Introduction
Watch Company
Updated On: 17/09/2026
S
SIMEC ENERGY HOLDINGS 3 LTD
SIMEC ENERGY HOLDINGS 3 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 2 other business activities. SIMEC ENERGY HOLDINGS 3 LTD was registered 10 years ago.(SIC: 35110, 35140, 64202)
Status
active
Active since 10 years ago
Company No
10062471
LTD Company
Age
10 Years
Incorporated 14 March 2016
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2019 (6 years ago)
Submitted on 6 May 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 13 March 2026 (6 months ago)
Submitted on 17 March 2026 (6 months ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
SIMEC POWER 12 LIMITED
From: 14 March 2016To: 17 March 2017
Contact
Address
C/O Liberty Steel Newport Ltd Corporation Road Newport, NP19 4XE,
Timeline
7 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
New Owner
Mar 18
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUPTA, Parduman Kumar
ResignedCorporation Road, Newport, South WalesNP19 4RE
Born May 1943
Director
Appointed 14 Mar 2016
Resigned 03 Mar 2023
GUPTA, Parduman Kumar
Corporation Road, Newport, South WalesNP19 4RE
Born May 1943
Director
14 Mar 2016
Resigned 03 Mar 2023
Resigned
GUPTA, Sanjeev, Mr.
ActiveCorporation Road, NewportNP19 4XE
Born September 1971
Director
Appointed 03 Mar 2023
GUPTA, Sanjeev, Mr.
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, 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 01 Mar 2017
Mr Parduman Kumar Gupta
Corporation Road, Newport, South WalesNP19 4RE
Born May 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2017
Ceased
Simec Energy Pte. Ltd
CeasedTras Street, Union Building
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2017
Simec Energy Pte. Ltd
Tras Street, Union Building
Ownership of shares 75 to 100 percent
01 Mar 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
29
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
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
25 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2020
15 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2018
30 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2017