logo
explain how to read the page

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

Gandhi, Rajeev

    Related profiles found in government register
  • Gandhi, Rajeev
    Indian born in January 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Gandhi, Rajeev
    Indian born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Gandhi, Rajeev
    Indian born in January 1973

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56

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

      IIF 57
  • Mr Rajeev Gandhi
    Indian born in January 1973

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments 56
  • 1
    ARGYLL HYDRO LTD - now
    GHR ARGYLL LIMITED - 2019-07-22
    SIMEC GHR ARGYLL LIMITED
    - 2019-04-26 SC519088
    GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED
    - 2018-07-17 SC519088
    ALLT GARBH HYDRO LTD - 2017-02-09
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (18 parents)
    Officer
    2018-07-16 ~ 2018-09-21
    IIF 50 - Director → ME
  • 2
    BIOGEN ENERGY LTD
    10639470
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-02 ~ 2023-03-03
    IIF 40 - Director → ME
  • 3
    BRIDGE ALUMINIUM LIMITED - now
    LIBERTY BRIDGE ALUMINIUM LIMITED
    - 2019-12-24 09907672 09912035
    SAPOR INDUSTRIES LTD
    - 2015-12-23 09907672
    365 Fosse Way, Syston, Leicester, England
    Active Corporate (9 parents)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 8 - Director → ME
  • 4
    C D TRANSPORT SERVICES LIMITED
    03370162
    C/o Simec Transport Birdport, Corporation Road, Newport, Wales
    Dissolved Corporate (7 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CEANNACROC HYDRO LTD - now
    SIMEC GHR CEANNACROC HYDRO LTD
    - 2019-07-22 SC489743
    CEANNACROC HYDRO LTD
    - 2018-07-17 SC489743
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 55 - Director → ME
  • 6
    CLYDESDALE ENGINEERING LIMITED - now
    SHIFTEC (WILLENHALL) LIMITED - 2024-03-07
    LIBERTY ENGINEERING (WILLENHALL) LIMITED - 2020-06-09
    LIBERTY TUBE FITTINGS LIMITED
    - 2019-03-05 09907518
    OCTAVIO INDUSTRIES LTD
    - 2015-12-23 09907518
    Unit 6 Juno Drive, Leamington Spa, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 3 - Director → ME
  • 7
    CLYDESDALE JONES LIMITED
    - now 09907530
    MAARIT INDUSTRIES LTD
    - 2015-12-22 09907530
    Unit 6 Juno Drive, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 5 - Director → ME
  • 8
    COULAGS HYDRO LTD - now
    SIMEC GHR COULAGS HYDRO LTD
    - 2019-07-23 SC489741
    SIMEC COULAGS HYDRO LTD
    - 2018-07-17 SC489741
    COULAGS HYDRO LTD
    - 2018-07-17 SC489741
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 53 - Director → ME
  • 9
    CYMRIC STEVEDORING LIMITED
    03691846
    C/o Simec Transport Ltd Corporation Road, Birdport, Newport, Wales
    Dissolved Corporate (6 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 36 - Director → ME
  • 10
    GHH ACQUISITIONS LTD - now
    SIMEC GHR ACQUISITIONS LIMITED
    - 2019-07-23 09454130
    SIMEC GHR ACQUISTIONS LIMITED
    - 2018-08-24 09454130
    RAINDANCE ACQUISITIONS LIMITED
    - 2018-04-25 09454130
    DE FACTO 2170 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    IIF 23 - Director → ME
  • 11
    GHH ACQUISITIONS MIDCO LTD - now
    SIMEC GHR ACQUISITIONS MIDCO LIMITED
    - 2019-07-23 09454127
    SIMEC GHR ACQUISTIONS MIDCO LIMITED
    - 2018-08-24 09454127
    RAINDANCE ACQUISITIONS MIDCO LIMITED
    - 2018-04-25 09454127
    DE FACTO 2169 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    IIF 24 - Director → ME
  • 12
    GHH GROUP HOLDINGS LTD - now
    SIMEC GHH LIMITED
    - 2019-07-23 SC540972
    GREEN HIGHLAND HYDRO LIMITED
    - 2018-07-17 SC540972
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 46 - Director → ME
  • 13
    GLEANN NAM FIADH HYDRO LTD - now
    SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED
    - 2019-07-22 SC399455
    GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED
    - 2018-07-17 SC399455
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 52 - Director → ME
  • 14
    GREEN HIGHLAND RENEWABLES LTD - now
    SIMEC GHR LTD
    - 2021-12-13 SC315779
    SIMEC GREEN HIGHLAND RENEWABLES LTD
    - 2018-07-17 SC315779
    GREEN HIGHLAND RENEWABLES LTD
    - 2018-04-24 SC315779
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    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 16 - Director → ME
  • 15
    HYDROPOWER RIVER LEVEN LTD - now
    SIMEC HYDROPOWER RIVER LEVEN LTD
    - 2020-10-16 SC608127
    SIMEC HYDRO LOCHABER RIVER LEVEN LTD
    - 2018-10-04 SC608127
