The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Gupta, Sanjeev, Mr.
    Director born in September 1971
    Individual (249 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Mr. Sanjeev Gupta
    Born in September 1971
    Individual (249 offsprings)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Busche, James Brian
    Employed born in June 1958
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Gupta, Parduman Kumar
    Businessman born in May 1943
    Individual (12 offsprings)
    Officer
    2016-03-16 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Parduman Kumar Gupta
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2017-11-29 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gandhi, Rajeev
    Employed born in January 1973
    Individual (8 offsprings)
    Officer
    2016-07-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    West, Nash Road, Gwent, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMEC ENERGY HOLDINGS 1 LTD

Previous name
SIMEC POWER 10 LIMITED - 2017-03-17
Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
5,000,001 GBP2021-05-31
5,000,001 GBP2020-05-31
Fixed Assets
5,000,001 GBP2021-05-31
5,000,001 GBP2020-05-31
Total Assets Less Current Liabilities
5,000,001 GBP2021-05-31
5,000,001 GBP2020-05-31
Net Assets/Liabilities
5,000,001 GBP2021-05-31
5,000,001 GBP2020-05-31
Equity
Called up share capital
5,000,001 GBP2021-05-31
5,000,001 GBP2020-05-31
Equity
5,000,001 GBP2021-05-31
5,000,001 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

Related profiles found in government register
  • SIMEC ENERGY HOLDINGS 1 LTD
    Info
    SIMEC POWER 10 LIMITED - 2017-03-17
    Registered number 10066005
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales NP19 4XE
    Private Limited Company incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • SIMEC ENERGY HOLDINGS 1 LTD
    S
    Registered number 10066005
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE
    Limited Company in England And Wales, Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.