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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gupta, Parduman Kumar

child relation
Offspring entities and appointments 102
  • 1
    AFON WYSG ENERGY LIMITED - now
    Contact us for insolvency relation
    SIMEC USKMOUTH POWER LIMITED
    - 2025-08-28 05104786
    Contact us for insolvency relation
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    Contact us for insolvency relation
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Contact us for insolvency relation
    Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport, Wales
    Active Corporate (26 parents)
    Officer
    2016-03-01 ~ 2018-06-13
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-13
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    ARGYLL HYDRO LTD - now
    Contact us for insolvency relation
    GHR ARGYLL LIMITED - 2019-07-22
    Contact us for insolvency relation
    SIMEC GHR ARGYLL LIMITED
    - 2019-04-26 SC519088
    Contact us for insolvency relation
    GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED
    - 2018-07-17 SC519088
    Contact us for insolvency relation
    ALLT GARBH HYDRO LTD - 2017-02-09
    Contact us for insolvency relation
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (18 parents)
    Officer
    2018-07-16 ~ 2018-09-21
    IIF 50 - Director → ME
  • 3
    BERKELEY COMMODITIES LIMITED - now
    Contact us for insolvency relation
    LIBERTY THAMESTEEL LIMITED - 2012-01-05
    Contact us for insolvency relation
    BERKELEY COMMODITIES LIMITED - 2011-12-14
    Contact us for insolvency relation
    BERKELEY COMMODITIES PUBLIC LIMITED COMPANY - 2010-07-20
    Contact us for insolvency relation
    LIBERTY HOUSE UK PUBLIC LIMITED COMPANY - 2010-07-20
    Contact us for insolvency relation
    LCL (EAST AFRICA) LIMITED - 1998-10-21
    Contact us for insolvency relation
    AFROASIAN COMMODITIES (UK) LIMITED
    - 1997-01-10 03104212
    Contact us for insolvency relation
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-09-20 ~ 1996-10-30
    IIF 34 - Director → ME
  • 4
    BIOGEN ENERGY LTD
    10639470
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-02-24 ~ 2023-03-03
    IIF 83 - Director → ME
  • 5
    BLYTH PORT LIMITED
    SC553900
    Contact us for insolvency relation
    Lochaber Smelter, North Road, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-06 ~ 2023-03-03
    IIF 72 - Director → ME
    Person with significant control
    2017-01-06 ~ 2023-03-03
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 6
    BRIDGE ALUMINIUM LIMITED - now
    Contact us for insolvency relation
    LIBERTY BRIDGE ALUMINIUM LIMITED
    - 2019-12-24 09907672 09912035
    Contact us for insolvency relation
    SAPOR INDUSTRIES LTD
    - 2015-12-23 09907672
    Contact us for insolvency relation
    365 Fosse Way, Syston, Leicester, England
    Active Corporate (9 parents)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 43 - Director → ME
  • 7
    C D TRANSPORT SERVICES LIMITED
    03370162
    Contact us for insolvency relation
    C/o Simec Transport Birdport, Corporation Road, Newport, Wales
    Dissolved Corporate (7 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 76 - Director → ME
  • 8
    CEANNACROC HYDRO LTD - now
    Contact us for insolvency relation
    SIMEC GHR CEANNACROC HYDRO LTD
    - 2019-07-22 SC489743
    Contact us for insolvency relation
    CEANNACROC HYDRO LTD
    - 2018-07-17 SC489743
    Contact us for insolvency relation
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 25 - Director → ME
  • 9
    CLYDESDALE ENGINEERING LIMITED - now
    Contact us for insolvency relation
    SHIFTEC (WILLENHALL) LIMITED - 2024-03-07
    Contact us for insolvency relation
    LIBERTY ENGINEERING (WILLENHALL) LIMITED - 2020-06-09
    Contact us for insolvency relation
    LIBERTY TUBE FITTINGS LIMITED
    - 2019-03-05 09907518
    Contact us for insolvency relation
    OCTAVIO INDUSTRIES LTD
    - 2015-12-23 09907518
    Contact us for insolvency relation
