GUPTA, Parduman Kumar, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gupta, Parduman Kumar, Mr.
Indian company director born in May 1943
Resident in India
Registered addresses and corresponding companies
- 7, Hertford Street, London, W1J 7RH, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
  IIF 5
- Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW
  IIF 6
Gupta, Parduman Kumar, Mr.
Indian director born in May 1943
Resident in India
Registered addresses and corresponding companies
- Birdport, Corporation Road, Newport, Gwent, NP19 4RE
  IIF 7
- C/o Simec Transport Ltd, Birdport, Corporation Road, Newport, NP19 4RE, Wales
  IIF 8
Gupta, Parduman Kumar
Indian born in May 1943
Resident in India
Registered addresses and corresponding companies
- 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
  IIF 9
Gupta, Parduman Kumar
Indian businessman born in May 1943
Resident in India
Registered addresses and corresponding companies
- Lochaber, Smelter, Fort William, Scotland, PH33 6TH, United Kingdom
  IIF 10
- 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
  IIF 11
- Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
Gupta, Parduman Kumar
Indian company director born in May 1943
Resident in India
Registered addresses and corresponding companies
- Lochaber, Smelter, Fort William, PH33 6TH, Scotland
  IIF 22
- Office 7 Kestral Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England
  IIF 23
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 24
- 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH, England
  IIF 25
- 7, Hertford Street, London, W1J 7RH, England
  IIF 26
- 7, Hertford Street, London, W1J 7RH, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32
- Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
  IIF 33
- Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
  IIF 34
- C/o Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
  IIF 35
- Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW
  IIF 36
- Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41
- Inveralmond Road, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
  IIF 42
Gupta, Parduman Kumar
Indian director born in May 1943
Resident in India
Registered addresses and corresponding companies
- Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England
  IIF 43
- Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
  IIF 44
- Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom
  IIF 45
Gupta, Parduman Kumar
Indian company director born in May 1943
Resident in Nigeria
Registered addresses and corresponding companies
- 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
  IIF 46
Gupta, Parduman Kumar
Indian director born in May 1943
Resident in England
Registered addresses and corresponding companies
- 7, Hertford Street, London, W1J 7RH, England
  IIF 47
- Unit 6, Riverview Business Park, Riverview Road, Bromborough, Wirral, Merseyside, CH62 3RR, England
  IIF 48
Gupta, Parduman Kumar
Indian managing director born in May 1943
Resident in Nigeria
Registered addresses and corresponding companies
- 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
  IIF 49
Gupta, Parduman Kumar
Indianh consultant born in May 1943
Registered addresses and corresponding companies
- 6 Bauch Street, Apapa, Lagos, FOREIGN, Nigeria
  IIF 50
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 51
- 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
  IIF 52
- Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
  IIF 53 IIF 54 IIF 55
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 56
- Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
  IIF 57
Gupta, Parduman Kumar
Indian born in May 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, Hertford Street, London, W1J 7RG, United Kingdom
  IIF 58
- 7, Hertford Street, London, W1J 7RH, United Kingdom
  IIF 59 IIF 60
- Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
  IIF 61
Gupta, Parduman Kumar
Indian businessman born in May 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Brodies Llp, 15, Atholl Crescent Edinburgh, EH3 8HA, Scotland
  IIF 62
- Lochaber, Smelter, Fort William, PH33 6TH, Scotland
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66
- Lochaber, Smelter, Fort William, Scotland, PH33 6TH, United Kingdom
  IIF 67 IIF 68 IIF 69
- Corporation Road, Newport, Gwent, NP19 4XE, United Kingdom
  IIF 70
- West, Nash Road, Newport, Gwent, NP18 2BZ, Wales
  IIF 71
- 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78
- 7, Hertford Street, London, W1J 7RH, United Kingdom
  IIF 79 IIF 80
- West, Nash Road, Nash, Newport, NP18 2BZ, United Kingdom
  IIF 81
- Birdport, Corporation Road, Newport, Gwent, NP19 4RE
  IIF 82
- C/o Simec Transport, Birdport, Corporation Road, Newport, NP19 4RE, Wales
  IIF 83
- C/o Simec Transport Ltd, Corporation Road, Newport, NP19 4RE, Wales
  IIF 84
- West Nash Road, Gwent, Newport, NP18 2BZ, United Kingdom
  IIF 85
- West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom
  IIF 86
- West, Nash Road, Newport, Gwent, NP18 2BZ, United Kingdom
  IIF 87 IIF 88
- Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
  IIF 89 IIF 90
Parduman Kumar Gupta
Indian born in May 1943
Registered addresses and corresponding companies
- Level 2, Harbour Court, Lord Street, Douglas, IM1 4LN, Isle Of Man
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
Gupta, Parduman Kumar
Registered addresses and corresponding companies
- 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
  IIF 107
- Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
  IIF 108
Gupta, Parduman Kumar
Indian company director born in May 1943
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Uskmouth Power Station, West Nash Road, Nash, Newport, NP18 2BZ
  IIF 109
Gupta, Parduman Kumar
Indian director born in May 1943
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
  IIF 110
Mr Parduman Kumar Gupta
Indian born in May 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Lochaber, Smelter, Fort William, PH33 6TH, Scotland
  IIF 111
- 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
  IIF 112 IIF 113
- 47, Mark Lane, Level 1, London, United Kingdom
  IIF 114
- Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119
Mr. Parduman Kumar Gupta
Indian born in May 1943
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Lochaber, Smelter, Fort William, PH33 6TH, Scotland
  IIF 120
- Lochaber Smelter, North Road, Fort William, PH33 6TH, Scotland
  IIF 121
- Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England
  IIF 122 IIF 123
- 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
  IIF 124 IIF 125
- Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
  IIF 126 IIF 127 IIF 128

