The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gupta, Parduman Kumar

    Related profiles found in government register
  • Gupta, Parduman Kumar
    Indian businessman born in May 1943

    Resident in India

    Registered addresses and corresponding companies
  • Gupta, Parduman Kumar
    Indian company director born in May 1943

    Resident in India

    Registered addresses and corresponding companies

    • Lochaber, Smelter, Fort William, PH33 6TH, Scotland

      IIF 13

    • Office 7 Kestral Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 14

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 15

    • 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH, England

      IIF 16

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 17

    • 7, Hertford Street, London, W1J 7RH, England

      IIF 18

    • 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 25

    • Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 26

    • C/o Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 27

    • Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW

      IIF 28

    • Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 29 IIF 30 IIF 31

    • Inveralmond Road, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 34
  • Gupta, Parduman Kumar
    Indian director born in May 1943

    Resident in India

    Registered addresses and corresponding companies

    • Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 35

    • Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom

      IIF 36

    • Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom

      IIF 37
  • Gupta, Parduman Kumar
    Indian company director born in May 1943

    Resident in Nigeria

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 38
  • Gupta, Parduman Kumar
    Indian director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hertford Street, London, W1J 7RH, England

      IIF 39

    • Unit 6, Riverview Business Park, Riverview Road, Bromborough, Wirral, Merseyside, CH62 3RR, England

      IIF 40
  • Gupta, Parduman Kumar
    Indian managing director born in May 1943

    Resident in Nigeria

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 41
  • Gupta, Parduman Kumar
    Indianh consultant born in May 1943

    Registered addresses and corresponding companies

    • 6 Bauch Street, Apapa, Lagos, FOREIGN, Nigeria

      IIF 42
  • Gupta, Parduman Kumar, Mr.
    Indian company director born in May 1943

    Resident in India

    Registered addresses and corresponding companies

    • 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom

      IIF 47

    • Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW

      IIF 48
  • Gupta, Parduman Kumar, Mr.
    Indian director born in May 1943

    Resident in India

    Registered addresses and corresponding companies

    • Birdport, Corporation Road, Newport, Gwent, NP19 4RE

      IIF 49

    • C/o Simec Transport Ltd, Birdport, Corporation Road, Newport, NP19 4RE, Wales

      IIF 50
  • Gupta, Parduman Kumar
    Indian businessman born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, 15, Atholl Crescent Edinburgh, EH3 8HA, Scotland

      IIF 51

    • Lochaber, Smelter, Fort William, PH33 6TH, Scotland

      IIF 52 IIF 53 IIF 54

    • Lochaber, Smelter, Fort William, Scotland, PH33 6TH, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Corporation Road, Newport, Gwent, NP19 4XE, United Kingdom

      IIF 59

    • West, Nash Road, Newport, Gwent, NP18 2BZ, Wales

      IIF 60

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 7, Hertford Street, London, W1J 7RG, United Kingdom

      IIF 68

    • 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 69 IIF 70 IIF 71

    • West, Nash Road, Nash, Newport, NP18 2BZ, United Kingdom

      IIF 73

    • Birdport, Corporation Road, Newport, Gwent, NP19 4RE

      IIF 74

    • C/o Simec Transport, Birdport, Corporation Road, Newport, NP19 4RE, Wales

      IIF 75

    • C/o Simec Transport Ltd, Corporation Road, Newport, NP19 4RE, Wales

      IIF 76

    • West Nash Road, Gwent, Newport, NP18 2BZ, United Kingdom

      IIF 77

    • West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom

      IIF 78

    • West, Nash Road, Newport, Gwent, NP18 2BZ, United Kingdom

      IIF 79 IIF 80

    • Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Mr Parduman Kumar Gupta
    Indian born in May 1943

    Resident in India

    Registered addresses and corresponding companies

    • Lochaber, Smelter, Fort William, Scotland, PH33 6TH, United Kingdom

      IIF 84

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 85

    • Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Mr. Parduman Kumar Gupta
    Indian born in May 1943

    Resident in India

    Registered addresses and corresponding companies

    • Uskmouth Power Station, West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom

      IIF 89

    • Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom

      IIF 90
  • Gupta, Parduman Kumar

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 91

    • Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom

      IIF 92
  • Gupta, Parduman Kumar
    Indian company director born in May 1943

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Uskmouth Power Station, West Nash Road, Nash, Newport, NP18 2BZ

      IIF 93
  • Gupta, Parduman Kumar
    Indian director born in May 1943

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom

      IIF 94
  • Parduman Kumar Gupta
    Indian born in May 1943

    Registered addresses and corresponding companies
  • Mr Parduman Kumar Gupta
    Indian born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Parduman Kumar Gupta
    Indian born in May 1943