    Unit 6 Juno Drive, Leamington Spa, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 37 - Director → ME
  • 10
    CLYDESDALE JONES LIMITED
    - now 09907530
    Contact us for insolvency relation
    MAARIT INDUSTRIES LTD
    - 2015-12-22 09907530
    Contact us for insolvency relation
    Unit 6 Juno Drive, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 38 - Director → ME
  • 11
    COULAGS HYDRO LTD - now
    Contact us for insolvency relation
    SIMEC GHR COULAGS HYDRO LTD
    - 2019-07-23 SC489741
    Contact us for insolvency relation
    SIMEC COULAGS HYDRO LTD
    - 2018-07-17 SC489741
    Contact us for insolvency relation
    COULAGS HYDRO LTD
    - 2018-07-17 SC489741
    Contact us for insolvency relation
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 27 - Director → ME
  • 12
    FLEETSOLVE LIMITED
    04478975
    Contact us for insolvency relation
    Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (9 parents)
    Officer
    2019-10-18 ~ 2023-03-03
    IIF 30 - Director → ME
  • 13
    FUELSOLVE LIMITED
    06097496
    Contact us for insolvency relation
    Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (7 parents)
    Officer
    2019-10-18 ~ 2023-03-03
    IIF 29 - Director → ME
  • 14
    GHH ACQUISITIONS LTD - now
    Contact us for insolvency relation
    SIMEC GHR ACQUISITIONS LIMITED
    - 2019-07-23 09454130
    Contact us for insolvency relation
    SIMEC GHR ACQUISTIONS LIMITED
    - 2018-08-24 09454130
    Contact us for insolvency relation
    RAINDANCE ACQUISITIONS LIMITED
    - 2018-04-25 09454130
    Contact us for insolvency relation
    DE FACTO 2170 LIMITED - 2015-03-27
    Contact us for insolvency relation
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    IIF 35 - Director → ME
  • 15
    GHH ACQUISITIONS MIDCO LTD - now
    Contact us for insolvency relation
    SIMEC GHR ACQUISITIONS MIDCO LIMITED
    - 2019-07-23 09454127
    Contact us for insolvency relation
    SIMEC GHR ACQUISTIONS MIDCO LIMITED
    - 2018-08-24 09454127
    Contact us for insolvency relation
    RAINDANCE ACQUISITIONS MIDCO LIMITED
    - 2018-04-25 09454127
    Contact us for insolvency relation
    DE FACTO 2169 LIMITED - 2015-03-27
    Contact us for insolvency relation
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    IIF 36 - Director → ME
  • 16
    GHH GROUP HOLDINGS LTD - now
    Contact us for insolvency relation
    SIMEC GHH LIMITED
    - 2019-07-23 SC540972
    Contact us for insolvency relation
    GREEN HIGHLAND HYDRO LIMITED
    - 2018-07-17 SC540972
    Contact us for insolvency relation
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 19 - Director → ME
  • 17
    GLEANN NAM FIADH HYDRO LTD - now
    Contact us for insolvency relation
    SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED
    - 2019-07-22 SC399455
    Contact us for insolvency relation
    GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED
    - 2018-07-17 SC399455
    Contact us for insolvency relation
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 51 - Director → ME
  • 18
    GREEN HIGHLAND RENEWABLES LTD - now
    Contact us for insolvency relation
    SIMEC GHR LTD
    - 2021-12-13 SC315779
    Contact us for insolvency relation
    SIMEC GREEN HIGHLAND RENEWABLES LTD
    - 2018-07-17 SC315779
    Contact us for insolvency relation
    GREEN HIGHLAND RENEWABLES LTD
    - 2018-04-24 SC315779
    Contact us for insolvency relation
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    Contact us for insolvency relation
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    Contact us for insolvency relation
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (38 parents, 24 offsprings)
    Officer
    2018-03-29 ~ 2018-09-21
    IIF 1 - Director → ME
  • 19
    HYDROPOWER RIVER LEVEN LTD - now
    Contact us for insolvency relation
    SIMEC HYDROPOWER RIVER LEVEN LTD
    - 2020-10-16 SC608127
    Contact us for insolvency relation
    SIMEC HYDRO LOCHABER RIVER LEVEN LTD
    - 2018-10-04 SC608127
    Contact us for insolvency relation
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (10 parents)
