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| End of financial year | : | 30 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35110 - Production of electricity
- 35140 - Trade of electricity
- 64202 - Activities of production holding companies
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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 |
| Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE | Director | 14 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 | : | 01 March 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 Pte. Ltd |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Country of residence | : | Singapore (079025) |
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| Address | : | 171, Tras Street, Union Building, Singapore (079025), |
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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 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)