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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
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Individuals in focus

Gupta, Parduman Kumar

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33
  • Gupta, Parduman Kumar
    Indian born in May 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Gupta, Parduman Kumar
    Indian born in May 1943

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

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

      IIF 63
  • Gupta, Parduman Kumar
    Indian born in May 1943

    Resident in Nigeria

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • Gupta, Parduman Kumar
    Indian born in May 1943

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • Mr Parduman Kumar Gupta
    Indian born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Parduman Kumar
    Indianh born in May 1943

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78
  • Gupta, Parduman Kumar, Mr.
    Indian born in May 1943

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
  • Mr Parduman Kumar Gupta
    Indian born in May 1943

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100
  • Mr. Parduman Kumar Gupta
    Indian born in May 1943

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102
  • Mr. Parduman Kumar Gupta
    Indian born in May 1943

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107 IIF 108

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

      IIF 109 IIF 110 IIF 111
  • Gupta, Parduman Kumar

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
  • Parduman Kumar Gupta
    Indian born in May 1943

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 102
  • 1
    AFON WYSG ENERGY LIMITED - now
    SIMEC USKMOUTH POWER LIMITED
    - 2025-08-28 05104786
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport, Wales
    Active Corporate (26 parents)
    Officer
    2016-03-01 ~ 2018-06-13
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-13
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 2
    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 94 - Director → ME
  • 3
    BERKELEY COMMODITIES LIMITED - now
    LIBERTY THAMESTEEL LIMITED - 2012-01-05
    BERKELEY COMMODITIES LIMITED - 2011-12-14
    BERKELEY COMMODITIES PUBLIC LIMITED COMPANY - 2010-07-20
    LIBERTY HOUSE UK PUBLIC LIMITED COMPANY - 2010-07-20
    LCL (EAST AFRICA) LIMITED - 1998-10-21
    AFROASIAN COMMODITIES (UK) LIMITED
    - 1997-01-10 03104212
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-09-20 ~ 1996-10-30
    IIF 78 - Director → ME
  • 4
    BIOGEN ENERGY LTD
    10639470
    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 32 - Director → ME
  • 5
    BLYTH PORT LIMITED
    SC553900
    Lochaber Smelter, North Road, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-06 ~ 2023-03-03
    IIF 21 - Director → ME
    Person with significant control
    2017-01-06 ~ 2023-03-03
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 6
    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 87 - Director → ME
  • 7
    C D TRANSPORT SERVICES LIMITED
    03370162
    C/o Simec Transport Birdport, Corporation Road, Newport, Wales
    Dissolved Corporate (7 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 25 - Director → ME
  • 8
    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 60 - Director → ME
  • 9
    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 81 - Director → ME
  • 10
    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 82 - Director → ME
  • 11
    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 ~ 2018-09-26
    IIF 62 - Director → ME
  • 12
    FLEETSOLVE LIMITED
    04478975
    Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (9 parents)
    Officer
    2019-10-18 ~ 2023-03-03
    IIF 35 - Director → ME
  • 13
    FUELSOLVE LIMITED
    06097496
    Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (7 parents)
    Officer
    2019-10-18 ~ 2023-03-03
    IIF 34 - Director → ME
  • 14
    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 79 - Director → ME
  • 15
    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 80 - Director → ME
  • 16
    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 54 - Director → ME
  • 17
    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 ~ 2018-09-26
    IIF 95 - Director → ME
  • 18
    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 36 - Director → ME
  • 19
    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 8 - Director → ME
  • 20
    JAHAMA ESTATES MAMORE HOLDINGS LTD
    SC675835
    Lochaber, Smelter, Fort William, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-29 ~ 2023-03-03
    IIF 37 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 21
    JAHAMA P1 LIMITED
    OE018773 OE018850... (more)
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 124 - Ownership of shares - More than 25% → OE
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Ownership of voting rights - More than 25% → OE
  • 22
    JAHAMA P10 LIMITED
    OE019066 OE018674... (more)
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Ownership of shares - More than 25% → OE