    Officer
    2018-09-13 ~ 2020-10-12
    IIF 59 - Director → ME
  • 20
    JAHAMA ESTATES MAMORE HOLDINGS LTD
    SC675835
    Contact us for insolvency relation
    Lochaber, Smelter, Fort William, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-29 ~ 2023-03-03
    IIF 2 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 21
    JAHAMA P1 LIMITED
    OE018773 OE018850... (more)
    Contact us for insolvency relation
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 106 - Ownership of shares - More than 25% → OE
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Ownership of voting rights - More than 25% → OE
  • 22
    JAHAMA P10 LIMITED
    OE019066 OE018674... (more)
    Contact us for insolvency relation
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
  • 23
    JAHAMA P11 LIMITED
    OE019055 OE019066... (more)
    Contact us for insolvency relation
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 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
  • 24
    JAHAMA P12 LIMITED
    OE019057 OE019066... (more)
    Contact us for insolvency relation
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Ownership of shares - More than 25% → OE
    IIF 101 - Ownership of voting rights - More than 25% → OE
  • 25
    JAHAMA P13 LIMITED
    OE018761 OE019066... (more)
    Contact us for insolvency relation
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Ownership of voting rights - More than 25% → OE
    IIF 105 - Ownership of shares - More than 25% → OE
  • 26
    JAHAMA P14 LIMITED
    OE018715 OE018687... (more)
    Contact us for insolvency relation
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2017-11-14 ~ 2023-03-03
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Ownership of shares - More than 25% → OE
    IIF 100 - Ownership of voting rights - More than 25% → OE
  • 27
    JAHAMA P15 LIMITED
    OE018674 OE019055... (more)
    Contact us for insolvency relation
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Ownership of shares - More than 25% → OE
  • 28
    JAHAMA P16 LIMITED
    OE018818 OE021684... (more)
    Contact us for insolvency relation
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 107 - Ownership of shares - More than 25% → OE
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Ownership of voting rights - More than 25% → OE
  • 29
    JAHAMA P2 LIMITED
    OE018690 OE018989... (more)
    Contact us for insolvency relation
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    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
  • 30
    JAHAMA P3 LIMITED
    OE018895 OE018989... (more)
    Contact us for insolvency relation
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    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
  • 31
    JAHAMA P4 LIMITED
    OE018687 OE018809... (more)
    Contact us for insolvency relation
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 110 - Ownership of voting rights - More than 25% → OE
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Ownership of shares - More than 25% → OE
  • 32
    JAHAMA P5 LIMITED
    OE018809 OE018989... (more)
    Contact us for insolvency relation
    9 Athol Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 99 - Ownership of voting rights - More than 25% → OE
    IIF 99 - Ownership of shares - More than 25% → OE
    IIF 99 - Has significant influence or control → OE
  • 33
    JAHAMA P6 LIMITED
    OE021684 OE018989... (more)
    Contact us for insolvency relation
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 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
  • 34
    JAHAMA P7 LIMITED
    OE018850 OE018989... (more)
    Contact us for insolvency relation
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 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
  • 35
    JAHAMA P8 LIMITED
    OE018989 OE018687... (more)
    Contact us for insolvency relation
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 111 - Ownership of shares - More than 25% → OE
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Ownership of voting rights - More than 25% → OE
