Sanjeev, Mr. GUPTA

Overview

Total number of appointments 35, 35 active appointments

SIMEC INTERNATIONAL (UK) LIMITED

Correspondence address: C/O Liberty Steel Newport Ltd Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 4 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC RENEWABLE 1 LIMITED

Correspondence address: Birdport Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP19 4RE £8,125,000

SIMEC RENEWABLE 2 LIMITED

Correspondence address: Birdport Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP19 4RE £8,125,000

SIMEC ENERGY HOLDINGS 1 LTD

Correspondence address: C/O Liberty Steel Newport Ltd Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC ENET UK LIMITED

Correspondence address: Birdport Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP19 4RE £8,125,000

SIMEC LOCHABER HYDROPOWER LTD

Correspondence address: Lochaber Smelter, Fort William, Scotland, PH33 6TH

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC (AUSTRALIA) UK LTD

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC ENERGY HOLDINGS 3 LTD

Correspondence address: C/O Liberty Steel Newport Ltd Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC SHIPPING UK LTD

Correspondence address: C/O Liberty Steel Newport Ltd Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC GHR ACQUISITIONS TOPCO LIMITED

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC ENERGY HOLDINGS 4 LTD

Correspondence address: C/O Liberty Steel Newport Ltd Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

WILLIAM SHAPLAND & SONS LTD

Correspondence address: C/O Liberty Steel Newport Ltd Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC HOLDINGS (MINING) UK LTD

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC LOCHABER HYDROPOWER 2 LIMITED

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC ENERGY HOLDINGS 5 LTD

Correspondence address: C/O Liberty Steel Newport Ltd Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC TRANSPORT LIMITED

Correspondence address: C/O Liberty Steel Newport Ltd Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC HOLDINGS (PORTS) UK LTD

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC PORTS (UK) LIMITED

Correspondence address: C/O Liberty Steel Newport Ltd Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

BLYTH PORT LIMITED

Correspondence address: Lochaber Smelter, North Road, Fort William, Scotland, PH33 6TH

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC LOCHABER GRID COMPANY LTD

Correspondence address: Lochaber Smelter, Fort William, Scotland, United Kingdom, PH33 6TH

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

JAHAMA ESTATES MAMORE HOLDINGS LTD

Correspondence address: Lochaber Smelter, Fort William, Scotland, Scotland, PH33 6TH

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

MARBLE POWER TRADING LTD

Correspondence address: 40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Resigned on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC INVESTMENTS 52 LIMITED

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC INVESTMENTS 51 LTD.

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

MARBLE HOLDINGS UK LIMITED

Correspondence address: Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England, GL2 2AT

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Resigned on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

T G COMMODITIES LIMITED

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

SIMEC TIDAL LAGOON LTD

Correspondence address: Birdport Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP19 4RE £8,125,000

SIMEC BIOFUEL LIMITED

Correspondence address: Birdport Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 3 March 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP19 4RE £8,125,000

AARTEE STEEL HOLDINGS LIMITED

Correspondence address: Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 16 February 2023

Nationality: British

Occupation: Director

: Source data

AARTEE STEEL OPERATIONS LIMITED

Correspondence address: Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 16 February 2023

Nationality: British

Occupation: Director

: Source data

AAR TEE INDUSTRIES HOLDINGS UK LTD

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 16 February 2023

Nationality: British

Occupation: Director

: Source data

AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 16 February 2023

Nationality: British

Occupation: Director

: Source data

THE CTB FINANCE LTD

Correspondence address: C/O Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 11 March 2021

Nationality: British

Occupation: Director

: Source data

DANSH LTD

Correspondence address: Lochaber Smelter North Road, Fort William, Scotland, PH33 6TH

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 12 October 2017

Nationality: British

Occupation: Director

: Source data