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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parduman Kumar Gupta

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

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

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Mr. Parduman Kumar Gupta
    Indian born in May 1943

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Gupta, Parduman Kumar
    Indianh consultant born in May 1943

    Registered addresses and corresponding companies

    • icon of address 6 Bauch Street, Apapa, Lagos, FOREIGN, Nigeria

      IIF 24
  • Mr Parduman Kumar Gupta
    Indian born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lochaber, Smelter, Fort William, PH33 6TH, Scotland

      IIF 25

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

      IIF 26 IIF 27

    • icon of address 47, Mark Lane, Level 1, London, United Kingdom

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • 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

    • icon of address Lochaber, Smelter, Fort William, PH33 6TH, Scotland

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

    • icon of address 7, Hertford Street, London, W1J 7RH, England

      IIF 51

    • icon of address 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 52 IIF 53 IIF 54

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

      IIF 58

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

      IIF 59

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

      IIF 60

    • icon of address Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW

      IIF 61

    • icon of address Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 62 IIF 63 IIF 64

    • icon of address Inveralmond Road, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 67
  • Gupta, Parduman Kumar
    Indian director born in May 1943

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Gupta, Parduman Kumar, Mr.
    Indian company director born in May 1943

    Resident in India

    Registered addresses and corresponding companies

    • icon of address 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 71 IIF 72 IIF 73

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

      IIF 75

    • icon of address Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW

      IIF 76
  • Gupta, Parduman Kumar, Mr.
    Indian director born in May 1943

    Resident in India

    Registered addresses and corresponding companies

    • icon of address Birdport, Corporation Road, Newport, Gwent, NP19 4RE

      IIF 77

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

      IIF 78
  • Gupta, Parduman Kumar
    Indian company director born in May 1943

    Resident in Nigeria

    Registered addresses and corresponding companies

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

      IIF 79
  • Gupta, Parduman Kumar
    Indian director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Hertford Street, London, W1J 7RH, England

      IIF 80

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

      IIF 81
  • Gupta, Parduman Kumar
    Indian managing director born in May 1943

    Resident in Nigeria

    Registered addresses and corresponding companies

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

      IIF 82
  • Gupta, Parduman Kumar

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84
  • Mr. Parduman Kumar Gupta
    Indian born in May 1943

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Lochaber, Smelter, Fort William, PH33 6TH, Scotland

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93
  • Gupta, Parduman Kumar
    Indian businessman born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94

    • icon of address Lochaber, Smelter, Fort William, PH33 6TH, Scotland

      IIF 95 IIF 96 IIF 97

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

      IIF 99 IIF 100 IIF 101

    • icon of address Corporation Road, Newport, Gwent, NP19 4XE, United Kingdom

      IIF 102

    • icon of address West, Nash Road, Newport, Gwent, NP18 2BZ, Wales

      IIF 103

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

      IIF 104 IIF 105 IIF 106

    • icon of address 7, Hertford Street, London, W1J 7RG, United Kingdom

      IIF 111

    • icon of address 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 112 IIF 113 IIF 114

    • icon of address West, Nash Road, Nash, Newport, NP18 2BZ, United Kingdom

      IIF 116

    • icon of address Birdport, Corporation Road, Newport, Gwent, NP19 4RE

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

    • icon of address West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124 IIF 125 IIF 126
  • Gupta, Parduman Kumar
    Indian company director born in May 1943

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 127
  • Gupta, Parduman Kumar
    Indian director born in May 1943