  • 36
    JAHAMA P9 LIMITED
    OE019078 OE018989... (more)
    Contact us for insolvency relation
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - More than 25% → OE
    IIF 97 - Ownership of shares - More than 25% → OE
  • 37
    JAHAMA PROPERTIES UK LIMITED
    12347034
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-12-03 ~ 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
  • 38
    KELTNEYBURN HYDRO LTD - now
    Contact us for insolvency relation
    SIMEC GHR KELTNEYBURN HYDRO LIMITED
    - 2019-07-23 SC237428
    Contact us for insolvency relation
    KELTNEYBURN HYDRO LIMITED
    - 2018-07-17 SC237428
    Contact us for insolvency relation
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (23 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 20 - Director → ME
  • 39
    KINLOCHLEVEN POWER LTD - now
    Contact us for insolvency relation
    SIMEC KINLOCHLEVEN POWER LTD
    - 2020-10-16 SC552928
    Contact us for insolvency relation
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (11 parents)
    Officer
    2016-12-19 ~ 2020-10-12
    IIF 52 - Director → ME
  • 40
    KLL HOLDINGS LTD - now
    Contact us for insolvency relation
    SIMEC KLL HOLDINGS LTD
    - 2020-10-16 SC557569
    Contact us for insolvency relation
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-14 ~ 2020-10-12
    IIF 54 - Director → ME
  • 41
    LIBERTY COMMERCE LIMITED
    - now 03049146
    Contact us for insolvency relation
    LIBERTY COMMERCE (UK) LIMITED
    - 1996-10-21 03049146
    Contact us for insolvency relation
    3rd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-04-24 ~ 1997-11-01
    IIF 33 - Director → ME
  • 42
    LIBERTY DRAWN TUBES TWO LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-05
    Dissolved on 2020-06-12
    LIBERTY DRAWN TUBES LIMITED
    - 2019-03-22 09907735 11900720
    ELDORA INDUSTRIES LTD
    - 2015-12-23 09907735
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 45 - Director → ME
  • 43
    LIBERTY PERFORMANCE STEELS LIMITED
    - now 09907567
    Contact us for insolvency relation
    OCTAVIO ENTERPRISES LTD
    - 2015-12-22 09907567
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 46 - Director → ME
  • 44
    LIBERTY WENLOCK ROAD INVESTMENTS LIMITED
    - now 09907734
    Contact us for insolvency relation
    VILMAR INDUSTRIES LTD
    - 2015-12-23 09907734
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (16 parents)
    Officer
    2017-05-01 ~ 2022-02-11
    IIF 68 - Director → ME
    2015-12-08 ~ 2016-01-25
    IIF 39 - Director → ME
    Person with significant control
    2017-05-01 ~ 2023-03-03
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 45
    LITMUS ENTERPRISES LTD
    09907554
    Contact us for insolvency relation
    2nd Floor Berkeley Square House, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-08 ~ 2015-12-10
    IIF 44 - Director → ME
  • 46
    LOCHABER 2 HYDRO LTD - now
    Contact us for insolvency relation
    SIMEC GHR LOCHABER 2 LIMITED
    - 2019-07-22 SC606808 SC510759
    Contact us for insolvency relation
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-09-24 ~ 2018-09-24
    IIF 21 - Director → ME
  • 47
    LOCHABER HYDRO LTD - now
    Contact us for insolvency relation
    SIMEC GHR LOCHABER LTD
    - 2019-07-22 SC510759 SC606808
    Contact us for insolvency relation
    GREEN HIGHLAND RENEWABLES (LOCHABER) LTD
    - 2018-07-17 SC510759
    Contact us for insolvency relation
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 26 - Director → ME
  • 48
    MARBLE HOLDINGS UK LIMITED
    09534124
    Contact us for insolvency relation
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-04-09 ~ 2023-03-03
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 124 - Ownership of shares – 75% or more → OE
    2023-03-03 ~ 2026-05-11
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 49
    MARBLE POWER LIMITED
    08474535
    Contact us for insolvency relation
    Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (9 parents)
    Officer
    2015-04-16 ~ 2023-03-03