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lochaber, Smelter, Fort William, PH33 6TH, Scotland

      IIF 120

    • Lochaber Smelter, North Road, Fort William, PH33 6TH, Scotland

      IIF 121

    • Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 122 IIF 123

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 124 IIF 125

    • Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom

      IIF 126 IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Simec Transport Birdport, Corporation Road, Newport, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2019-05-15 ~ dissolved
    IIF 75 - director → ME
  • 2
    Lochaber, Smelter, Fort William, Scotland, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 3
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-03-03 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 4
    SIMEC POWER 5 LIMITED - 2019-01-17
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    Lochaber, Smelter, Fort William, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 54 - director → ME
  • 6
    SIMEC HYROPOWER ALLT DAIM LTD - 2018-09-14
    Lochaber, Smelter, Fort William, Scotland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 56 - director → ME
  • 7
    Lochaber, Smelter, Fort William, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 70 - director → ME
  • 8
    Lochaber, Smelter, Fort William, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 69 - director → ME
  • 9
    SIMEC HYDRO LOCHABER INVERLOCHY LTD - 2018-10-04
    Lochaber, Smelter, Fort William, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 57 - director → ME
  • 10
    SIMEC OIL AND CHEMICAL LTD - 2017-04-11
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-04-05 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 11
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,651 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 12
    RJT 275 LIMITED - 2000-07-13
    Birdport, Corporation Road, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 74 - director → ME
Ceased 93
  • 1
    GHR ARGYLL LIMITED - 2019-07-22
    SIMEC GHR ARGYLL LIMITED - 2019-04-26
    GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED - 2018-07-17
    ALLT GARBH HYDRO LTD - 2017-02-09
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2018-09-21
    IIF 48 - director → ME
  • 2
    LIBERTY THAMESTEEL LIMITED - 2012-01-05
    BERKELEY COMMODITIES LIMITED - 2011-12-14
    BERKELEY COMMODITIES PUBLIC LIMITED COMPANY - 2010-07-20
    LIBERTY HOUSE UK PUBLIC LIMITED COMPANY - 2010-07-20
    LCL (EAST AFRICA) LIMITED - 1998-10-21
    AFROASIAN COMMODITIES (UK) LIMITED - 1997-01-10
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-09-20 ~ 1996-10-30
    IIF 42 - director → ME
  • 3
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2023-03-03
    IIF 82 - director → ME
  • 4
    Lochaber Smelter, North Road, Fort William, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-01-06 ~ 2023-03-03
    IIF 71 - director → ME
    Person with significant control
    2017-01-06 ~ 2023-03-03
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 5
    LIBERTY BRIDGE ALUMINIUM LIMITED - 2019-12-24
    SAPOR INDUSTRIES LTD - 2015-12-23
    365 Fosse Way, Syston, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    3,455,862 GBP2023-10-31
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 44 - director → ME
  • 6
    SIMEC GHR CEANNACROC HYDRO LTD - 2019-07-22
    CEANNACROC HYDRO LTD - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 30 - director → ME
  • 7
    SHIFTEC (WILLENHALL) LIMITED - 2024-03-07
    LIBERTY ENGINEERING (WILLENHALL) LIMITED - 2020-06-09
    LIBERTY TUBE FITTINGS LIMITED - 2019-03-05
    OCTAVIO INDUSTRIES LTD - 2015-12-23
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 19 - director → ME
  • 8
    MAARIT INDUSTRIES LTD - 2015-12-22
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 43 - director → ME
  • 9
    SIMEC GHR COULAGS HYDRO LTD - 2019-07-23
    SIMEC COULAGS HYDRO LTD - 2018-07-17
    COULAGS HYDRO LTD - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 33 - director → ME
  • 10
    Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    -2,853,914 GBP2023-03-31
    Officer
    2019-10-18 ~ 2023-03-03
    IIF 40 - director → ME
  • 11
    Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-10-18 ~ 2023-03-03
    IIF 39 - director → ME
  • 12
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    DE FACTO 2170 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    IIF 15 - director → ME
  • 13
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    DE FACTO 2169 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    IIF 16 - director → ME
  • 14
    SIMEC GHH LIMITED - 2019-07-23
    GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents, 14 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 25 - director → ME
  • 15
    SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED - 2019-07-22
    GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 32 - director → ME
  • 16
