Simec Power 1 Limited
Company 10036423 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
- Sanjeev Gupta Director · appointed 2023
Also govern a charity
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.
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
- Liberty Merchant BAR PLC 1 shared director
- Liberty House Limited 1 shared director
- Shiftec LTD 1 shared director
- Liberty Steel Newport Limited 1 shared director
- Liberty House Property Investments LTD. 1 shared director
- CS Management Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10036423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2016 |
| Address | C/O LIBERTY STEEL NEWPORT LTD, CORPORATION ROAD, NEWPORT, GWENT, WALES, NP19 4XE |
| Accounts next due | 29/02/2020 |
| Accounts last made up | 31/05/2018 |
Industry (SIC)
Owned by (2) 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 Energy Holdings 1 LTD
75-100% shares · notified 2017-03-02 - Simec Energy Solutions Limited ceased 2017-03-02
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10639470 ceased 2017-10-28
75-100% shares · notified 2017-06-02
Officers (4)
- Sanjeev Gupta Director · appointed 2023
Show 3 former officers
- Rajeev Gandhi Director · appointed 2016 · resigned 2023
- James Brian Busche Director · appointed 2016 · resigned 2020
- Parduman Kumar Gupta Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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