SIMEC FUELS HOLDINGS UK LIMITED

Who controls this company?

Mr. Sanjeev Gupta

Correspondence address
Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE
Date of birth
September 1971
Notified on
2023-03-03
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Simec Energy Solutions Limited

HISTORIC INFORMATION
Ceased on
2018-04-18
Correspondence address
West, Nash Road, Newport, Gwent, United Kingdom
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales, Companies House
Registration number
09925287
Nature of control
Owns more than 75% of the company's shares

Mr Parduman Kumar Gupta

HISTORIC INFORMATION
Ceased on
2023-03-03
Correspondence address
Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE
Date of birth
May 1943
Notified on
2018-04-18
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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