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2018-03-29 ~ 2018-09-21
    IIF 13 - director → ME
  • 17
    SIMEC HYDROPOWER RIVER LEVEN LTD - 2020-10-16
    SIMEC HYDRO LOCHABER RIVER LEVEN LTD - 2018-10-04
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Officer
    2018-09-13 ~ 2020-10-12
    IIF 58 - director → ME
  • 18
    Lochaber, Smelter, Fort William, Scotland, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-29 ~ 2023-03-03
    IIF 1 - director → ME
  • 19
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 105 - Ownership of shares - More than 25% → OE
    IIF 105 - Ownership of voting rights - More than 25% → OE
    IIF 105 - Has significant influence or control → OE
  • 20
    9 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Has significant influence or control → OE
  • 21
    9 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 101 - Ownership of shares - More than 25% → OE
    IIF 101 - Ownership of voting rights - More than 25% → OE
    IIF 101 - Has significant influence or control → OE
  • 22
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 100 - Ownership of shares - More than 25% → OE
    IIF 100 - Ownership of voting rights - More than 25% → OE
    IIF 100 - Has significant influence or control → OE
  • 23
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 104 - Ownership of shares - More than 25% → OE
    IIF 104 - Ownership of voting rights - More than 25% → OE
    IIF 104 - Has significant influence or control → OE
  • 24
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-11-14 ~ 2023-03-03
    IIF 99 - Ownership of shares - More than 25% → OE
    IIF 99 - Ownership of voting rights - More than 25% → OE
    IIF 99 - Has significant influence or control → OE
  • 25
    9 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 108 - Ownership of shares - More than 25% → OE
    IIF 108 - Ownership of voting rights - More than 25% → OE
    IIF 108 - Has significant influence or control → OE
  • 26
    9 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 106 - Ownership of shares - More than 25% → OE
    IIF 106 - Ownership of voting rights - More than 25% → OE
    IIF 106 - Has significant influence or control → OE
  • 27
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 97 - Ownership of shares - More than 25% → OE
    IIF 97 - Ownership of voting rights - More than 25% → OE
    IIF 97 - Has significant influence or control → OE
  • 28
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 102 - Ownership of shares - More than 25% → OE
    IIF 102 - Ownership of voting rights - More than 25% → OE
    IIF 102 - Has significant influence or control → OE
  • 29
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 109 - Ownership of shares - More than 25% → OE
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Has significant influence or control → OE
  • 30
    9 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 98 - Ownership of shares - More than 25% → OE
    IIF 98 - Ownership of voting rights - More than 25% → OE
    IIF 98 - Has significant influence or control → OE
  • 31
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 103 - Ownership of shares - More than 25% → OE
    IIF 103 - Ownership of voting rights - More than 25% → OE
    IIF 103 - Has significant influence or control → OE
  • 32
    9 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 107 - Ownership of shares - More than 25% → OE
    IIF 107 - Ownership of voting rights - More than 25% → OE
    IIF 107 - Has significant influence or control → OE
  • 33
    9 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 110 - Ownership of shares - More than 25% → OE
    IIF 110 - Ownership of voting rights - More than 25% → OE
    IIF 110 - Has significant influence or control → OE
  • 34
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
    IIF 96 - Has significant influence or control → OE
  • 35
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-03 ~ 2023-03-03
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 36
    SIMEC GHR KELTNEYBURN HYDRO LIMITED - 2019-07-23
    KELTNEYBURN HYDRO LIMITED - 2018-07-17
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 26 - director → ME
  • 37
    SIMEC KINLOCHLEVEN POWER LTD - 2020-10-16
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Officer
    2016-12-19 ~ 2020-10-12
    IIF 51 - director → ME
  • 38
    SIMEC KLL HOLDINGS LTD - 2020-10-16
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-14 ~ 2020-10-12
    IIF 53 - director → ME
  • 39
    LIBERTY DRAWN TUBES LIMITED - 2019-03-22
    ELDORA INDUSTRIES LTD - 2015-12-23
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 46 - director → ME
  • 40
    OCTAVIO ENTERPRISES LTD - 2015-12-22
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 24 - director → ME
  • 41
    VILMAR INDUSTRIES LTD - 2015-12-23
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    957,765 GBP2021-12-31
    Officer
    2017-05-01 ~ 2022-02-11
    IIF 67 - director → ME
    2015-12-08 ~ 2016-01-25
    IIF 20 - director → ME
    Person with significant control
    2017-05-01 ~ 2023-03-03
