SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-28

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04/12/244 December 2024 Confirmation statement made on 2024-11-29 with no updates

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01/12/231 December 2023 Confirmation statement made on 2023-11-29 with updates

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20/11/2320 November 2023 Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20

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06/10/236 October 2023 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 2023-10-06

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06/10/236 October 2023 Director's details changed for Mr. Sanjeev Gupta on 2023-10-01

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06/10/236 October 2023 Cessation of Parduman Kumar Gupta as a person with significant control on 2023-03-03

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16/03/2316 March 2023 Notification of Sanjeev Gupta as a person with significant control on 2023-03-03

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16/03/2316 March 2023 Termination of appointment of Parduman Kumar Gupta as a secretary on 2023-03-03

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07/03/237 March 2023 Termination of appointment of Rajeev Gandhi as a director on 2023-03-03

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07/03/237 March 2023 Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03

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06/03/236 March 2023 Appointment of Mr. Sanjeev Gupta as a director on 2023-03-03

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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16/12/2116 December 2021 Termination of appointment of George Jay Hambro as a director on 2021-10-11

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30/11/2130 November 2021 Confirmation statement made on 2021-11-29 with no updates

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30/11/1730 November 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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