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 128
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address C/o Simec Transport Birdport, Corporation Road, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 118 - Director → ME
  • 2
    icon of address Lochaber, Smelter, Fort William, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-09-29 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 4
    SIMEC POWER 5 LIMITED - 2019-01-17
    icon of address Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 97 - Director → ME
  • 6
    SIMEC HYROPOWER ALLT DAIM LTD - 2018-09-14
    icon of address Lochaber, Smelter, Fort William, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 99 - Director → ME
  • 7
    icon of address Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 113 - Director → ME
  • 8
    icon of address Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 112 - Director → ME
  • 9
    SIMEC HYDRO LOCHABER INVERLOCHY LTD - 2018-10-04
    icon of address Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 100 - Director → ME
  • 10
    SIMEC OIL AND CHEMICAL LTD - 2017-04-11
    icon of address Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,651 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 12
    RJT 275 LIMITED - 2000-07-13
    icon of address Birdport, Corporation Road, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 117 - Director → ME
Ceased 93
  • 1
    GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED - 2018-07-17
    ALLT GARBH HYDRO LTD - 2017-02-09
    SIMEC GHR ARGYLL LIMITED - 2019-04-26
    GHR ARGYLL LIMITED - 2019-07-22
    icon of address Inveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-21
    IIF 76 - Director → ME
  • 2
    LCL (EAST AFRICA) LIMITED - 1998-10-21
    LIBERTY HOUSE UK PUBLIC LIMITED COMPANY - 2010-07-20
    BERKELEY COMMODITIES LIMITED - 2011-12-14
    LIBERTY THAMESTEEL LIMITED - 2012-01-05
    BERKELEY COMMODITIES PUBLIC LIMITED COMPANY - 2010-07-20
    AFROASIAN COMMODITIES (UK) LIMITED - 1997-01-10
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-20 ~ 1996-10-30
    IIF 24 - Director → ME
  • 3
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2023-03-03
    IIF 125 - Director → ME
  • 4
    icon of address Lochaber Smelter, North Road, Fort William, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-01-06 ~ 2023-03-03
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ 2023-03-03
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    SAPOR INDUSTRIES LTD - 2015-12-23
    LIBERTY BRIDGE ALUMINIUM LIMITED - 2019-12-24
    icon of address 365 Fosse Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,945,618 GBP2024-10-31
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-25
    IIF 72 - Director → ME
  • 6
    CEANNACROC HYDRO LTD - 2018-07-17
    SIMEC GHR CEANNACROC HYDRO LTD - 2019-07-22
    icon of address Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-24
    IIF 63 - Director → ME
  • 7
    LIBERTY TUBE FITTINGS LIMITED - 2019-03-05
    LIBERTY ENGINEERING (WILLENHALL) LIMITED - 2020-06-09
    OCTAVIO INDUSTRIES LTD - 2015-12-23
    SHIFTEC (WILLENHALL) LIMITED - 2024-03-07
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-25
    IIF 52 - Director → ME
  • 8
    MAARIT INDUSTRIES LTD - 2015-12-22
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-25
    IIF 71 - Director → ME
  • 9
    SIMEC COULAGS HYDRO LTD - 2018-07-17
    COULAGS HYDRO LTD - 2018-07-17
    SIMEC GHR COULAGS HYDRO LTD - 2019-07-23
    icon of address Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-26
    IIF 66 - Director → ME
  • 10
    icon of address Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,637 GBP2024-03-31
    Officer
    icon of calendar 2019-10-18 ~ 2023-03-03
    IIF 81 - Director → ME
  • 11
    icon of address Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2019-10-18 ~ 2023-03-03
    IIF 80 - Director → ME
  • 12
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    DE FACTO 2170 LIMITED - 2015-03-27
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2019-07-08
    IIF 48 - Director → ME
  • 13
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    DE FACTO 2169 LIMITED - 2015-03-27
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-07-08
    IIF 49 - Director → ME
  • 14
    GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
    SIMEC GHH LIMITED - 2019-07-23
    icon of address Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-24
    IIF 58 - Director → ME
  • 15
    GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED - 2018-07-17
    SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED - 2019-07-22
    icon of address Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-26
    IIF 65 - Director → ME
  • 16
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    SIMEC GHR LTD - 2021-12-13
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    icon of address 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2018-09-21
    IIF 46 - Director → ME
  • 17
    SIMEC HYDROPOWER RIVER LEVEN LTD - 2020-10-16
    SIMEC HYDRO LOCHABER RIVER LEVEN LTD - 2018-10-04
    icon of address 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    256,201 GBP2024-12-31
    Officer
    icon of calendar 2018-09-13 ~ 2020-10-12
    IIF 101 - Director → ME
  • 18
    icon of address Lochaber, Smelter, Fort William, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-09-29 ~ 2023-03-03
    IIF 34 - Director → ME
  • 19
    icon of address Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-16 ~ 2023-03-03
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
  • 20
    icon of address 9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-24 ~ 2023-03-03
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 21
    icon of address 9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-24 ~ 2023-03-03
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
  • 22
    icon of address Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-24 ~ 2023-03-03
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
  • 23
    icon of address Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-24 ~ 2023-03-03
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
  • 24
    icon of address Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-11-14 ~ 2023-03-03
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
  • 25
    icon of address 9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-24 ~ 2023-03-03
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
  • 26