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (10 parents)
    Officer
    2018-09-13 ~ 2020-10-12
    IIF 21 - Director → ME
  • 16
    KELTNEYBURN HYDRO LTD - now
    SIMEC GHR KELTNEYBURN HYDRO LIMITED
    - 2019-07-23 SC237428
    KELTNEYBURN HYDRO LIMITED
    - 2018-07-17 SC237428
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (23 parents)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 47 - Director → ME
  • 17
    KINLOCHLEVEN POWER LTD - now
    SIMEC KINLOCHLEVEN POWER LTD
    - 2020-10-16 SC552928
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (11 parents)
    Officer
    2016-12-19 ~ 2020-10-12
    IIF 11 - Director → ME
  • 18
    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 10 - Director → ME
  • 19
    LIBERTY PERFORMANCE STEELS LIMITED
    - now 09907567
    OCTAVIO ENTERPRISES LTD
    - 2015-12-22 09907567
    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 6 - Director → ME
  • 20
    LIBERTY WENLOCK ROAD INVESTMENTS LIMITED
    - now 09907734
    VILMAR INDUSTRIES LTD
    - 2015-12-23 09907734
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (16 parents)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 7 - Director → ME
  • 21
    LITMUS ENTERPRISES LTD
    09907554
    2nd Floor Berkeley Square House, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-08 ~ 2016-12-02
    IIF 1 - Director → ME
  • 22
    LOCHABER 2 HYDRO LTD - now
    SIMEC GHR LOCHABER 2 LIMITED
    - 2019-07-22 SC606808 SC510759
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-09-24 ~ 2018-09-24
    IIF 48 - Director → ME
  • 23
    LOCHABER HYDRO LTD - now
    SIMEC GHR LOCHABER LTD
    - 2019-07-22 SC510759 SC606808
    GREEN HIGHLAND RENEWABLES (LOCHABER) LTD
    - 2018-07-17 SC510759
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 54 - Director → ME
  • 24
    MULLARDOCH HYDRO LTD - now
    SIMEC GHR ALLT MULLARDOCH HYDRO LTD
    - 2019-07-22 SC493101
    ALLT MULLARDOCH HYDRO LTD
    - 2018-07-17 SC493101
    GREEN HIGHLAND HYDRO ENERGY LIMITED - 2015-04-08
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 49 - Director → ME
  • 25
    NATHRACH HYDRO LTD - now
    SIMEC GHR NATHRACH HYDRO LIMITED
    - 2019-07-23 SC519092
    NATHRACH HYDRO LIMITED
    - 2018-07-17 SC519092
    GLEN AFFRIC GRIDCO LTD - 2016-06-07
    GLEANN NAM FIADH HYDRO LTD - 2016-01-20
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (17 parents)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 51 - Director → ME
  • 26
    ROROYERE HYDRO LTD - now
    SIMEC GHR ROROYERE LIMITED
    - 2019-07-22 SC357527
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED
    - 2018-07-17 SC357527
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
    - 2018-07-17 SC357527
    Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (23 parents)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 57 - Director → ME
  • 27
    SHENVAL HYDRO LTD - now
    SIMEC GHR SHENVAL HYDRO LIMITED
    - 2019-07-22 SC489744
    SHENVAL HYDRO LIMITED
    - 2018-07-17 SC489744
    ALLT SEANABHAILE HYDRO LTD - 2016-06-21
    GREEN HIGHLAND ABHAINN RATH LTD - 2015-08-27
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Officer
    2018-07-16 ~ 2018-09-24
    IIF 56 - Director → ME
  • 28
    SHIFTEC (LEAMINGTON) LIMITED - now
    LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2020-03-30
    LIBERTY BRAKING SOLUTIONS LIMITED
    - 2016-06-24 09907669
    LIBERTY VEHICLE TECHNOLOGIES LIMITED
    - 2016-01-12 09907669
    OSHO INDUSTRIES LTD
    - 2015-12-23 09907669
    Unit 6 Juno Drive, Leamington Spa, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 9 - Director → ME
  • 29
    SHIFTEC COMPOSITES LIMITED - now
    LIBERTY ADVANCED COMPOSITES LIMITED
    - 2020-06-09 09907727
    BEST STEEL LTD
    - 2015-12-23 09907727
    Unit 6 Juno Drive, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 2 - Director → ME
  • 30
    SHIFTEC MANUFACTURING LIMITED - now
    LIBERTY PRESSING SOLUTIONS LIMITED
    - 2020-06-09 09907676
    CELESTE ENTERPRISES LTD
    - 2015-12-23 09907676
    Unit 6 Juno Drive, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ 2016-01-25
    IIF 4 - Director → ME
  • 31
    SIMEC (AUSTRALIA) UK LTD
    10933375
    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 28 - Director → ME
  • 32
    SIMEC ENERGY HOLDINGS 1 LTD - now
    SIMEC POWER 10 LIMITED
    - 2017-03-17 10066005 10062471... (more)
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2017-03-01
    IIF 38 - Director → ME
  • 33
    SIMEC FUELS HOLDINGS UK LIMITED
    - now 10060155
    SIMEC POWER 7 LIMITED
    - 2018-04-10 10060155 10056328... (more)
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2023-03-03
