Introduction
Watch Company
Updated On: 18/09/2026
S
SIMEC ENERGY HOLDINGS 5 LTD
SIMEC ENERGY HOLDINGS 5 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 5 LTD was registered 9 years ago.(SIC: 35110, 35140, 64202)
Status
active
Active since 9 years ago
Company No
10694670
LTD Company
Age
9 Years
Incorporated 28 March 2017
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 27 March 2026 (6 months ago)
Submitted on 8 April 2026 (5 months ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Contact
Address
C/O Liberty Steel Newport Ltd Corporation Road Newport, NP19 4XE,
Timeline
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 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...
0
Funding
2
Officers
0
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 28 Mar 2017
Resigned 03 Mar 2023
GUPTA, Parduman Kumar
Corporation Road, Newport, South WalesNP19 4RE
Born May 1943
Director
28 Mar 2017
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
1
Name
Nature of Control
Notified
Status
Corporation Road, NewportNP19 4XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Simec Energy Holdings 4 Ltd
Corporation Road, NewportNP19 4XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2017
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
27 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2025
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
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
21 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2021
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
7 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2018
5 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2017