    icon of address 9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-24 ~ 2023-03-03
    IIF 12 - Ownership of shares - More than 25% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
  • 27
    icon of address Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-16 ~ 2023-03-03
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares - More than 25% → OE
  • 28
    icon of address Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-16 ~ 2023-03-03
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Has significant influence or control → OE
  • 29
    icon of address Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-16 ~ 2023-03-03
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares - More than 25% → OE
  • 30
    icon of address 9 Athol Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-16 ~ 2023-03-03
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Has significant influence or control → OE
  • 31
    icon of address Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-16 ~ 2023-03-03
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Has significant influence or control → OE
  • 32
    icon of address 9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-16 ~ 2023-03-03
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Has significant influence or control → OE
  • 33
    icon of address 9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-16 ~ 2023-03-03
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares - More than 25% → OE
  • 34
    icon of address Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-16 ~ 2023-03-03
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Has significant influence or control → OE
  • 35
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-03 ~ 2023-03-03
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 36
    KELTNEYBURN HYDRO LIMITED - 2018-07-17
    SIMEC GHR KELTNEYBURN HYDRO LIMITED - 2019-07-23
    icon of address Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-26
    IIF 59 - Director → ME
  • 37
    SIMEC KINLOCHLEVEN POWER LTD - 2020-10-16
    icon of address 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,471,430 GBP2024-12-31
    Officer
    icon of calendar 2016-12-19 ~ 2020-10-12
    IIF 94 - Director → ME
  • 38
    SIMEC KLL HOLDINGS LTD - 2020-10-16
    icon of address 1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    26,820,908 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-02-14 ~ 2020-10-12
    IIF 96 - Director → ME
  • 39
    LIBERTY DRAWN TUBES LIMITED - 2019-03-22
    ELDORA INDUSTRIES LTD - 2015-12-23
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-25
    IIF 74 - Director → ME
  • 40
    OCTAVIO ENTERPRISES LTD - 2015-12-22
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-25
    IIF 57 - Director → ME
  • 41
    VILMAR INDUSTRIES LTD - 2015-12-23
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    821,114 GBP2023-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2022-02-11
    IIF 110 - Director → ME
    icon of calendar 2015-12-08 ~ 2016-01-25
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2023-03-03
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 2nd Floor Berkeley Square House, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-12-08 ~ 2015-12-10
    IIF 73 - Director → ME
  • 43
    SIMEC GHR LOCHABER 2 LIMITED - 2019-07-22
    icon of address Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2018-09-24
    IIF 70 - Director → ME
  • 44
    SIMEC GHR LOCHABER LTD - 2019-07-22
    GREEN HIGHLAND RENEWABLES (LOCHABER) LTD - 2018-07-17
    icon of address Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-26
    IIF 64 - Director → ME
  • 45
    icon of address Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2023-03-03
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    IIF 88 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,291,699 GBP2024-03-31
    Officer
    icon of calendar 2015-04-16 ~ 2023-03-03
    IIF 47 - Director → ME
  • 47
    MARBLE ENERGY TRADING LTD - 2018-08-01
    icon of address Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-07-30 ~ 2023-03-03
    IIF 35 - 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
    icon of address C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-26
    IIF 60 - Director → ME
  • 49
    NATHRACH HYDRO LIMITED - 2018-07-17
    GLEN AFFRIC GRIDCO LTD - 2016-06-07
    SIMEC GHR NATHRACH HYDRO LIMITED - 2019-07-23
    GLEANN NAM FIADH HYDRO LTD - 2016-01-20
    icon of address Inveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-26
    IIF 61 - Director → ME
  • 50
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED - 2018-07-17
    SIMEC GHR ROROYERE LIMITED - 2019-07-22
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
    icon of address Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-26
    IIF 67 - Director → ME
  • 51
    UNIVERSAL COMMODITIES LIMITED - 2003-02-11
    SHANGHAI EVERSHINE IMPORT & EXPORT COMPANY LIMITED - 2003-12-01
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    69,711 GBP2021-12-31
    Officer
    icon of calendar 2005-06-24 ~ 2023-03-03
    IIF 82 - Director → ME
  • 52
    GREEN HIGHLAND ABHAINN RATH LTD - 2015-08-27
    SIMEC GHR SHENVAL HYDRO LIMITED - 2019-07-22
    SHENVAL HYDRO LIMITED - 2018-07-17
    ALLT SEANABHAILE HYDRO LTD - 2016-06-21
    icon of address Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-26
    IIF 62 - Director → ME
  • 53
    LIBERTY BRAKING SOLUTIONS LIMITED - 2016-06-24
    LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2020-03-30
    LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2016-01-12
    OSHO INDUSTRIES LTD - 2015-12-23
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-25
    IIF 56 - Director → ME
  • 54
    BEST STEEL LTD - 2015-12-23
    LIBERTY ADVANCED COMPOSITES LIMITED - 2020-06-09
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200,001 GBP2024-03-31
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-25
    IIF 54 - Director → ME
  • 55
    CELESTE ENTERPRISES LTD - 2015-12-23
    LIBERTY PRESSING SOLUTIONS LIMITED - 2020-06-09
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,002 GBP2024-03-31
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-25
    IIF 55 - Director → ME
  • 56
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2023-03-03
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2023-03-03
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 57
    SIMEC POWER 5 LIMITED - 2019-01-17
    icon of address Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2016-03-10 ~ 2023-03-03
