SIMEC ENERGY HOLDINGS 1 LTD
NEWPORT SIMEC POWER 10 LIMITED

Hellopages » Newport » Newport » NP18 2BZ

Company number 10066005
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address WEST NASH ROAD, GWENT, NEWPORT, UNITED KINGDOM, NP18 2BZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35140 - Trade of electricity, 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 100660050001, created on 9 May 2017; Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 30 November 2016. The most likely internet sites of SIMEC ENERGY HOLDINGS 1 LTD are www.simecenergyholdings1.co.uk, and www.simec-energy-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Rogerstone Rail Station is 6 miles; to Risca & Pontymister Rail Station is 7.3 miles; to Cwmbran Rail Station is 8 miles; to Pontypool & New Inn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simec Energy Holdings 1 Ltd is a Private Limited Company. The company registration number is 10066005. Simec Energy Holdings 1 Ltd has been working since 16 March 2016. The present status of the company is Active. The registered address of Simec Energy Holdings 1 Ltd is West Nash Road Gwent Newport United Kingdom Np18 2bz. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GUPTA, Parduman Kumar is a Director of the company. Director BUSCHE, James Brian has been resigned. Director GANDHI, Rajeev has been resigned. The company operates in "Production of electricity".


simec energy holdings 1 Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
GUPTA, Parduman Kumar
Appointed Date: 16 March 2016
82 years old

Resigned Directors

Director
BUSCHE, James Brian
Resigned: 01 March 2017
Appointed Date: 11 July 2016
67 years old
Director
GANDHI, Rajeev
Resigned: 01 March 2017
Appointed Date: 11 July 2016
52 years old

Persons With Significant Control

Simec Energy Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMEC ENERGY HOLDINGS 1 LTD Events

12 May 2017
Registration of charge 100660050001, created on 9 May 2017
03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
02 Apr 2017
Micro company accounts made up to 30 November 2016
30 Mar 2017
Previous accounting period shortened from 31 March 2017 to 30 November 2016
27 Mar 2017
Termination of appointment of Rajeev Gandhi as a director on 1 March 2017
...
... and 1 more events
27 Mar 2017
Termination of appointment of James Brian Busche as a director on 1 March 2017
17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
13 Jul 2016
Appointment of Mr James Brian Busche as a director on 11 July 2016
13 Jul 2016
Appointment of Mr Rajeev Gandhi as a director on 11 July 2016
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
  • GBP 1

SIMEC ENERGY HOLDINGS 1 LTD Charges

9 May 2017
Charge code 1006 6005 0001
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Rm Secured Direct Lending PLC as Security Agent
Description: Contains fixed charge…

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