# Simec Energy Holdings 1 Ltd

## Details

- **Company number:** [10066005](https://find-and-update.company-information.service.gov.uk/company/10066005)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Mar 2016
- **Registered office:** C/O LIBERTY STEEL NEWPORT LTD, CORPORATION ROAD, NEWPORT, NP19 4XE
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35140](/sic/35140) Trade of electricity, [64202](/sic/64202) Activities of production holding companies


## 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 2021 | £5,000,001 | 1 |
| 31 May 2020 | £5,000,001 | 1 |
| 31 May 2019 | £1 | 1 |
| 30 Nov 2016 | £1 | - |




## Controls

- [Simec Power 1 Limited](/company/10036423) (10036423)




## Companies at the same address

- [Simec Energy Holdings 2 Ltd](/company/10060096) (10060096)
- [Simec Energy Holdings 3 Ltd](/company/10062471) (10062471)
- [Simec Energy Holdings 4 Ltd](/company/10066159) (10066159)
- [Simec Energy Holdings 5 Ltd](/company/10694670) (10694670)
- [Simec Energy Solutions Limited](/company/09925287) (09925287)
- [Simec International (UK) Limited](/company/07643854) (07643854)
- [Simec Ports (UK) Limited](/company/03090130) (03090130)
- [Simec Power 1 Limited](/company/10036423) (10036423)
- [Simec Power 2 Limited](/company/10034155) (10034155)
- [Simec Power 3 Limited](/company/10034288) (10034288)