Offspring entities and appointments 101

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 109 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-13
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → 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 6 - Director → ME
3
BERKELEY COMMODITIES LIMITED - now
LIBERTY THAMESTEEL LIMITED - 2012-01-05
BERKELEY COMMODITIES LIMITED - 2011-12-14
LIBERTY HOUSE UK PUBLIC LIMITED COMPANY - 2010-07-20
BERKELEY COMMODITIES 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 50 - Director → ME
4
BIOGEN ENERGY LTD
10639470
C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-24 ~ 2023-03-03
IIF 61 - Director → ME
5
BLYTH PORT LIMITED
SC553900
Lochaber Smelter, North Road, Fort William, Scotland
Active Corporate (3 parents)
Officer
2017-01-06 ~ 2023-03-03
IIF 59 - Director → ME
Person with significant control
2017-01-06 ~ 2023-03-03
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
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 2 - 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 83 - 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 38 - 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 (4 parents, 1 offspring)
Officer
2015-12-08 ~ 2016-01-25
IIF 27 - 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 1 - 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 41 - 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 48 - 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 47 - 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 24 - 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 25 - 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 33 - 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 40 - 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 22 - 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 69 - 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 10 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
JAHAMA P1 LIMITED
OE018773 OE018761... (more)
Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2016-03-16 ~ 2023-03-03
IIF 101 - Ownership of shares - More than 25% → OE
IIF 101 - Has significant influence or control → OE
IIF 101 - Ownership of voting rights - More than 25% → OE
22
JAHAMA P10 LIMITED
OE019066 OE019057... (more)
9 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-03-24 ~ 2023-03-03
IIF 91 - Has significant influence or control → OE
IIF 91 - Ownership of shares - More than 25% → OE
IIF 91 - Ownership of voting rights - More than 25% → OE
23
JAHAMA P11 LIMITED
OE019055 OE019057... (more)
9 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-03-24 ~ 2023-03-03
IIF 97 - Has significant influence or control → OE
IIF 97 - Ownership of voting rights - More than 25% → OE
IIF 97 - Ownership of shares - More than 25% → OE
24
JAHAMA P12 LIMITED
OE019057 OE018818... (more)
Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2017-03-24 ~ 2023-03-03
IIF 96 - Ownership of voting rights - More than 25% → OE
IIF 96 - Ownership of shares - More than 25% → OE
IIF 96 - Has significant influence or control → OE
25
JAHAMA P13 LIMITED
OE018761 OE019057... (more)
Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2017-03-24 ~ 2023-03-03
IIF 100 - Ownership of shares - More than 25% → OE
IIF 100 - Ownership of voting rights - More than 25% → OE
IIF 100 - Has significant influence or control → OE
26
JAHAMA P14 LIMITED
OE018715 OE019057... (more)
Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2017-11-14 ~ 2023-03-03
IIF 95 - Ownership of shares - More than 25% → OE
IIF 95 - Ownership of voting rights - More than 25% → OE
IIF 95 - Has significant influence or control → OE
27
JAHAMA P15 LIMITED
OE018674 OE019057... (more)
9 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-03-24 ~ 2023-03-03
IIF 104 - Has significant influence or control → OE
IIF 104 - Ownership of voting rights - More than 25% → OE
IIF 104 - Ownership of shares - More than 25% → OE
28
JAHAMA P16 LIMITED
OE018818 OE019057... (more)
9 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-03-24 ~ 2023-03-03
IIF 102 - Ownership of shares - More than 25% → OE
IIF 102 - Ownership of voting rights - More than 25% → OE
IIF 102 - Has significant influence or control → OE
29
JAHAMA P2 LIMITED
OE018690 OE018895... (more)
Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2016-03-16 ~ 2023-03-03
IIF 93 - Ownership of voting rights - More than 25% → OE
IIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of shares - More than 25% → OE
30
JAHAMA P3 LIMITED
OE018895 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 98 - Ownership of voting rights - More than 25% → OE
IIF 98 - Ownership of shares - More than 25% → OE
IIF 98 - Has significant influence or control → OE
31
JAHAMA P4 LIMITED
OE018687 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 105 - Has significant influence or control → OE
IIF 105 - Ownership of shares - More than 25% → OE
IIF 105 - Ownership of voting rights - More than 25% → OE
32
JAHAMA P5 LIMITED
OE018809 OE021684... (more)
