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Simec Power 1 Limited

Simec Power 1 Limited is an active company incorporated on 2 March 2016 with the registered office located in Newport, Gwent. Simec Power 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10036423
Private limited company
Age
9 years
Incorporated 2 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 2019 days
For period 1 Jun31 May 2018 (12 months)
Accounts type is Small
Next accounts for period 31 May 2019
Was due on 29 February 2020 (5 years ago)
Contact
Address
C/O Liberty Steel Newport Ltd
Corporation Road
Newport
Gwent, Wales
NP19 4XE
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Birdport Corporation Road Newport, South Wales NP19 4RE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in United Arab Emirates • Born in Sep 1971
Simec Energy Holdings 1 Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£18K
Decreased by £19K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260.92M
Increased by £241.3M (+1230%)
Total Liabilities
-£264.44M
Increased by £242.98M (+1133%)
Net Assets
-£3.52M
Decreased by £1.69M (+92%)
Debt Ratio (%)
101%
Decreased by 8% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Simec Energy Holdings 1 Ltd (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Parduman Kumar Gupta Resigned
2 Years 6 Months Ago on 3 Mar 2023
Rajeev Gandhi Resigned
2 Years 6 Months Ago on 3 Mar 2023
Mr Sanjeev Gupta Appointed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 2 Apr 2025
Change of details for Simec Energy Holdings 1 Ltd as a person with significant control on 25 March 2025
Submitted on 27 Mar 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 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 20 Mar 2023
Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023
Submitted on 16 Mar 2023
Appointment of Mr Sanjeev Gupta as a director on 3 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Rajeev Gandhi as a director on 3 March 2023
Submitted on 15 Mar 2023
Repayment History
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