SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD

Overview

Company Name	SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11088965
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD?

Activities of production holding companies (64202) / Financial and insurance activities
Activities of distribution holding companies (64204) / Financial and insurance activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD located?

Registered Office Address	C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive CV31 3RG Leamington Spa England
Undeliverable Registered Office Address	No

What are the latest accounts for SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2020
Next Accounts Due On	Aug 31, 2021
Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What is the status of the latest confirmation statement for SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on Sep 19, 2025	1 pages	AD01

Mar 28, 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 Mar 28, 2025	1 pages	AD01

Dec 04, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Confirmation statement made on Nov 29, 2023 with updates	4 pages	CS01

Nov 20, 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 Nov 20, 2023	1 pages	AD01

Oct 06, 2023	Director's details changed for Mr. Sanjeev Gupta on Oct 01, 2023	2 pages	CH01

Oct 06, 2023	Cessation of Parduman Kumar Gupta as a person with significant control on Mar 03, 2023	1 pages	PSC07

Oct 06, 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 Oct 06, 2023	1 pages	AD01

Mar 16, 2023	Notification of Sanjeev Gupta as a person with significant control on Mar 03, 2023	2 pages	PSC01

Mar 16, 2023	Termination of appointment of Parduman Kumar Gupta as a secretary on Mar 03, 2023	1 pages	TM02

Mar 07, 2023	Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023	1 pages	TM01

Mar 07, 2023	Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023	1 pages	TM01

Mar 06, 2023	Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023	2 pages	AP01

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Termination of appointment of George Jay Hambro as a director on Oct 11, 2021	1 pages	TM01

Nov 30, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Secretary's details changed for Mr Parduman Kumar Gupta on Nov 02, 2020	1 pages	CH03

Nov 30, 2020	Director's details changed for Mr Rajeev Gandhi on Nov 02, 2020	2 pages	CH01

Nov 30, 2020	Director's details changed for Mr Parduman Kumar Gupta on Nov 02, 2020	2 pages	CH01

Nov 30, 2020	Director's details changed for Mr George Jay Hambro on Nov 02, 2020	2 pages	CH01

Nov 02, 2020	Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on Nov 02, 2020	1 pages	AD01

Oct 23, 2020	Full accounts made up to Nov 30, 2019	20 pages	AA

Jan 22, 2020	Full accounts made up to Nov 30, 2018	19 pages	AA

View All Filings

Who are the officers of SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUPTA, Sanjeev, Mr. Juno Drive CV31 3RG Leamington Spa C/O Specialist Mobility Training Ltd, Unit 6 England	Mar 03, 2023		Director	Juno Drive CV31 3RG Leamington Spa C/O Specialist Mobility Training Ltd, Unit 6 England	United Arab Emirates	British	1971-9	306332710002
GUPTA, Parduman Kumar Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom	Nov 30, 2017	Mar 03, 2023	Secretary	Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom				240687770001
GANDHI, Rajeev Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom	Nov 30, 2017	Mar 03, 2023	Director	Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom	Wales	Indian	1973-1	237228900001
GUPTA, Parduman Kumar Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom	Nov 30, 2017	Mar 03, 2023	Director	Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom	United Kingdom	Indian	1943-5	205618200002
HAMBRO, George Jay, Mr. Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom	Nov 30, 2017	Oct 11, 2021	Director	Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom	United Kingdom	British	1974-9	81566450004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Sanjeev Gupta

Mar 03, 2023

Juno Drive

CV31 3RG Leamington Spa

C/O Specialist Mobility Training Ltd, Unit 6

England

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Parduman Kumar Gupta

Nov 30, 2017

Mark Lane

Level 1

EC3R 7QQ

London

United Kingdom

Yes

Nationality: Indian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Simec Hydro Renewables Holdings Pte Limited

Nov 30, 2017

#04-171a

Union Building

171 Tras Street

Singapore

Yes

Legal Form	Limited Company
Country Registered	Singapore
Legal Authority	Singapore Company Law
Place Registered	Singapore
Registration Number	100000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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