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