Introduction
Watch Company
Updated On: 18/09/2026
S
SIMEC ENERGY SOLUTIONS LIMITED
SIMEC ENERGY SOLUTIONS LIMITED is an active company incorporated on with the registered office located in Newport. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. SIMEC ENERGY SOLUTIONS LIMITED was registered 10 years ago.(SIC: 35110, 35140)
Status
active
Active since 10 years ago
Company No
09925287
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2019 (6 years ago)
Submitted on 15 June 2020 (6 years ago)
Period: 1 December 2018 - 30 November 2019(13 months)
Type: Small Company
Next Due
Due by 31 August 2021
Period: 1 December 2019 - 30 November 2020
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (9 months ago)
Submitted on 30 December 2025 (9 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Contact
Address
C/O Liberty Steel Newport Ltd Corporation Road Newport, NP19 4XE,
Timeline
11 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUPTA, Parduman Kumar, Mr.
ResignedCorporation Road, NewportNP19 4RE
Born May 1943
Director
Appointed 21 Dec 2015
Resigned 03 Mar 2023
GUPTA, Parduman Kumar, Mr.
Corporation Road, NewportNP19 4RE
Born May 1943
Director
21 Dec 2015
Resigned 03 Mar 2023
Resigned
GUPTA, Sanjeev
ActiveCorporation Road, NewportNP19 4XE
Born September 1971
Director
Appointed 03 Mar 2023
GUPTA, Sanjeev
Corporation Road, NewportNP19 4XE
Born September 1971
Director
03 Mar 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. Sanjeev Gupta
ActiveCorporation Road, NewportNP19 4XE
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Mr. Sanjeev Gupta
Corporation Road, NewportNP19 4XE
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Active
Mr. Parduman Kumar Gupta
CeasedCorporation Road, NewportNP19 4RE
Born May 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr. Parduman Kumar Gupta
Corporation Road, NewportNP19 4RE
Born May 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased
Simec Energy Pte. Ltd
Ceased#04-171a, Union Building
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
21 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2020
20 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2017
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2017
12 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2017
12 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2017
30 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2017