SIMEC ENERGY HOLDINGS 1 LTD

Company number 10066005

1 active person with significant control / 0 active statements

Mr. Sanjeev Gupta (Active)

• Correspondence address: Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE
• Notified on: 3 March 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Parduman Kumar Gupta (Ceased)

• Correspondence address: Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE
• Notified on: 29 November 2017
• Ceased on: 3 March 2023
• Date of birth: May 1943
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Simec Energy Solutions Limited (Ceased)

• Correspondence address: West, Nash Road, Gwent, United Kingdom, NP18 2BZ
• Notified on: 6 April 2016
• Ceased on: 29 November 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales, Companies House
• Registration number: 09925287
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more