    IIF 43 - Director → ME
  • 34
    SIMEC GHR ACQUISITIONS TOPCO LIMITED
    - now 09454126
    RAINDANCE ACQUISITIONS TOPCO LIMITED
    - 2018-04-20 09454126
    DE FACTO 2168 LIMITED - 2015-03-27
    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 25 - Director → ME
  • 35
    SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD
    11088965
    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 27 - Director → ME
  • 36
    SIMEC HOLDINGS (MINING) UK LTD
    10934308
    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 29 - Director → ME
  • 37
    SIMEC HOLDINGS (PORTS) UK LTD
    10934363
    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 26 - Director → ME
  • 38
    SIMEC HYDROPOWER ALLT COIRE AN EOIN LTD
    SC607849
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 18 - Director → ME
  • 39
    SIMEC HYDROPOWER ALLT DAIM LTD
    - now SC607866
    SIMEC HYROPOWER ALLT DAIM LTD
    - 2018-09-14 SC607866
    Lochaber, Smelter, Fort William, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 40
    SIMEC HYDROPOWER ALLT LEACHDACH LTD
    SC608066
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 32 - Director → ME
  • 41
    SIMEC HYDROPOWER ALLT NA LAIRIGIE LTD
    SC608059
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 31 - Director → ME
  • 42
    SIMEC HYDROPOWER HOLDINGS LTD
    SC607547
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2018-09-07 ~ 2023-03-03
    IIF 15 - Director → ME
  • 43
    SIMEC HYDROPOWER INVERLOCHY LTD
    - now SC608123
    SIMEC HYDRO LOCHABER INVERLOCHY LTD
    - 2018-10-04 SC608123
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 44
    SIMEC LOCHABER GRID COMPANY LTD
    - now SC607760
    SIMEC HYDROPOWER ALLT A MHUILLIN LTD
    - 2019-02-08 SC607760
    Lochaber, Smelter, Fort William, Scotland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-11 ~ 2023-03-03
    IIF 17 - Director → ME
  • 45
    SIMEC LOCHABER HYDROPOWER 2 LIMITED
    - now 00750143 SC549864
    ALCAN ALUMINIUM UK LIMITED
    - 2016-12-20 00750143 00385816
    BA ALUMINIUM LIMITED - 1993-01-01
    B.A.STORAGE LIMITED - 1989-10-19
    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 30 - Director → ME
  • 46
    SIMEC LOCHABER HYDROPOWER LTD
    SC549864 00750143
    Lochaber, Smelter, Fort William, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2023-03-03
    IIF 12 - Director → ME
  • 47
    SIMEC PORTS (UK) LIMITED
    - now 03090130
    CARGO SERVICES (UK) LIMITED
    - 2018-12-18 03090130
    CARDIFF BULK HANDLING SERVICES LIMITED - 2000-12-28
    RJT 197 LIMITED - 1995-08-23
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-08-17 ~ 2023-03-03
    IIF 35 - Director → ME
    Person with significant control
    2018-08-17 ~ 2018-08-17
    IIF 58 - Has significant influence or control → OE
  • 48
    SIMEC POWER 1 LIMITED
    10036423 10060155... (more)
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2023-03-03
    IIF 44 - Director → ME
  • 49
    SIMEC POWER 2 LIMITED
    10034155 10056328... (more)
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-11 ~ 2023-03-03
    IIF 45 - Director → ME
  • 50
    SIMEC POWER 3 LIMITED
    10034288 10056328... (more)
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2023-03-03
    IIF 42 - Director → ME
  • 51
    SIMEC SHIPPING UK LTD
    10644725
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2023-03-03
    IIF 41 - Director → ME
  • 52
    SIMEC SUBCOAL FUELS LIMITED
    11321067
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-20 ~ 2018-05-18
    IIF 22 - Director → ME
    2019-06-13 ~ 2023-03-03
    IIF 13 - Director → ME
  • 53
    SIMEC TRANSPORT LIMITED
    - now 00461229
    RYAN TRANSPORT LIMITED
    - 2018-12-18 00461229
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-08-17 ~ 2023-03-03
    IIF 33 - Director → ME
  • 54
    TENERSHIRE MARINE (WALES) LIMITED
    - now 03985320 04010668
    RJT 275 LIMITED - 2000-07-13
    Birdport, Corporation Road, Newport, Gwent
    Dissolved Corporate (8 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 14 - Director → ME
  • 55
    TIDAL LAGOON PLC
    - now 09359280
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-09-04
    Date of completion or termination of CVA on 2023-09-14
    TIDAL LAGOONS PLC - 2015-01-19
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2018-06-11 ~ 2018-07-26
    IIF 39 - Director → ME
  • 56
    WILLIAM SHAPLAND & SONS LTD
    03845062
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-17 ~ 2023-03-03
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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