    IIF 3 - Director → ME
  • 50
    MARBLE POWER TRADING LTD
    - now 11490473
    Contact us for insolvency relation
    MARBLE ENERGY TRADING LTD
    - 2018-08-01 11490473
    Contact us for insolvency relation
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2018-07-30 ~ 2023-03-03
    IIF 5 - Director → ME
  • 51
    MULLARDOCH HYDRO LTD - now
    Contact us for insolvency relation
    SIMEC GHR ALLT MULLARDOCH HYDRO LTD
    - 2019-07-22 SC493101
    Contact us for insolvency relation
    ALLT MULLARDOCH HYDRO LTD
    - 2018-07-17 SC493101
    Contact us for insolvency relation
    GREEN HIGHLAND HYDRO ENERGY LIMITED - 2015-04-08
    Contact us for insolvency relation
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 22 - Director → ME
  • 52
    NATHRACH HYDRO LTD - now
    Contact us for insolvency relation
    SIMEC GHR NATHRACH HYDRO LIMITED
    - 2019-07-23 SC519092
    Contact us for insolvency relation
    NATHRACH HYDRO LIMITED
    - 2018-07-17 SC519092
    Contact us for insolvency relation
    GLEN AFFRIC GRIDCO LTD - 2016-06-07
    Contact us for insolvency relation
    GLEANN NAM FIADH HYDRO LTD - 2016-01-20
    Contact us for insolvency relation
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (17 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 23 - Director → ME
  • 53
    ROROYERE HYDRO LTD - now
    Contact us for insolvency relation
    SIMEC GHR ROROYERE LIMITED
    - 2019-07-22 SC357527
    Contact us for insolvency relation
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED
    - 2018-07-17 SC357527
    Contact us for insolvency relation
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
    - 2018-07-17 SC357527
    Contact us for insolvency relation
    Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (23 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 28 - Director → ME
  • 54
    SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED
    - now 03578542
    Contact us for insolvency relation
    SHANGHAI EVERSHINE IMPORT & EXPORT COMPANY LIMITED - 2003-12-01
    Contact us for insolvency relation
    UNIVERSAL COMMODITIES LIMITED - 2003-02-11
    Contact us for insolvency relation
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-24 ~ 2023-03-03
    IIF 31 - Director → ME
  • 55
    SHENVAL HYDRO LTD - now
    Contact us for insolvency relation
    SIMEC GHR SHENVAL HYDRO LIMITED
    - 2019-07-22 SC489744
    Contact us for insolvency relation
    SHENVAL HYDRO LIMITED
    - 2018-07-17 SC489744
    Contact us for insolvency relation
    ALLT SEANABHAILE HYDRO LTD - 2016-06-21
    Contact us for insolvency relation
    GREEN HIGHLAND ABHAINN RATH LTD - 2015-08-27
    Contact us for insolvency relation
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Officer
    2018-07-16 ~ 2018-09-26
    IIF 24 - Director → ME
  • 56
    SHIFTEC (LEAMINGTON) LIMITED - now
    Contact us for insolvency relation
    LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2020-03-30
    Contact us for insolvency relation
    LIBERTY BRAKING SOLUTIONS LIMITED
    - 2016-06-24 09907669
    Contact us for insolvency relation
    LIBERTY VEHICLE TECHNOLOGIES LIMITED
    - 2016-01-12 09907669
    Contact us for insolvency relation
    OSHO INDUSTRIES LTD
    - 2015-12-23 09907669
    Contact us for insolvency relation
    Unit 6 Juno Drive, Leamington Spa, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 42 - Director → ME
  • 57
    SHIFTEC COMPOSITES LIMITED - now
    Contact us for insolvency relation
    LIBERTY ADVANCED COMPOSITES LIMITED
    - 2020-06-09 09907727
    Contact us for insolvency relation
    BEST STEEL LTD
    - 2015-12-23 09907727
    Contact us for insolvency relation
    Unit 6 Juno Drive, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 40 - Director → ME
  • 58
    SHIFTEC MANUFACTURING LIMITED - now
    Contact us for insolvency relation
    LIBERTY PRESSING SOLUTIONS LIMITED
    - 2020-06-09 09907676
    Contact us for insolvency relation
    CELESTE ENTERPRISES LTD
    - 2015-12-23 09907676
    Contact us for insolvency relation
