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SIMEC FUELS HOLDINGS UK LIMITED

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

This company is commonly known as Simec Fuels Holdings Uk Limited. The company was founded 8 years ago and was given the registration number 10060155. 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 FUELS HOLDINGS UK LIMITED
Company Number:10060155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 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 April 2018Active
West, Nash Road, Newport, United Kingdom, NP18 2BZ

Director14 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:18 April 2018
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
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-20Dissolution

Dissolution application strike off company.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-07Officers

Appoint person director company with name date.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-26Address

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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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-22Persons with significant control

Notification of a person with significant control.

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2019-04-17Persons with significant control

Cessation of a person with significant control.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-10Resolution

Resolution.

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2018-04-10Officers

Appoint person director company with name date.

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