Simec Energy Holdings 1 Ltd
- Company number
- 10066005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2016
- Nature of business
- Production of electricity
Trade of electricity
Activities of production holding companies
Registered office
Previous names
- Simec Power 10 Limited (until 17 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDHI, Rajeev | Director | 11 Jul 2016 | 1 Mar 2017 |
| BUSCHE, James Brian | Director | 11 Jul 2016 | 1 Mar 2017 |
| GUPTA, Parduman Kumar | Director | 16 Mar 2016 | 3 Mar 2023 |
| GUPTA, Sanjeev, Mr. | Director | 3 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simec Energy Solutions Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Nov 2017 |
| Mr Parduman Kumar Gupta | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2017 | 3 Mar 2023 |
| Mr. Sanjeev Gupta | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £5,000,001 | 1 |
| 31 May 2024 | £5,000,001 | 1 |
| 31 May 2023 | £5,000,001 | 1 |
| 31 May 2022 | £5,000,001 | 2 |
| 31 May 2021 | £5,000,001 | 1 |
| 31 May 2020 | £5,000,001 | 1 |
| 31 May 2019 | £1 | 1 |
| 31 May 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | £1 | - |
Connections
Controls
- Simec Power 1 Limited (10036423)
Companies at the same address
- Simec Energy Holdings 2 Ltd (10060096)
- Simec Energy Holdings 3 Ltd (10062471)
- Simec Energy Holdings 4 Ltd (10066159)
- Simec Energy Holdings 5 Ltd (10694670)
- Simec Energy Solutions Limited (09925287)
- Simec International (UK) Limited (07643854)
- Simec Ports (UK) Limited (03090130)
- Simec Power 1 Limited (10036423)
- Simec Power 2 Limited (10034155)
- Simec Power 3 Limited (10034288)