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 42
    2nd Floor Berkeley Square House, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-12-08 ~ 2015-12-10
    IIF 45 - director → ME
  • 43
    SIMEC GHR LOCHABER 2 LIMITED - 2019-07-22
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-09-24
    IIF 37 - director → ME
  • 44
    SIMEC GHR LOCHABER LTD - 2019-07-22
    GREEN HIGHLAND RENEWABLES (LOCHABER) LTD - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 31 - director → ME
  • 45
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-09 ~ 2023-03-03
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 123 - Ownership of shares – 75% or more → OE
  • 46
    Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    13,014,324 GBP2023-03-31
    Officer
    2015-04-16 ~ 2023-03-03
    IIF 14 - director → ME
  • 47
    MARBLE ENERGY TRADING LTD - 2018-08-01
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-30 ~ 2023-03-03
    IIF 2 - director → ME
  • 48
    SIMEC GHR ALLT MULLARDOCH HYDRO LTD - 2019-07-22
    ALLT MULLARDOCH HYDRO LTD - 2018-07-17
    GREEN HIGHLAND HYDRO ENERGY LIMITED - 2015-04-08
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 27 - director → ME
  • 49
    SIMEC GHR NATHRACH HYDRO LIMITED - 2019-07-23
    NATHRACH HYDRO LIMITED - 2018-07-17
    GLEN AFFRIC GRIDCO LTD - 2016-06-07
    GLEANN NAM FIADH HYDRO LTD - 2016-01-20
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 28 - director → ME
  • 50
    SIMEC GHR ROROYERE LIMITED - 2019-07-22
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED - 2018-07-17
    Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 34 - director → ME
  • 51
    SHANGHAI EVERSHINE IMPORT & EXPORT COMPANY LIMITED - 2003-12-01
    UNIVERSAL COMMODITIES LIMITED - 2003-02-11
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    69,711 GBP2021-12-31
    Officer
    2005-06-24 ~ 2023-03-03
    IIF 41 - director → ME
  • 52
    SIMEC GHR SHENVAL HYDRO LIMITED - 2019-07-22
    SHENVAL HYDRO LIMITED - 2018-07-17
    ALLT SEANABHAILE HYDRO LTD - 2016-06-21
    GREEN HIGHLAND ABHAINN RATH LTD - 2015-08-27
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 29 - director → ME
  • 53
    LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2020-03-30
    LIBERTY BRAKING SOLUTIONS LIMITED - 2016-06-24
    LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2016-01-12
    OSHO INDUSTRIES LTD - 2015-12-23
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 23 - director → ME
  • 54
    LIBERTY ADVANCED COMPOSITES LIMITED - 2020-06-09
    BEST STEEL LTD - 2015-12-23
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200,001 GBP2024-03-31
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 21 - director → ME
  • 55
    LIBERTY PRESSING SOLUTIONS LIMITED - 2020-06-09
    CELESTE ENTERPRISES LTD - 2015-12-23
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 22 - director → ME
  • 56
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2017-08-25 ~ 2023-03-03
    IIF 65 - director → ME
    Person with significant control
    2017-08-25 ~ 2023-03-03
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 57
    SIMEC POWER 5 LIMITED - 2019-01-17
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-03-10 ~ 2023-03-03
    IIF 6 - director → ME
  • 58
    SIMEC POWER 10 LIMITED - 2017-03-17
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-03-16 ~ 2023-03-03
    IIF 10 - director → ME
    Person with significant control
    2017-11-29 ~ 2023-03-03
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 59
    SIMEC POWER 9 LIMITED - 2017-03-17
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-03-13 ~ 2023-03-03
    IIF 79 - director → ME
    Person with significant control
    2017-11-29 ~ 2023-03-03
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 60
    SIMEC POWER 12 LIMITED - 2017-03-17
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    2016-03-14 ~ 2023-03-03
    IIF 12 - director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-03
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 61
    SIMEC POWER 11 LIMITED - 2017-03-17
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    2016-03-16 ~ 2023-03-03
    IIF 8 - director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-03
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 62
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    2017-03-28 ~ 2023-03-03
    IIF 11 - director → ME
  • 63
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    2015-12-21 ~ 2023-03-03
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 64
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-03-01 ~ 2023-03-03
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 65
    SIMEC POWER 7 LIMITED - 2018-04-10
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-03-14 ~ 2023-03-03
    IIF 80 - director → ME
    Person with significant control
    2018-04-18 ~ 2023-03-03
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 66
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-29 ~ 2023-03-03
    IIF 17 - director → ME
  • 67