    Unit 6 Juno Drive, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 41 - Director → ME
  • 59
    SIMEC (AUSTRALIA) UK LTD
    10933375
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-25 ~ 2023-03-03
    IIF 66 - Director → ME
    Person with significant control
    2017-08-25 ~ 2023-03-03
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 60
    SIMEC BIOFUEL LIMITED
    - now 10056328
    Contact us for insolvency relation
    SIMEC POWER 5 LIMITED
    - 2019-01-17 10056328 10036423... (more)
    Contact us for insolvency relation
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ 2023-03-03
    IIF 12 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 61
    SIMEC ENERGY HOLDINGS 1 LTD
    - now 10066005 10066159... (more)
    Contact us for insolvency relation
    SIMEC POWER 10 LIMITED
    - 2017-03-17 10066005 10062471... (more)
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-16 ~ 2023-03-03
    IIF 16 - Director → ME
    Person with significant control
    2017-11-29 ~ 2023-03-03
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 62
    SIMEC ENERGY HOLDINGS 2 LTD
    - now 10060096 10066159... (more)
    Contact us for insolvency relation
    SIMEC POWER 9 LIMITED
    - 2017-03-17 10060096 10056328... (more)
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-13 ~ 2023-03-03
    IIF 80 - Director → ME
    Person with significant control
    2017-11-29 ~ 2023-03-03
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 63
    SIMEC ENERGY HOLDINGS 3 LTD
    - now 10062471 10066005... (more)
    Contact us for insolvency relation
    SIMEC POWER 12 LIMITED
    - 2017-03-17 10062471 10066005... (more)
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2023-03-03
    IIF 18 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-03
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 64
    SIMEC ENERGY HOLDINGS 4 LTD
    - now 10066159 10066005... (more)
    Contact us for insolvency relation
    SIMEC POWER 11 LIMITED
    - 2017-03-17 10066159 10062471... (more)
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-16 ~ 2023-03-03
    IIF 14 - Director → ME
    Person with significant control
    2017-03-01 ~ 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
  • 65
    SIMEC ENERGY HOLDINGS 5 LTD
    10694670 10066005... (more)
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-28 ~ 2023-03-03
    IIF 17 - Director → ME
  • 66
    SIMEC ENERGY SOLUTIONS LIMITED
    09925287
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2015-12-21 ~ 2023-03-03
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 67
    SIMEC ENET UK LIMITED
    10033973
    Contact us for insolvency relation
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2023-03-03
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 68
    SIMEC FUELS HOLDINGS UK LIMITED
    - now 10060155
    Contact us for insolvency relation
    SIMEC POWER 7 LIMITED
    - 2018-04-10 10060155 10056328... (more)
    Contact us for insolvency relation
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2023-03-03
    IIF 81 - Director → ME
    Person with significant control
    2018-04-18 ~ 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
  • 69
    SIMEC GHR ACQUISITIONS TOPCO LIMITED
    - now 09454126
    Contact us for insolvency relation
    RAINDANCE ACQUISITIONS TOPCO LIMITED
    - 2018-04-20 09454126
    Contact us for insolvency relation
    DE FACTO 2168 LIMITED - 2015-03-27
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2023-03-03
    IIF 6 - Director → ME
  • 70
    SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD
    11088965
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2023-03-03
    IIF 65 - Director → ME
    2017-11-30 ~ 2023-03-03
    IIF 92 - Secretary → ME
    Person with significant control
    2017-11-30 ~ 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
  • 71
    SIMEC HOLDINGS (MINING) UK LTD
    10934308
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2017-08-25 ~ 2023-03-03
    IIF 62 - Director → ME
  • 72
    SIMEC HOLDINGS (PORTS) UK LTD
    10934363
