Simec Energy Holdings 2 LTD
Company 10060096 Active
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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.
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.
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- Liberty House Property Investments LTD. 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10060096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2016 |
| Address | C/O LIBERTY STEEL NEWPORT LTD, CORPORATION ROAD, NEWPORT, GWENT, WALES, NP19 4XE |
| Accounts next due | 28/02/2023 |
| Accounts last made up | 31/05/2021 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr. Sanjeev Gupta British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Simec Energy Solutions Limited ceased 2017
ownership of shares 75-100% - Mr Parduman Kumar Gupta ceased 2023 Indian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (2)
- Sanjeev Gupta Director · appointed 2023
Show 1 former officer
- Parduman Kumar Gupta Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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