This company is commonly known as Simec Energy Solutions Limited. The company was founded 8 years ago and was given the registration number 09925287. The firm's registered office is in NEWPORT. You can find them at Birdport, Corporation Road, Newport, South Wales. This company's SIC code is 35110 - Production of electricity.
| Name | : | SIMEC ENERGY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 09925287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2015 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birdport, Corporation Road, Newport, United Kingdom, NP19 4RE | Director | 03 March 2023 | Active |
| Birdport, Corporation Road, Newport, United Kingdom, NP19 4RE | Director | 21 December 2015 | Active |
| 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, United Kingdom, NP19 4RE |
| Nature of control | : |
|
| Mr. Parduman Kumar Gupta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Birdport, Corporation Road, Newport, United Kingdom, NP19 4RE |
| Nature of control | : |
|
| Simec Energy Pte. Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore (079025) |
| Address | : | 171 Tras Street, #04-171a, Union Building, Singapore (079025), |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts amended with accounts type small. | Download |
| 2019-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-30 | Accounts | Change account reference date company previous shortened. | Download |
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