SE

SIMCO ENERGY MANAGEMENT LIMITED

Active

Company number 03083009

London, England · Incorporated 24 July 1995

Suite B, 30 Barnes High Street, London, SW13 9LW, England

Last updated on 30 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMCO PETROLEUM LIMITED · 24 July 1995 – 24 November 1998

SIMCO PETROLEUM (MANAGEMENT) LIMITED · 24 November 1998 – 29 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Nicole Dawn Simonian
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 December 2017
PS
Dr Gabriel Onnig Simonian
Born July 1950
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Certificate Change Of Name Company
Change Of Name
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Address
25 June 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
29 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2004 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2003 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2002 View
Legacy
Annual Return
23 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2001 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Small
Accounts
8 November 2000 View
Legacy
Accounts
25 October 2000 View
Legacy
Annual Return
7 September 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Capital
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Legacy
Capital
13 April 1999 View
Certificate Change Of Name Company
Change Of Name
23 November 1998 View
Legacy
Capital
5 November 1998 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
2 October 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Capital
22 June 1997 View
Legacy
Annual Return
16 September 1996 View
Legacy
Accounts
12 July 1996 View
Legacy
Capital
14 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Address
2 March 1996 View
Legacy
Accounts
20 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Officers
5 September 1995 View
Incorporation Company
Incorporation
24 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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