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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 3
  • 1
    Hirst, Simon Matthew
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Taaffe, David Gerard
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    SIMEC ATLANTIS SPV 1 LIMITED
    21, Merchant Road, #04-01, Singapore
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -14,827 GBP2024-12-31
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Hunter, Iain Mark
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    2022-08-23 ~ 2023-12-05
    OF - Director → CIF 0
parent relation
Company in focus

SIMEC ATLANTIS SPV 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-14,902 GBP2024-01-01 ~ 2024-12-31
-44 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-14,902 GBP2024-01-01 ~ 2024-12-31
-44 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,902 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,902 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
12,418 GBP2023-12-31
Cash at bank and in hand
12,458 GBP2024-12-31
12,458 GBP2023-12-31
Current Assets
12,458 GBP2024-12-31
24,876 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,285 GBP2024-12-31
-24,801 GBP2023-12-31
Net Current Assets/Liabilities
-14,827 GBP2024-12-31
75 GBP2023-12-31
Total Assets Less Current Liabilities
-14,827 GBP2024-12-31
75 GBP2023-12-31
Net Assets/Liabilities
-14,827 GBP2024-12-31
75 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-14,927 GBP2024-12-31
-25 GBP2023-12-31
Equity
-14,827 GBP2024-12-31
75 GBP2023-12-31
100 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-14,902 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,725 GBP2024-01-01 ~ 2024-12-31
-6 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
12,418 GBP2023-12-31
Amounts owed to group undertakings
Current
27,285 GBP2024-12-31
24,801 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SIMEC ATLANTIS SPV 1 LIMITED
    Info
    Registered number SC732584
    26 Dublin Street, Edinburgh, Scotland EH3 6NN
    PRIVATE LIMITED COMPANY incorporated on 2022-05-16 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • SIMEC ATLANTIS ENERGY LIMITED
    S
    Registered number missing
    21, Merchant Road, #04-01, Singapore, 058267
    Public Company Limited By Shares
    CIF 1 CIF 2
  • SIMEC ATLANTIS ENERGY LIMITED
    S
    Registered number 200517551r
    21 Merchant Road, #04-01, Royal Merukh S.e.a, Singapore
    Public Company in Acra, Singapore
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,886,745 GBP2024-12-31
    Person with significant control
    2018-01-26 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,442,299 GBP2024-12-31
    Person with significant control
    2017-06-15 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    ARC VENTURES (UK) LIMITED - 2014-03-04
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -259,166 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-13 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    26 Dublin Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -14,827 GBP2024-12-31
    Person with significant control
    2022-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Uskmouth Power Station, West Nash Road, Nash, Newport
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Person with significant control
    2018-06-15 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,886,745 GBP2024-12-31
    Person with significant control
    2018-01-26 ~ 2018-01-26
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,442,299 GBP2024-12-31
    Person with significant control
    2017-06-15 ~ 2017-06-15
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CURRENT RESOURCES LIMITED - 2010-01-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,467 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    ARC VENTURES (UK) LIMITED - 2014-03-04
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -259,166 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -13,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-10-18 ~ 2024-04-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-30 ~ 2019-04-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Uskmouth Power Station, West Nash Road, Nash, Newport
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Person with significant control
    2018-06-13 ~ 2018-06-13
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    ATLANTIS RESOURCES DEVELOPMENTS LIMITED - 2016-11-04
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,999,880 GBP2024-12-31
    Person with significant control
    2016-05-25 ~ 2016-05-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -7,197 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,410 GBP2024-12-31
    Person with significant control
    2017-10-25 ~ 2017-10-25
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.