    IIF 114 - Ownership of voting rights - More than 25% → OE
  • 23
    JAHAMA P11 LIMITED
    OE019055 OE019066... (more)
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 120 - Ownership of shares - More than 25% → OE
    IIF 120 - Ownership of voting rights - More than 25% → OE
    IIF 120 - Has significant influence or control → OE
  • 24
    JAHAMA P12 LIMITED
    OE019057 OE019066... (more)
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Ownership of shares - More than 25% → OE
    IIF 119 - Ownership of voting rights - More than 25% → OE
  • 25
    JAHAMA P13 LIMITED
    OE018761 OE019066... (more)
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Ownership of voting rights - More than 25% → OE
    IIF 123 - Ownership of shares - More than 25% → OE
  • 26
    JAHAMA P14 LIMITED
    OE018715 OE018687... (more)
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2017-11-14 ~ 2023-03-03
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Ownership of shares - More than 25% → OE
    IIF 118 - Ownership of voting rights - More than 25% → OE
  • 27
    JAHAMA P15 LIMITED
    OE018674 OE019055... (more)
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 127 - Ownership of voting rights - More than 25% → OE
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Ownership of shares - More than 25% → OE
  • 28
    JAHAMA P16 LIMITED
    OE018818 OE021684... (more)
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-24 ~ 2023-03-03
    IIF 125 - Ownership of shares - More than 25% → OE
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Ownership of voting rights - More than 25% → OE
  • 29
    JAHAMA P2 LIMITED
    OE018690 OE018989... (more)
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 116 - Ownership of shares - More than 25% → OE
    IIF 116 - Ownership of voting rights - More than 25% → OE
    IIF 116 - Has significant influence or control → OE
  • 30
    JAHAMA P3 LIMITED
    OE018895 OE018989... (more)
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 121 - Ownership of shares - More than 25% → OE
    IIF 121 - Ownership of voting rights - More than 25% → OE
    IIF 121 - Has significant influence or control → OE
  • 31
    JAHAMA P4 LIMITED
    OE018687 OE018809... (more)
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 128 - Ownership of voting rights - More than 25% → OE
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Ownership of shares - More than 25% → OE
  • 32
    JAHAMA P5 LIMITED
    OE018809 OE018989... (more)
    9 Athol Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 117 - Ownership of voting rights - More than 25% → OE
    IIF 117 - Ownership of shares - More than 25% → OE
    IIF 117 - Has significant influence or control → OE
  • 33
    JAHAMA P6 LIMITED
    OE021684 OE018989... (more)
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 122 - Ownership of shares - More than 25% → OE
    IIF 122 - Ownership of voting rights - More than 25% → OE
    IIF 122 - Has significant influence or control → OE
  • 34
    JAHAMA P7 LIMITED
    OE018850 OE018989... (more)
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 126 - Ownership of shares - More than 25% → OE
    IIF 126 - Ownership of voting rights - More than 25% → OE
    IIF 126 - Has significant influence or control → OE
  • 35
    JAHAMA P8 LIMITED
    OE018989 OE018687... (more)
    9 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 129 - Ownership of shares - More than 25% → OE
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Ownership of voting rights - More than 25% → OE
  • 36
    JAHAMA P9 LIMITED
    OE019078 OE018989... (more)
    Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-03-16 ~ 2023-03-03
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Ownership of voting rights - More than 25% → OE
    IIF 115 - Ownership of shares - More than 25% → OE
  • 37
    JAHAMA PROPERTIES UK LIMITED
    12347034
    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 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 38
    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 ~ 2018-09-26
    IIF 55 - Director → ME
  • 39
    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 1 - Director → ME
  • 40
    KLL HOLDINGS LTD - now
    SIMEC KLL HOLDINGS LTD
    - 2020-10-16 SC557569
    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 3 - Director → ME
  • 41
    LIBERTY COMMERCE LIMITED
    - now 03049146
    LIBERTY COMMERCE (UK) LIMITED
    - 1996-10-21 03049146
    3rd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-04-24 ~ 1997-11-01
    IIF 77 - 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 89 - Director → ME
  • 43
    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 90 - Director → ME
  • 44
    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
    2017-05-01 ~ 2022-02-11
    IIF 17 - Director → ME
    2015-12-08 ~ 2016-01-25
    IIF 83 - Director → ME
    Person with significant control
    2017-05-01 ~ 2023-03-03
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 45
    LITMUS ENTERPRISES LTD
    09907554
    2nd Floor Berkeley Square House, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-08 ~ 2015-12-10
