Simec Energy Holdings 3 Ltd (number 10062471) is a private limited company started on 2016-03-14 in United Kingdom. The business is registered at Birdport, Corporation Road, Newport, South Wales NP19 4RE. Changed on 2017-03-17, the previous name the company utilized was Simec Power 12 Limited. Simec Energy Holdings 3 Ltd operates SIC code: 35110 which means "production of electricity", SIC code: 64202 - "activities of production holding companies", SIC code: 35140 - "trade of electricity".

Company details

Name Simec Energy Holdings 3 Ltd
Number 10062471
Date of Incorporation: Monday 14th March 2016
End of financial year: 30 November
Address: Birdport, Corporation Road, Newport, South Wales, NP19 4RE
SIC code: 35110 - Production of electricity
64202 - Activities of production holding companies
35140 - Trade of electricity

Moving to the 1 managing director that can be found in the firm, we can name: Sanjeev G. (in the company from 03 March 2023). The Companies House reports 3 persons of significant control, namely: Sanjeev G. has over 3/4 of shares, 3/4 to full of voting rights, Parduman G. has over 3/4 of shares, 3/4 to full of voting rights, Simec Energy Pte. Ltd can be reached at Tras Street, 04-171A, Union Building. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30
Current Assets 1 1
Fixed Assets - 1
Shareholder Funds 1 1
Total Assets Less Current Liabilities 1 1

People with significant control

Sanjeev G.
3 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Parduman G.
1 March 2017 - 3 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simec Energy Pte. Ltd
1 March 2017 - 1 March 2017
Address 171 Tras Street, #04-171a, Union Building, Singapore (079025)
Legal authority Companies Act, (Cap 50)
Legal form Limited Company
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority (Acra)
Registration number 201322004g
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024-03-13
filed on: 14th, March 2024 | confirmation statement
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