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Company

Simec Power 4 Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 1

  1. Parduman Kumar Gupta 2016-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2016

Ownership

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.

Group

  1. Simec Power 4 Limited is controlled by Simec Energy Holdings 5 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06 · source: Companies House PSC register
  2. Simec Energy Holdings 5 LTD is controlled by Simec Energy Holdings 4 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 · source: Companies House PSC register
  3. Simec Energy Holdings 4 LTD is controlled by Sanjeev Gupta
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 · source: Companies House PSC register

Ultimately controlled by Sanjeev Gupta.

183 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 71Finance 15Utilities 9Retail and trade 6Professional services 4Property 3Business services 1Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10058151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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