9 Athol Street, Douglas, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2016-03-16 ~ 2023-03-03
IIF 94 - Ownership of shares - More than 25% → OE
IIF 94 - Has significant influence or control → OE
IIF 94 - Ownership of voting rights - More than 25% → OE
33
JAHAMA P6 LIMITED
OE021684 OE018818... (more)
Level 2 Harbour Court, Lord Street, Douglas, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2016-03-16 ~ 2023-03-03
IIF 99 - Has significant influence or control → OE
IIF 99 - Ownership of shares - More than 25% → OE
IIF 99 - Ownership of voting rights - More than 25% → OE
34
JAHAMA P7 LIMITED
OE018850 OE018687... (more)
9 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2016-03-16 ~ 2023-03-03
IIF 103 - Has significant influence or control → OE
IIF 103 - Ownership of voting rights - More than 25% → OE
IIF 103 - Ownership of shares - More than 25% → OE
35
JAHAMA P8 LIMITED
OE018989 OE018809... (more)
9 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2016-03-16 ~ 2023-03-03
IIF 106 - Ownership of shares - More than 25% → OE
IIF 106 - Ownership of voting rights - More than 25% → OE
IIF 106 - Has significant influence or control → OE
36
JAHAMA P9 LIMITED
OE019078 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 92 - Ownership of shares - More than 25% → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of voting rights - 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 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → 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 34 - 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 62 - 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 64 - Director → ME
41
LIBERTY DRAWN TUBES TWO LTD - now
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 (4 parents)
Officer
2015-12-08 ~ 2016-01-25
IIF 4 - Director → ME
42
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 32 - Director → ME
43
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 78 - Director → ME
2015-12-08 ~ 2016-01-25
IIF 28 - Director → ME
Person with significant control
2017-05-01 ~ 2023-03-03
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
44
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 3 - Director → ME
45
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 45 - Director → ME
46
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 39 - Director → ME
47
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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-03
IIF 123 - Ownership of shares – 75% or more → OE
2023-03-03 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
48
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 23 - Director → ME
49
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 11 - Director → ME
50
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 35 - Director → ME
51
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 36 - Director → ME
52
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 42 - Director → ME
53
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 49 - Director → ME
54
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 37 - Director → ME
55
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 31 - Director → ME
56
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 29 - Director → ME
57
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 30 - Director → ME
58
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 76 - Director → ME
Person with significant control
2017-08-25 ~ 2023-03-03
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
59
SIMEC BIOFUEL LIMITED
- now 10056328
SIMEC POWER 5 LIMITED
- 2019-01-17 10056328 10034155... (more)
Birdport, Corporation Road, Newport, South Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ 2023-03-03
IIF 15 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
60
SIMEC ENERGY HOLDINGS 1 LTD
- now 10066005 10694670... (more)
SIMEC POWER 10 LIMITED
- 2017-03-17 10066005 10066159... (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 19 - Director → ME
Person with significant control
2017-11-29 ~ 2023-03-03
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
61
SIMEC ENERGY HOLDINGS 2 LTD
- now 10060096 10066159... (more)
SIMEC POWER 9 LIMITED
- 2017-03-17 10060096 10034155... (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 87 - Director → ME
Person with significant control
2017-11-29 ~ 2023-03-03
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
62
SIMEC ENERGY HOLDINGS 3 LTD
- now 10062471 10694670... (more)
SIMEC POWER 12 LIMITED
- 2017-03-17 10062471 10034155... (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 21 - Director → ME
Person with significant control
2017-03-01 ~ 2023-03-03
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
63
SIMEC ENERGY HOLDINGS 4 LTD
- now 10066159 10694670... (more)
SIMEC POWER 11 LIMITED
- 2017-03-17 10066159 10066005... (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 17 - Director → ME
Person with significant control
2017-03-01 ~ 2023-03-03
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
64
SIMEC ENERGY HOLDINGS 5 LTD