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2017-08-25 ~ 2023-03-03
    IIF 67 - Director → ME
  • 73
    SIMEC HYDROPOWER ALLT COIRE AN EOIN LTD
    SC607849
    Contact us for insolvency relation
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 55 - Director → ME
  • 74
    SIMEC HYDROPOWER ALLT DAIM LTD
    - now SC607866
    Contact us for insolvency relation
    SIMEC HYROPOWER ALLT DAIM LTD
    - 2018-09-14 SC607866
    Contact us for insolvency relation
    Lochaber, Smelter, Fort William, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 57 - Director → ME
  • 75
    SIMEC HYDROPOWER ALLT LEACHDACH LTD
    SC608066
    Contact us for insolvency relation
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 71 - Director → ME
  • 76
    SIMEC HYDROPOWER ALLT NA LAIRIGIE LTD
    SC608059
    Contact us for insolvency relation
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 70 - Director → ME
  • 77
    SIMEC HYDROPOWER HOLDINGS LTD
    SC607547
    Contact us for insolvency relation
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2018-09-07 ~ 2023-03-03
    IIF 53 - Director → ME
    Person with significant control
    2018-09-07 ~ 2023-03-03
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 78
    SIMEC HYDROPOWER INVERLOCHY LTD
    - now SC608123
    Contact us for insolvency relation
    SIMEC HYDRO LOCHABER INVERLOCHY LTD
    - 2018-10-04 SC608123
    Contact us for insolvency relation
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 58 - Director → ME
  • 79
    SIMEC INTERNATIONAL (UK) LIMITED
    - now 07643854
    Contact us for insolvency relation
    AAR TEE STEEL LIMITED
    - 2013-12-03 07643854
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-31 ~ 2023-03-04
    IIF 9 - Director → ME
    Person with significant control
    2017-05-24 ~ 2023-03-03
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 80
    SIMEC INVESTMENTS 51 LTD.
    10319726 11666387
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2016-08-09 ~ 2023-03-03
    IIF 64 - Director → ME
    Person with significant control
    2016-08-09 ~ 2023-03-03
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 81
    SIMEC INVESTMENTS 52 LIMITED
    11666387 10319726
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ 2023-03-03
    IIF 63 - Director → ME
    Person with significant control
    2018-11-08 ~ 2023-03-03
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 82
    SIMEC LEM LIMITED
    SC563839
    Contact us for insolvency relation
    Lochaber, Smelter, Fort William, Scotland
    Active Corporate (3 parents)
    Officer
    2017-04-20 ~ 2023-03-03
    IIF 69 - Director → ME
  • 83
    SIMEC LOCHABER GRID COMPANY LTD
    - now SC607760
    Contact us for insolvency relation
    SIMEC HYDROPOWER ALLT A MHUILLIN LTD
    - 2019-02-08 SC607760
    Contact us for insolvency relation
    Lochaber, Smelter, Fort William, Scotland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-11 ~ 2023-03-03
    IIF 56 - Director → ME
  • 84
    SIMEC LOCHABER HYDROPOWER 2 LIMITED
    - now 00750143 SC549864
    Contact us for insolvency relation
    ALCAN ALUMINIUM UK LIMITED
    - 2016-12-20 00750143 00385816
    Contact us for insolvency relation
    BA ALUMINIUM LIMITED - 1993-01-01
    Contact us for insolvency relation
    B.A.STORAGE LIMITED - 1989-10-19
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (42 parents)
    Officer
    2016-12-16 ~ 2023-03-03
    IIF 7 - Director → ME
  • 85
    SIMEC LOCHABER HYDROPOWER LTD
    SC549864 00750143
    Contact us for insolvency relation
    Lochaber, Smelter, Fort William, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2023-03-03
    IIF 73 - Director → ME
    Person with significant control
    2016-11-10 ~ 2016-12-16
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 86
    SIMEC NEWPORT FUEL STORAGE LTD
    - now 10102532
    Contact us for insolvency relation
    SIMEC OIL AND CHEMICAL LTD
    - 2017-04-11 10102532
    Contact us for insolvency relation
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 87
    SIMEC PORTS (UK) LIMITED
    - now 03090130