    IIF 88 - Director → ME
  • 46
    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 56 - Director → ME
  • 47
    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 ~ 2018-09-26
    IIF 61 - Director → ME
  • 48
    MARBLE HOLDINGS UK LIMITED
    09534124
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-04-09 ~ 2023-03-03
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 106 - Ownership of shares – 75% or more → OE
    2023-03-03 ~ 2026-05-11
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 49
    MARBLE POWER LIMITED
    08474535
    Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (9 parents)
    Officer
    2015-04-16 ~ 2023-03-03
    IIF 38 - Director → ME
  • 50
    MARBLE POWER TRADING LTD
    - now 11490473
    MARBLE ENERGY TRADING LTD
    - 2018-08-01 11490473
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2018-07-30 ~ 2023-03-03
    IIF 40 - Director → ME
  • 51
    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 ~ 2018-09-26
    IIF 57 - Director → ME
  • 52
    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 ~ 2018-09-26
    IIF 58 - Director → ME
  • 53
    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 ~ 2018-09-26
    IIF 63 - Director → ME
  • 54
    SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED
    - now 03578542
    SHANGHAI EVERSHINE IMPORT & EXPORT COMPANY LIMITED - 2003-12-01
    UNIVERSAL COMMODITIES LIMITED - 2003-02-11
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-24 ~ 2023-03-03
    IIF 64 - Director → ME
  • 55
    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 ~ 2018-09-26
    IIF 59 - Director → ME
  • 56
    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 86 - Director → ME
  • 57
    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 84 - Director → ME
  • 58
    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 85 - Director → ME
  • 59
    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 15 - Director → ME
    Person with significant control
    2017-08-25 ~ 2023-03-03
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 60
    SIMEC BIOFUEL LIMITED
    - now 10056328
    SIMEC POWER 5 LIMITED
    - 2019-01-17 10056328 10036423... (more)
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ 2023-03-03
    IIF 47 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 61
    SIMEC ENERGY HOLDINGS 1 LTD
    - now 10066005 10066159... (more)
    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
    2016-03-16 ~ 2023-03-03
    IIF 51 - Director → ME
    Person with significant control
    2017-11-29 ~ 2023-03-03
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 62
    SIMEC ENERGY HOLDINGS 2 LTD
    - now 10060096 10066159... (more)
    SIMEC POWER 9 LIMITED
    - 2017-03-17 10060096 10056328... (more)
    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 29 - Director → ME
    Person with significant control
    2017-11-29 ~ 2023-03-03
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 63
    SIMEC ENERGY HOLDINGS 3 LTD
    - now 10062471 10066005... (more)
    SIMEC POWER 12 LIMITED
    - 2017-03-17 10062471 10066005... (more)
    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 53 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-03
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 64
    SIMEC ENERGY HOLDINGS 4 LTD
    - now 10066159 10066005... (more)
    SIMEC POWER 11 LIMITED
    - 2017-03-17 10066159 10062471... (more)
    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 49 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-03
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 65
    SIMEC ENERGY HOLDINGS 5 LTD
    10694670 10066005... (more)
    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 52 - Director → ME
  • 66
    SIMEC ENERGY SOLUTIONS LIMITED
    09925287
    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 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 67
    SIMEC ENET UK LIMITED
    10033973
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2023-03-03
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 68
    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
    2016-03-14 ~ 2023-03-03
    IIF 30 - Director → ME
    Person with significant control
    2018-04-18 ~ 2023-03-03
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 69
    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 41 - Director → ME
  • 70
    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 14 - Director → ME
    2017-11-30 ~ 2023-03-03
    IIF 112 - Secretary → ME
    Person with significant control
    2017-11-30 ~ 2023-03-03
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 71
    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 11 - Director → ME
  • 72
    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 16 - Director → ME
  • 73
    SIMEC HYDROPOWER ALLT COIRE AN EOIN LTD
    SC607849
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 4 - Director → ME
  • 74
    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 6 - Director → ME
  • 75
    SIMEC HYDROPOWER ALLT LEACHDACH LTD
    SC608066
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 76
    SIMEC HYDROPOWER ALLT NA LAIRIGIE LTD