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2017-11-30 ~ 2023-03-03
    IIF 64 - director → ME
    2017-11-30 ~ 2023-03-03
    IIF 91 - secretary → ME
    Person with significant control
    2017-11-30 ~ 2023-03-03
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 68
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-08-25 ~ 2023-03-03
    IIF 61 - director → ME
  • 69
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-08-25 ~ 2023-03-03
    IIF 66 - director → ME
  • 70
    Lochaber, Smelter, Fort William, Scotland
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-09-07 ~ 2023-03-03
    IIF 52 - director → ME
    Person with significant control
    2018-09-07 ~ 2023-03-03
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 71
    AAR TEE STEEL LIMITED - 2013-12-03
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (1 parent)
    Officer
    2013-05-31 ~ 2023-03-04
    IIF 36 - director → ME
    Person with significant control
    2017-05-24 ~ 2023-03-03
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 72
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-09 ~ 2023-03-03
    IIF 63 - director → ME
    Person with significant control
    2016-08-09 ~ 2023-03-03
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 73
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-08 ~ 2023-03-03
    IIF 62 - director → ME
    Person with significant control
    2018-11-08 ~ 2023-03-03
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 74
    Lochaber, Smelter, Fort William, Scotland
    Corporate (2 parents)
    Officer
    2017-04-20 ~ 2023-03-03
    IIF 68 - director → ME
  • 75
    SIMEC HYDROPOWER ALLT A MHUILLIN LTD - 2019-02-08
    Lochaber, Smelter, Fort William, Scotland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-09-11 ~ 2023-03-03
    IIF 55 - director → ME
  • 76
    ALCAN ALUMINIUM UK LIMITED - 2016-12-20
    BA ALUMINIUM LIMITED - 1993-01-01
    B.A.STORAGE LIMITED - 1989-10-19
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-16 ~ 2023-03-03
    IIF 18 - director → ME
  • 77
    Lochaber, Smelter, Fort William, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2023-03-03
    IIF 72 - director → ME
    Person with significant control
    2016-11-10 ~ 2016-12-16
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 78
    CARGO SERVICES (UK) LIMITED - 2018-12-18
    CARDIFF BULK HANDLING SERVICES LIMITED - 2000-12-28
    RJT 197 LIMITED - 1995-08-23
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2021-12-13 ~ 2023-03-03
    IIF 50 - director → ME
  • 79
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-02 ~ 2023-03-03
    IIF 4 - director → ME
  • 80
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2016-03-01 ~ 2023-03-03
    IIF 83 - director → ME
  • 81
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    2016-03-01 ~ 2023-03-03
    IIF 60 - director → ME
  • 82
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-03-11 ~ 2023-03-03
    IIF 81 - director → ME
  • 83
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,091 GBP2023-11-30
    Officer
    2016-03-10 ~ 2023-03-03
    IIF 9 - director → ME
    2016-03-10 ~ 2023-03-03
    IIF 92 - secretary → ME
  • 84
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-03-03 ~ 2023-03-03
    IIF 5 - director → ME
  • 85
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-03-02 ~ 2023-03-03
    IIF 3 - director → ME
  • 86
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    2017-03-01 ~ 2023-03-03
    IIF 78 - director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-03
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 87
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2020-11-30
    Officer
    2018-04-20 ~ 2023-03-03
    IIF 59 - director → ME
  • 88
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,651 GBP2021-11-30
    Officer
    2016-01-28 ~ 2023-03-03
    IIF 94 - director → ME
  • 89
    RYAN TRANSPORT LIMITED - 2018-12-18
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-13 ~ 2023-03-03
    IIF 49 - director → ME
  • 90
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Uskmouth Power Station, West Nash Road, Nash, Newport
    Corporate (4 parents)
    Equity (Company account)
    24,991,000 GBP2023-12-31
    Officer
    2016-03-01 ~ 2018-06-13
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-13
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 91
    SIMEC POWER 8 LIMITED - 2017-06-30
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-03-13 ~ 2023-03-03
    IIF 7 - director → ME
  • 92
    LIBERTY NFM LIMITED - 2014-11-28
    T G COMMODITIES LIMITED - 2014-06-23
    SIMEC COMMODITIES (UK) LIMITED - 2014-02-04
    INDUS RESOURCES UK LIMITED - 2013-07-09
    TG COMMODITIES LTD - 2013-05-14
    TRANSGLOBAL COMMODITIES LTD - 2011-05-23
    TRANS AFRICA COMMODITIES LIMITED - 2007-11-06
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-09-30 ~ 2023-03-03
    IIF 38 - director → ME
  • 93
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents)
    Officer
    2019-09-27 ~ 2023-03-03
    IIF 76 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.