SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameSIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11088965
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sanjeev Gupta
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    Mar 03, 2023
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    No
    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
    Mark Lane
    Level 1
    EC3R 7QQ
    London
    47
    United Kingdom
    Nov 30, 2017
    Mark Lane
    Level 1
    EC3R 7QQ
    London
    47
    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
    #04-171a
    Union Building
    171 Tras Street
    Singapore
    Nov 30, 2017
    #04-171a
    Union Building
    171 Tras Street
    Singapore
    Yes
    Legal FormLimited Company
    Country RegisteredSingapore
    Legal AuthoritySingapore Company Law
    Place RegisteredSingapore
    Registration Number100000
    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.

    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.
    • license: CC0