Company information:
Simec Energy Holdings 1 Ltd (No: 10066005)
Address: BIRDPORT, CORPORATION ROAD, NEWPORT, SOUTH WALES, NP19 4RE, UNITED KINGDOM
Status: Active
Incorporated: 16-Mar-2016
Accounts Next Due: 28-Feb-2023
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 35110 - Production of electricity
Current Director: PARDUMAN KUMAR GUPTA ( DOB: May-1943 From: Mar-2016 )
Current Director: SANJEEV GUPTA ( DOB: Sep-1971 From: Mar-2023 )
Resigned Director: JAMES BRIAN BUSCHE ( DOB: Jun-1958 From: Jul-2016 To: Mar-2017 )
Resigned Director: RAJEEV GANDHI ( DOB: Jan-1973 From: Jul-2016 To: Mar-2017 )
Resigned Director: PARDUMAN KUMAR GUPTA ( DOB: May-1943 From: Mar-2016 To: Mar-2023 )
Persons of Significant Control:
Simec Energy Solutions Limited, West Nash Road, Gwent, NP18 2BZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-29)
Mr Parduman Kumar Gupta, Birdport Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-29, Ceased: 2023-03-03)
Company Accounts Summary (£)
| Item | 2018-05 | 2019-05 | 2020-05 | 2021-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 5,000,001 | 5,000,001 | 1.0,1.0,5000001.0,5000001.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 5,000,001 | 5,000,001 | 1.0,1.0,5000001.0,5000001.0 |
| Total assets less current liabilities | 1 | 1 | 5,000,001 | 5,000,001 | 1.0,1.0,5000001.0,5000001.0 |
| Net assets (liabilities) | 1 | 1 | 5,000,001 | 5,000,001 | 1.0,1.0,5000001.0,5000001.0 |
| Equity / share capital and reserves | 1 | 1 | 5,000,001 | 5,000,001 | 1.0,1.0,5000001.0,5000001.0 |