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Company Information for

SIMEC ENERGY HOLDINGS 2 LTD

BIRDPORT, CORPORATION ROAD, NEWPORT, SOUTH WALES, NP19 4RE,
Company Registration Number
10060096
Private Limited Company
Active

Company Overview

About Simec Energy Holdings 2 Ltd
SIMEC ENERGY HOLDINGS 2 LTD was founded on 2016-03-13 and has its registered office in Newport, South Wales. The organisation's status is listed as "Active". Simec Energy Holdings 2 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SIMEC ENERGY HOLDINGS 2 LTD
 
Legal Registered Office
BIRDPORT
CORPORATION ROAD
NEWPORT, SOUTH WALES
NP19 4RE
 
Previous Names
SIMEC POWER 9 LIMITED17/03/2017
Filing Information
Company Number 10060096
Company ID Number 10060096
Date formed 2016-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 
Return next due 10/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 05:38:31
Primary Source:Companies House
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Company Officers of SIMEC ENERGY HOLDINGS 2 LTD

Current Directors
Officer Role Date Appointed
PARDUMAN KUMAR GUPTA
 Director 2016-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARDUMAN KUMAR GUPTA SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD Director 2017-11-30 CURRENT 2017-11-30 Active
PARDUMAN KUMAR GUPTA SIMEC (AUSTRALIA) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
PARDUMAN KUMAR GUPTA SIMEC HOLDINGS (MINING) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
PARDUMAN KUMAR GUPTA SIMEC HOLDINGS (PORTS) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
PARDUMAN KUMAR GUPTA SIMEC LEM LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 5 LTD Director 2017-03-28 CURRENT 2017-03-28 Active
PARDUMAN KUMAR GUPTA KLL HOLDINGS LTD Director 2017-02-14 CURRENT 2017-02-14 Active
PARDUMAN KUMAR GUPTA BLYTH PORT LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PARDUMAN KUMAR GUPTA KINLOCHLEVEN POWER LTD Director 2016-12-19 CURRENT 2016-12-19 Active
PARDUMAN KUMAR GUPTA SIMEC LOCHABER HYDROPOWER LTD Director 2016-11-10 CURRENT 2016-11-10 Active
PARDUMAN KUMAR GUPTA SIMEC INVESTMENTS 51 LTD. Director 2016-08-09 CURRENT 2016-08-09 Active
PARDUMAN KUMAR GUPTA SIMEC NEWPORT FUEL STORAGE LTD Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 4 LTD Director 2016-03-16 CURRENT 2016-03-16 Active
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 1 LTD Director 2016-03-16 CURRENT 2016-03-16 Active
PARDUMAN KUMAR GUPTA SIMEC FUELS HOLDINGS UK LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 3 LTD Director 2016-03-14 CURRENT 2016-03-14 Active
PARDUMAN KUMAR GUPTA SIMEC WIND ONE LTD Director 2016-03-13 CURRENT 2016-03-13 Active
PARDUMAN KUMAR GUPTA SIMEC POWER 4 LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
PARDUMAN KUMAR GUPTA SIMEC BIOFUEL LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC POWER 6 LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
PARDUMAN KUMAR GUPTA SIMEC RENEWABLE 1 LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC POWER 1 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
PARDUMAN KUMAR GUPTA SIMEC RENEWABLE 2 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC ENET UK LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
PARDUMAN KUMAR GUPTA SIMEC POWER 3 LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
PARDUMAN KUMAR GUPTA SIMEC POWER 2 LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Compulsory strike-off action has been suspended
2023-07-10CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-03-20CESSATION OF PARDUMAN KUMAR GUPTA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA
2023-03-16APPOINTMENT TERMINATED, DIRECTOR PARDUMAN KUMAR GUPTA
2023-03-15DIRECTOR APPOINTED MR SANJEEV GUPTA
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-02-18DISS40Compulsory strike-off action has been discontinued
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29DISS40Compulsory strike-off action has been discontinued
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM West Nash Road Newport Gwent NP18 2BZ United Kingdom
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-09-02AA01Current accounting period shortened from 30/11/18 TO 31/05/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARDUMAN KUMAR GUPTA
2018-03-14PSC07CESSATION OF SIMEC ENERGY SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100600960001
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100600960001
2017-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-03-30AA01Previous accounting period shortened from 31/03/17 TO 30/11/16
2017-03-17RES15CHANGE OF COMPANY NAME 17/03/17
2017-03-17CERTNMCOMPANY NAME CHANGED SIMEC POWER 9 LIMITED CERTIFICATE ISSUED ON 17/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity



Licences & Regulatory approval
We could not find any licences issued to SIMEC ENERGY HOLDINGS 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMEC ENERGY HOLDINGS 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SIMEC ENERGY HOLDINGS 2 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMEC ENERGY HOLDINGS 2 LTD

Intangible Assets
Patents
We have not found any records of SIMEC ENERGY HOLDINGS 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMEC ENERGY HOLDINGS 2 LTD
Trademarks
We have not found any records of SIMEC ENERGY HOLDINGS 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMEC ENERGY HOLDINGS 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SIMEC ENERGY HOLDINGS 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMEC ENERGY HOLDINGS 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMEC ENERGY HOLDINGS 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMEC ENERGY HOLDINGS 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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