    IIF 39 - Director → ME
  • 58
    SIMEC POWER 10 LIMITED - 2017-03-17
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2016-03-16 ~ 2023-03-03
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ 2023-03-03
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 59
    SIMEC POWER 9 LIMITED - 2017-03-17
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2016-03-13 ~ 2023-03-03
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ 2023-03-03
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 60
    SIMEC POWER 12 LIMITED - 2017-03-17
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-03-14 ~ 2023-03-03
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-03-03
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 61
    SIMEC POWER 11 LIMITED - 2017-03-17
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-03-16 ~ 2023-03-03
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-03-03
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 62
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2017-03-28 ~ 2023-03-03
    IIF 44 - Director → ME
  • 63
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2015-12-21 ~ 2023-03-03
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 64
    icon of address Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2016-03-01 ~ 2023-03-03
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 65
    SIMEC POWER 7 LIMITED - 2018-04-10
    icon of address Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2016-03-14 ~ 2023-03-03
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ 2023-03-03
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 66
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2023-03-03
    IIF 50 - Director → ME
  • 67
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2023-03-03
    IIF 107 - Director → ME
    icon of calendar 2017-11-30 ~ 2023-03-03
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ 2023-03-03
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 68
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ 2023-03-03
    IIF 104 - Director → ME
  • 69
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ 2023-03-03
    IIF 109 - Director → ME
  • 70
    icon of address Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2018-09-07 ~ 2023-03-03
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ 2023-03-03
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 71
    AAR TEE STEEL LIMITED - 2013-12-03
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-05-31 ~ 2023-03-04
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2023-03-03
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 72
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-08-09 ~ 2023-03-03
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2023-03-03
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-11-08 ~ 2023-03-03
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ 2023-03-03
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address Lochaber, Smelter, Fort William, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2023-03-03
    IIF 111 - Director → ME
  • 75
    SIMEC HYDROPOWER ALLT A MHUILLIN LTD - 2019-02-08
    icon of address Lochaber, Smelter, Fort William, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2018-09-11 ~ 2023-03-03
    IIF 98 - Director → ME
  • 76
    ALCAN ALUMINIUM UK LIMITED - 2016-12-20
    BA ALUMINIUM LIMITED - 1993-01-01
    B.A.STORAGE LIMITED - 1989-10-19
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-16 ~ 2023-03-03
    IIF 51 - Director → ME
  • 77
    icon of address Lochaber, Smelter, Fort William, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2023-03-03
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ 2016-12-16
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 78
    CARGO SERVICES (UK) LIMITED - 2018-12-18
    RJT 197 LIMITED - 1995-08-23
    CARDIFF BULK HANDLING SERVICES LIMITED - 2000-12-28
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-03-03
    IIF 78 - Director → ME
  • 79
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-02 ~ 2023-03-03
    IIF 37 - Director → ME
  • 80
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    icon of calendar 2016-03-01 ~ 2023-03-03
    IIF 126 - Director → ME
  • 81
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-03-01 ~ 2023-03-03
    IIF 103 - Director → ME
  • 82
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-03-11 ~ 2023-03-03
    IIF 124 - Director → ME
  • 83
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,586 GBP2024-11-30
    Officer
    icon of calendar 2016-03-10 ~ 2023-03-03
    IIF 42 - Director → ME
    icon of calendar 2016-03-10 ~ 2023-03-03
    IIF 84 - Secretary → ME
  • 84
    icon of address Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-03-03 ~ 2023-03-03
    IIF 38 - Director → ME
  • 85
    icon of address Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-03-02 ~ 2023-03-03
    IIF 36 - Director → ME
  • 86
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2017-03-01 ~ 2023-03-03
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-03-03
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2020-11-30
    Officer
    icon of calendar 2018-04-20 ~ 2023-03-03
    IIF 102 - Director → ME
  • 88
    icon of address Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,651 GBP2021-11-30
    Officer
    icon of calendar 2016-01-28 ~ 2023-03-03
    IIF 128 - Director → ME
  • 89
    RYAN TRANSPORT LIMITED - 2018-12-18
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-13 ~ 2023-03-03
    IIF 77 - Director → ME
  • 90
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    icon of address Uskmouth Power Station, West Nash Road, Nash, Newport
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-13
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-13
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 91
    SIMEC POWER 8 LIMITED - 2017-06-30
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-03-13 ~ 2023-03-03
    IIF 40 - Director → ME
  • 92
    TG COMMODITIES LTD - 2013-05-14
    LIBERTY NFM LIMITED - 2014-11-28
    T G COMMODITIES LIMITED - 2014-06-23
    TRANS AFRICA COMMODITIES LIMITED - 2007-11-06
    TRANSGLOBAL COMMODITIES LTD - 2011-05-23
    INDUS RESOURCES UK LIMITED - 2013-07-09
    SIMEC COMMODITIES (UK) LIMITED - 2014-02-04
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-09-30 ~ 2023-03-03
    IIF 79 - Director → ME
  • 93
    icon of address C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-27 ~ 2023-03-03
    IIF 119 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.