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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
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gupta, Parduman Kumar, Mr.

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Gupta, Parduman Kumar
    Indian born in May 1943

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

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

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

      IIF 45
  • Gupta, Parduman Kumar
    Indian born in May 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • 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 48 IIF 49
  • Gupta, Parduman Kumar
    Indianh born in May 1943

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56
  • 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 57

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

      IIF 58
  • 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 59

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

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73 IIF 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79 (more)(less)
      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 IIF 91
  • Parduman Kumar Gupta
    Indian born in May 1943

    Registered addresses and corresponding companies
  • Gupta, Parduman Kumar

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109
  • 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 110

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

      IIF 111
  • Mr Parduman Kumar Gupta
    Indian born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 121

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

      IIF 122

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

      IIF 123 IIF 124

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

      IIF 125 IIF 126

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

      IIF 127 IIF 128 IIF 129
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 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-13
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 16 - 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 51 - 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 90 - 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 79 - Director → ME
    Person with significant control
    2017-01-06 ~ 2023-03-03
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - 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 9 - 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 42 - 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 3 - 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 4 - 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 44 - 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 47 - 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 46 - 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 1 - 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 2 - 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 36 - 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 17 - 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 18 - 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 66 - 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 19 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - 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 102 - Ownership of shares - More than 25% → OE
    IIF 102 - Has significant influence or control → OE
    IIF 102 - 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 92 - Has significant influence or control → OE
    IIF 92 - Ownership of shares - More than 25% → OE
    IIF 92 - 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 98 - Ownership of shares - More than 25% → OE
    IIF 98 - Ownership of voting rights - More than 25% → OE
    IIF 98 - 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 97 - Has significant influence or control → OE
    IIF 97 - Ownership of shares - More than 25% → OE
    IIF 97 - 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 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
  • 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 96 - Has significant influence or control → OE
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - 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 105 - Ownership of voting rights - More than 25% → OE
    IIF 105 - Has significant influence or control → OE
    IIF 105 - 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 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
  • 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 94 - Ownership of shares - More than 25% → OE
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 94 - 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 99 - Ownership of shares - More than 25% → OE
    IIF 99 - Ownership of voting rights - More than 25% → OE
    IIF 99 - 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 106 - Ownership of voting rights - More than 25% → OE
    IIF 106 - Has significant influence or control → OE
    IIF 106 - 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 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - 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 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
  • 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 104 - Ownership of shares - More than 25% → OE
    IIF 104 - Ownership of voting rights - More than 25% → OE
    IIF 104 - 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 107 - Ownership of shares - More than 25% → OE
    IIF 107 - Has significant influence or control → OE
    IIF 107 - 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 93 - Has significant influence or control → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
    IIF 93 - 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 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 37 - 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 59 - 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 61 - 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 50 - 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 11 - 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 12 - 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 75 - Director → ME
    2015-12-08 ~ 2016-01-25
    IIF 5 - Director → ME
    Person with significant control
    2017-05-01 ~ 2023-03-03
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - 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 10 - 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 38 - 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 43 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 124 - Ownership of shares – 75% or more → OE
    2023-03-03 ~ 2026-05-11
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - 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 20 - 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 22 - 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 39 - 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 40 - 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 45 - 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 48 - 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 41 - 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 8 - 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 6 - 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 7 - 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 73 - Director → ME
    Person with significant control
    2017-08-25 ~ 2023-03-03
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - 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 29 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 33 - Director → ME
    Person with significant control
    2017-11-29 ~ 2023-03-03
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - 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 87 - Director → ME
    Person with significant control
    2017-11-29 ~ 2023-03-03
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - 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 35 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-03
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - 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 31 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-03
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 34 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 88 - Director → ME
    Person with significant control
    2018-04-18 ~ 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
  • 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 23 - 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 72 - Director → ME
    2017-11-30 ~ 2023-03-03
    IIF 108 - Secretary → ME
    Person with significant control
    2017-11-30 ~ 2023-03-03
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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 69 - 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 74 - 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 62 - 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 64 - Director → ME
  • 75
    SIMEC HYDROPOWER ALLT LEACHDACH LTD
    SC608066
    Lochaber, Smelter, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 78 - 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 77 - 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 60 - Director → ME
    Person with significant control
    2018-09-07 ~ 2023-03-03
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - 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 65 - 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 26 - Director → ME
    Person with significant control
    2017-05-24 ~ 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
  • 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 71 - Director → ME
    Person with significant control
    2016-08-09 ~ 2023-03-03
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - 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 70 - Director → ME
    Person with significant control
    2018-11-08 ~ 2023-03-03
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 76 - 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 63 - 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 24 - 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 80 - Director → ME
    Person with significant control
    2016-11-10 ~ 2016-12-16
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - 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 15 - 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 27 - 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 91 - 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 68 - 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 89 - 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 32 - Director → ME
    2016-03-10 ~ 2023-03-03
    IIF 109 - 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 28 - 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 25 - 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 86 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-03
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - 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 67 - 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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - 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 13 - 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 30 - 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 49 - 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 82 - 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 84 - Director → ME

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