10694670 10066159... (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 20 - Director → ME
65
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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-03
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
66
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 85 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-03
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
67
SIMEC FUELS HOLDINGS UK LIMITED
- now 10060155
SIMEC POWER 7 LIMITED
- 2018-04-10 10060155 10034155... (more)
Birdport, Corporation Road, Newport, South Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-03-14 ~ 2023-03-03
IIF 88 - Director → ME
Person with significant control
2018-04-18 ~ 2023-03-03
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
68
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
Active Corporate (13 parents, 2 offsprings)
Officer
2018-03-29 ~ 2023-03-03
IIF 9 - Director → ME
69
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 75 - Director → ME
2017-11-30 ~ 2023-03-03
IIF 107 - Secretary → ME
Person with significant control
2017-11-30 ~ 2023-03-03
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
70
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 72 - Director → ME
71
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 77 - Director → ME
72
SIMEC HYDROPOWER ALLT COIRE AN EOIN LTD
SC607849
Lochaber, Smelter, Fort William, Scotland
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 65 - Director → ME
73
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 67 - Director → ME
74
SIMEC HYDROPOWER ALLT LEACHDACH LTD
SC608066
Lochaber, Smelter, Fort William, Scotland
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 80 - Director → ME
75
SIMEC HYDROPOWER ALLT NA LAIRIGIE LTD
SC608059
Lochaber, Smelter, Fort William, Scotland
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 79 - Director → ME
76
SIMEC HYDROPOWER HOLDINGS LTD
SC607547
Lochaber, Smelter, Fort William, Scotland
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2018-09-07 ~ 2023-03-03
IIF 63 - Director → ME
Person with significant control
2018-09-07 ~ 2023-03-03
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
77
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 68 - Director → ME
78
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 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
79
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 74 - Director → ME
Person with significant control
2016-08-09 ~ 2023-03-03
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
80
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 73 - Director → ME
Person with significant control
2018-11-08 ~ 2023-03-03
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
81
SIMEC LEM LIMITED
SC563839
Lochaber, Smelter, Fort William, Scotland
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2023-03-03
IIF 58 - Director → ME
82
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 66 - Director → ME
83
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 26 - Director → ME
84
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 60 - Director → ME
Person with significant control
2016-11-10 ~ 2016-12-16
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
85
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 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
86
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 8 - Director → ME
87
SIMEC POWER 1 LIMITED
10036423 10060100... (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 13 - Director → ME
88
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 90 - Director → ME
89
SIMEC POWER 3 LIMITED
10034288 10034155... (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 71 - Director → ME
90
SIMEC POWER 4 LIMITED
10058151 10034155... (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 89 - Director → ME
91
SIMEC POWER 6 LIMITED
10056334 10034155... (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 18 - Director → ME
2016-03-10 ~ 2023-03-03
IIF 108 - Secretary → ME
92
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 14 - Director → ME
93
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 12 - Director → ME
94
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 86 - Director → ME
Person with significant control
2017-03-01 ~ 2023-03-03
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
95
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 70 - Director → ME
96
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 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
97
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 7 - Director → ME
98
SIMEC WIND ONE LTD
- now 10060100
SIMEC POWER 8 LIMITED
- 2017-06-30 10060100 10034155... (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 16 - Director → ME
99
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 46 - Director → ME
100
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 82 - Director → ME
101
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 84 - Director → ME

