Simec Lochaber Hydropower 2 Limited
Company 00750143 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gupta, Sanjeev, Mr. Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Utilities 4Retail and trade 3Transport 3Manufacturing 2Professional services 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Simec Transport Limited 1 shared director
- Simec Ports (UK) Limited 1 shared director
- T G Commodities Limited 1 shared director
- William Shapland & Sons LTD 1 shared director
- The CTB Finance LTD 1 shared director
- Aartee Steel Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00750143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1963 |
| Address | C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG |
| Accounts next due | 31/08/2021 |
| Accounts last made up | 30/11/2019 |
Industry (SIC)
35110 - Production of electricity35140 - Trade of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simec Lochaber Hydropower LTD
75-100% shares · notified 2016-12-16
Officers (41)
- Gupta, Sanjeev, Mr. Director · appointed 2023
Show 40 former officers
- Parduman Kumar Gupta Director · appointed 2016 · resigned 2023
- Rajeev Gandhi Director · appointed 2016 · resigned 2023
- Denis Lhuissier Director · appointed 2016 · resigned 2016
- Callum Wallace Mcglasson Flett Director · appointed 2015 · resigned 2016
- Brian James King Director · appointed 2014 · resigned 2016
- Martin John Betts Director · appointed 2014 · resigned 2016
- Pierre Beaulieu Director · appointed 2013 · resigned 2016
- Helen Christine Day Secretary · appointed 2013 · resigned 2016
- Katherine Dean Secretary · appointed 2012 · resigned 2013
- David Ian Jones Director · appointed 2012 · resigned 2016
- Abel Martins Alexandre Director · appointed 2012 · resigned 2013
- Donald Patrick Griffin Director · appointed 2010 · resigned 2014
- Mario Foucault Director · appointed 2010 · resigned 2012
- Gemma Jane Constance Aldridge Secretary · appointed 2010 · resigned 2012
- James Clark Wilkie Director · appointed 2010 · resigned 2014
- Rhodri James Harries Director · appointed 2007 · resigned 2010
- Timothy Lawrence Kilbride Director · appointed 2001 · resigned 2010
- Katherine Frances Anthony Wilkinson Secretary · appointed 2001 · resigned 2010
- Keith Howard Cousins Ruffle Director · appointed 2001 · resigned 2007
- Wyn Edgerton Jones Director · appointed 2000 · resigned 2010
- Ian Philip Hewett Director · appointed 2000 · resigned 2001
- Robert Lee Ball Director · appointed 1999 · resigned 2002
- John Bullard Gray Director · appointed 1999 · resigned 2001
- Arthur Cooper Director · appointed 1998 · resigned 2002
- Russell, George, Sir Director · appointed 1997 · resigned 2001
- Thomas Daniel Dingwall Director · appointed 1996 · resigned 2000
- David George Edwards Director · appointed 1996 · resigned 1999
- Jean-Pierre Maurice Ergas Director · appointed 1996 · resigned 1999
- Frank Mcgravie Director · appointed 1996 · resigned 1998
- Dick, Margaret Catherine Dorrans, Dr Secretary · appointed 1995 · resigned 2001
- Christopher Bark Jones Director · appointed 1995 · resigned 2004
- John Stuart Bridgeman Director · appointed 1993 · resigned 1995
- Robert Hugh Armitage Forbes Secretary · resigned 1995
- Reinhold Wagner Director · resigned 1996
- Jacques Bougie Director · resigned 1998
- Peter John Elton Director · resigned 1999
- Smith, Robert Courtney, Sir Director · resigned 1999
- Ronald Ernest Utiger Director · resigned 1995
- Douglas Malcolm Ritchie Director · resigned 1993
- David Morton Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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