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Nom

Simec Fuels Holdings UK Limited

Adresse
Birdport
Corporation Road
Newport, South Wales
NP19 4RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10060155 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)35110 - Production d'électricité
35140 - Commerce d'électricité
Statut de Sociétédissolved
Noms Précédents
  • Simec Power 7 Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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: 18/04/2018 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: 18/04/2018 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: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Simec Subcoal Fuels Limited Status: Active Notified: 20/04/2018 Companies House Number: 11321067 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%