SIMEC POWER 1 LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-15 with no updates

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27/03/2527 March 2025 Change of details for Simec Energy Holdings 1 Ltd as a person with significant control on 2025-03-25

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26/03/2526 March 2025 Registered office address changed from Birdport Corporation Road Newport, South Wales NP19 4RE United Kingdom to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on 2025-03-26

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with no updates

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

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15/03/2315 March 2023 Appointment of Mr Sanjeev Gupta as a director on 2023-03-03

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15/03/2315 March 2023 Termination of appointment of Rajeev Gandhi as a director on 2023-03-03

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES BUSCHE

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM WEST NASH ROAD GWENT NEWPORT NP18 2BZ UNITED KINGDOM

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11/10/1911 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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01/10/191 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 5000000

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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22/03/1922 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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06/02/196 February 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 FIRST GAZETTE

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30/08/1830 August 2018 CURRSHO FROM 30/11/2017 TO 31/05/2017

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100364230003

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100364230002

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100364230001

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12/07/1712 July 2017 CESSATION OF SIMEC ENERGY SOLUTIONS LIMITED AS A PSC

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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14/05/1714 May 2017 PREVSHO FROM 31/03/2017 TO 30/11/2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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15/07/1615 July 2016 DIRECTOR APPOINTED MR JAMES BRIAN BUSCHE

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14/07/1614 July 2016 DIRECTOR APPOINTED MR RAJEEV GANDHI

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02/03/162 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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