    SC608059
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 77
    SIMEC HYDROPOWER HOLDINGS LTD
    SC607547
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2018-09-07 ~ 2023-03-03
    IIF 2 - Director → ME
    Person with significant control
    2018-09-07 ~ 2023-03-03
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 78
    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 7 - Director → ME
  • 79
    SIMEC INTERNATIONAL (UK) LIMITED
    - now 07643854
    AAR TEE STEEL LIMITED
    - 2013-12-03 07643854
    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 44 - Director → ME
    Person with significant control
    2017-05-24 ~ 2023-03-03
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 80
    SIMEC INVESTMENTS 51 LTD.
    10319726 11666387
    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 13 - Director → ME
    Person with significant control
    2016-08-09 ~ 2023-03-03
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 81
    SIMEC INVESTMENTS 52 LIMITED
    11666387 10319726
    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 12 - Director → ME
    Person with significant control
    2018-11-08 ~ 2023-03-03
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 82
    SIMEC LEM LIMITED
    SC563839
    Lochaber, Smelter, Fort William, Scotland
    Active Corporate (3 parents)
    Officer
    2017-04-20 ~ 2023-03-03
    IIF 18 - Director → ME
  • 83
    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 5 - Director → ME
  • 84
    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 42 - Director → ME
  • 85
    SIMEC LOCHABER HYDROPOWER LTD
    SC549864 00750143
    Lochaber, Smelter, Fort William, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2023-03-03
    IIF 22 - Director → ME
    Person with significant control
    2016-11-10 ~ 2016-12-16
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 86
    SIMEC NEWPORT FUEL STORAGE LTD
    - now 10102532
    SIMEC OIL AND CHEMICAL LTD
    - 2017-04-11 10102532
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 87
    SIMEC PORTS (UK) LIMITED
    - now 03090130
    CARGO SERVICES (UK) LIMITED - 2018-12-18
    CARDIFF BULK HANDLING SERVICES LIMITED - 2000-12-28
    RJT 197 LIMITED - 1995-08-23
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2021-12-13 ~ 2023-03-03
    IIF 93 - Director → ME
  • 88
    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
    2016-03-02 ~ 2023-03-03
    IIF 45 - Director → ME
  • 89
    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
    2016-03-01 ~ 2023-03-03
    IIF 33 - Director → ME
  • 90
    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
    2016-03-01 ~ 2023-03-03
    IIF 10 - Director → ME
  • 91
    SIMEC POWER 4 LIMITED
    10058151 10056328... (more)
    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 31 - Director → ME
  • 92
    SIMEC POWER 6 LIMITED
    10056334 10056328... (more)
    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 50 - Director → ME
    2016-03-10 ~ 2023-03-03
    IIF 113 - Secretary → ME
  • 93
    SIMEC RENEWABLE 1 LIMITED
    10039874 10037392
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ 2023-03-03
    IIF 46 - Director → ME
  • 94
    SIMEC RENEWABLE 2 LIMITED
    10037392 10039874
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-02 ~ 2023-03-03
    IIF 43 - Director → ME
  • 95
    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
    2017-03-01 ~ 2023-03-03
    IIF 28 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-03
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 96
    SIMEC SUBCOAL FUELS LIMITED
    11321067
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-20 ~ 2023-03-03
    IIF 9 - Director → ME
  • 97
    SIMEC TIDAL LAGOON LTD
    09974461
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ 2023-03-03
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 98
    SIMEC TRANSPORT LIMITED
    - now 00461229
    RYAN TRANSPORT LIMITED - 2018-12-18
    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 91 - Director → ME
  • 99
    SIMEC WIND ONE LTD
    - now 10060100
    SIMEC POWER 8 LIMITED
    - 2017-06-30 10060100 10056328... (more)
    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 48 - Director → ME
  • 100
    T G COMMODITIES LIMITED
    - now 03684340
    LIBERTY NFM LIMITED
    - 2014-11-28 03684340
    T G COMMODITIES LIMITED
    - 2014-06-23 03684340
    SIMEC COMMODITIES (UK) LIMITED
    - 2014-02-04 03684340
    INDUS RESOURCES UK LIMITED
    - 2013-07-09 03684340
    TG COMMODITIES LTD
    - 2013-05-14 03684340
    TRANSGLOBAL COMMODITIES LTD - 2011-05-23
    TRANS AFRICA COMMODITIES LIMITED - 2007-11-06
    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 65 - Director → ME
  • 101
    TENERSHIRE MARINE (WALES) LIMITED
    - now 03985320 04010668
    RJT 275 LIMITED - 2000-07-13
    Birdport, Corporation Road, Newport, Gwent
    Dissolved Corporate (8 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 24 - Director → ME
  • 102
    WILLIAM SHAPLAND & SONS LTD
    03845062
    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 26 - Director → ME

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