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Simec Energy Holdings 2 Ltd

Active ·10060096 ·Private Limited Company ·Est. 13 March 2016
£1
Current Assets
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3166 days overdue
Confirmed from Companies House data Period end 30 Nov 2016 · due 31 Aug 2017
Full analysis checks for Simec Energy Holdings 2 Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 November 2016

£1
Current Assets
£1
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number10060096
StatusActive
TypePrivate Limited Company
Incorporated13 March 2016
IndustryProduction of electricity
SIC35110, 35140
AccountsUnaudited Abridged

📍 Registered Address

C/O Liberty Steel Newport Ltd
Newport
Gwent, Wales
NP19 4XE
United Kingdom

👤 Directors & Officers (1)

Mr Sanjeev GuptaDIRECTOR

🔑 Persons with Significant Control (3)

Mr Parduman Kumar Gupta75-100% shares
Mr. Sanjeev Gupta75-100% shares
Simec Energy Solutions Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
201322004g75-100% shares
Simec Energy Solutions Limited75-100% shares
Simec Energy Holdings 2 LtdThis company
Subsidiaries controlled by Simec Energy Holdings 2 Ltd
Simec Power 2 Limited75-100% shares Simec Power 2 Limited75-100% shares
Other companies sharing the same PSC
Simec Investments 52 Limitedvia Mr. Sanjeev Gupta Liberty Precision Tubes Limitedvia Mr. Sanjeev Gupta Simec Energy Holdings 1 Ltdvia Mr. Sanjeev Gupta Simec Investments 52 Limitedvia Mr Parduman Kumar Gupta Jahama Properties UK Limitedvia Mr Parduman Kumar Gupta Liberty Onesteel (Mdr) UK Ltdvia Mr. Sanjeev Gupta Simec International (UK) Limitedvia Mr. Sanjeev Gupta Dansh Ltdvia Mr. Sanjeev Gupta Simec Energy Holdings 4 Ltdvia Mr. Sanjeev Gupta Simec (Australia) UK Ltdvia Mr. Sanjeev Gupta 10060155via Mr Parduman Kumar Gupta Aar Tee Industries Holdings UK Ltdvia Mr. Sanjeev Gupta
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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