Gupta, Parduman Kumar, Mr.

Gupta, Parduman Kumar, Mr.

Gupta, Parduman Kumar, Mr.

Gupta, Parduman Kumar

Gupta, Parduman Kumar

Gupta, Parduman Kumar

Gupta, Parduman Kumar

Gupta, Parduman Kumar

Gupta, Parduman Kumar

Gupta, Parduman Kumar

Gupta, Parduman Kumar

Mr Parduman Kumar Gupta

Mr. Parduman Kumar Gupta

Gupta, Parduman Kumar

Gupta, Parduman Kumar

Parduman Kumar Gupta

Gupta, Parduman Kumar

Gupta, Parduman Kumar

Gupta, Parduman Kumar

Mr Parduman Kumar Gupta

Mr. Parduman Kumar Gupta

SIMEC USKMOUTH POWER LIMITED

SIMEC GHR ARGYLL LIMITED

GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED

AFROASIAN COMMODITIES (UK) LIMITED

BIOGEN ENERGY LTD

BLYTH PORT LIMITED

LIBERTY BRIDGE ALUMINIUM LIMITED

SAPOR INDUSTRIES LTD

C D TRANSPORT SERVICES LIMITED

SIMEC GHR CEANNACROC HYDRO LTD

CEANNACROC HYDRO LTD

LIBERTY TUBE FITTINGS LIMITED

OCTAVIO INDUSTRIES LTD

CLYDESDALE JONES LIMITED

MAARIT INDUSTRIES LTD

SIMEC GHR COULAGS HYDRO LTD

SIMEC COULAGS HYDRO LTD

COULAGS HYDRO LTD

FLEETSOLVE LIMITED

FUELSOLVE LIMITED

SIMEC GHR ACQUISITIONS LIMITED

SIMEC GHR ACQUISTIONS LIMITED

RAINDANCE ACQUISITIONS LIMITED

SIMEC GHR ACQUISITIONS MIDCO LIMITED

SIMEC GHR ACQUISTIONS MIDCO LIMITED

RAINDANCE ACQUISITIONS MIDCO LIMITED

SIMEC GHH LIMITED

GREEN HIGHLAND HYDRO LIMITED

SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED

GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED

SIMEC GHR LTD

SIMEC GREEN HIGHLAND RENEWABLES LTD

GREEN HIGHLAND RENEWABLES LTD

SIMEC HYDROPOWER RIVER LEVEN LTD

SIMEC HYDRO LOCHABER RIVER LEVEN LTD

JAHAMA ESTATES MAMORE HOLDINGS LTD

JAHAMA P1 LIMITED

JAHAMA P10 LIMITED

JAHAMA P11 LIMITED

JAHAMA P12 LIMITED

JAHAMA P13 LIMITED

JAHAMA P14 LIMITED

JAHAMA P15 LIMITED

JAHAMA P16 LIMITED

JAHAMA P2 LIMITED

JAHAMA P3 LIMITED

JAHAMA P4 LIMITED

JAHAMA P5 LIMITED

JAHAMA P6 LIMITED

JAHAMA P7 LIMITED

JAHAMA P8 LIMITED

JAHAMA P9 LIMITED

JAHAMA PROPERTIES UK LIMITED

SIMEC GHR KELTNEYBURN HYDRO LIMITED

KELTNEYBURN HYDRO LIMITED

SIMEC KINLOCHLEVEN POWER LTD

SIMEC KLL HOLDINGS LTD

LIBERTY DRAWN TUBES LIMITED

ELDORA INDUSTRIES LTD