Background WavePink WaveYellow Wave

SIMEC ENERGY HOLDINGS 2 LTD (10060096)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 18/09/2026
S

SIMEC ENERGY HOLDINGS 2 LTD

SIMEC ENERGY HOLDINGS 2 LTD 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 HOLDINGS 2 LTD was registered 10 years ago.(SIC: 35110, 35140)

Status

active

Active since 10 years ago

Company No

10060096

LTD Company

Age

10 Years

Incorporated 13 March 2016

Size

N/A

Accounts

ARD: 31/5

Up to Date

5 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 3 September 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 25 June 2026 (3 months ago)
Submitted on 2 July 2026 (2 months ago)

Next Due

Due by 9 July 2027
For period ending 25 June 2027

Previous Company Names

SIMEC POWER 9 LIMITED
From: 13 March 2016To: 17 March 2017

Contact

Address

C/O Liberty Steel Newport Ltd Corporation Road Newport, NP19 4XE,

Timeline

9 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Mar 16
Loan Secured
May 17
Loan Cleared
Aug 17
Owner Exit
Mar 18
New Owner
Mar 18
Director Joined
Mar 23
Director Left
Mar 23
New Owner
Mar 23
Owner Exit
Mar 23
0
Funding
2
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

GUPTA, Parduman Kumar

Resigned
Nash Road, NewportNP18 2BZ
Born May 1943
Director
Appointed 13 Mar 2016
Resigned 03 Mar 2023

GUPTA, Sanjeev

Active
Corporation Road, NewportNP19 4XE
Born September 1971
Director
Appointed 03 Mar 2023

Persons with significant control

3

1 Active
2 Ceased

Mr. Sanjeev Gupta

Active
Corporation 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 Parduman Kumar Gupta

Ceased
Corporation Road, Newport, South WalesNP19 4RE
Born May 1943

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2017

Simec Energy Solutions Limited

Ceased
Nash Road, Gwent

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

48

Accounts With Accounts Type Unaudited Abridged
3 September 2026
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
3 September 2026
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
3 September 2026
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
3 September 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
2 July 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
4 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
27 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
27 March 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
26 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Dissolved Compulsory Strike Off Suspended
12 December 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
21 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 March 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 February 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
18 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Unaudited Abridged
17 February 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
17 February 2022
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
8 January 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
29 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Dissolved Compulsory Strike Off Suspended
18 June 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
20 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
9 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
5 December 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
2 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
12 February 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
3 November 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 October 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
15 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 March 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
14 August 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
2 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 March 2017
AA01Change of Accounting Reference Date
Resolution
17 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Incorporation Company
13 March 2016
NEWINCIncorporation