    Contact us for insolvency relation
    CARGO SERVICES (UK) LIMITED - 2018-12-18
    Contact us for insolvency relation
    CARDIFF BULK HANDLING SERVICES LIMITED - 2000-12-28
    Contact us for insolvency relation
    RJT 197 LIMITED - 1995-08-23
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2021-12-13 ~ 2023-03-03
    IIF 49 - Director → ME
  • 88
    SIMEC POWER 1 LIMITED
    10036423 10060155... (more)
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2023-03-03
    IIF 10 - Director → ME
  • 89
    SIMEC POWER 2 LIMITED
    10034155 10056328... (more)
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2023-03-03
    IIF 84 - Director → ME
  • 90
    SIMEC POWER 3 LIMITED
    10034288 10056328... (more)
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2023-03-03
    IIF 61 - Director → ME
  • 91
    SIMEC POWER 4 LIMITED
    10058151 10056328... (more)
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-11 ~ 2023-03-03
    IIF 82 - Director → ME
  • 92
    SIMEC POWER 6 LIMITED
    10056334 10056328... (more)
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-10 ~ 2023-03-03
    IIF 15 - Director → ME
    2016-03-10 ~ 2023-03-03
    IIF 93 - Secretary → ME
  • 93
    SIMEC RENEWABLE 1 LIMITED
    10039874 10037392
    Contact us for insolvency relation
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ 2023-03-03
    IIF 11 - Director → ME
  • 94
    SIMEC RENEWABLE 2 LIMITED
    10037392 10039874
    Contact us for insolvency relation
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-02 ~ 2023-03-03
    IIF 8 - Director → ME
  • 95
    SIMEC SHIPPING UK LTD
    10644725
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-03-03
    IIF 79 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-03
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 96
    SIMEC SUBCOAL FUELS LIMITED
    11321067
    Contact us for insolvency relation
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-20 ~ 2023-03-03
    IIF 60 - Director → ME
  • 97
    SIMEC TIDAL LAGOON LTD
    09974461
    Contact us for insolvency relation
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ 2023-03-03
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 98
    SIMEC TRANSPORT LIMITED
    - now 00461229
    Contact us for insolvency relation
    RYAN TRANSPORT LIMITED - 2018-12-18
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-12-13 ~ 2023-03-03
    IIF 47 - Director → ME
  • 99
    SIMEC WIND ONE LTD
    - now 10060100
    Contact us for insolvency relation
    SIMEC POWER 8 LIMITED
    - 2017-06-30 10060100 10056328... (more)
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-13 ~ 2023-03-03
    IIF 13 - Director → ME
  • 100
    T G COMMODITIES LIMITED
    - now 03684340
    Contact us for insolvency relation
    LIBERTY NFM LIMITED
    - 2014-11-28 03684340
    Contact us for insolvency relation
    T G COMMODITIES LIMITED
    - 2014-06-23 03684340
    Contact us for insolvency relation
    SIMEC COMMODITIES (UK) LIMITED
    - 2014-02-04 03684340
    Contact us for insolvency relation
    INDUS RESOURCES UK LIMITED
    - 2013-07-09 03684340
    Contact us for insolvency relation
    TG COMMODITIES LTD
    - 2013-05-14 03684340
    Contact us for insolvency relation
    TRANSGLOBAL COMMODITIES LTD - 2011-05-23
    Contact us for insolvency relation
    TRANS AFRICA COMMODITIES LIMITED - 2007-11-06
    Contact us for insolvency relation
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (10 parents)
    Officer
    2012-09-30 ~ 2023-03-03
    IIF 32 - Director → ME
  • 101
    TENERSHIRE MARINE (WALES) LIMITED
    - now 03985320 04010668
    Contact us for insolvency relation
    RJT 275 LIMITED - 2000-07-13
    Contact us for insolvency relation
    Birdport, Corporation Road, Newport, Gwent
    Dissolved Corporate (8 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 75 - Director → ME
  • 102
    WILLIAM SHAPLAND & SONS LTD
    03845062
    Contact us for insolvency relation
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-27 ~ 2023-03-03
    IIF 77 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.