TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Simec Energy Holdings 1 LTD

Adresse
Birdport
Corporation Road
Newport, South Wales
NP19 4RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10066005 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mai 2021
Activité (Code NAF)35110 - Production d'électricité
35140 - Commerce d'électricité
64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Simec Power 10 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Gupta, Sanjeev Status: Active Notified: 03/03/2023 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gupta, Parduman Kumar Status: Ceased Notified: 29/11/2017 Ceased: 03/03/2023 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simec Energy Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2017 Companies House Number: 09925287 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Gupta, Sanjeev Newport, South Wales, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Simec Power 1 Limited Status: Active Notified: 02/03/2017 Companies House Number: 10036423 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Simec Power 1 Limited Status: Active Notified: 02/03/2017 Companies House Number: 10036423 Nature of Control
  • Ownership of shares - 75% or more