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SIMEC HYDROPOWER HOLDINGS LTD

SIMEC HYDROPOWER HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMEC HYDROPOWER HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC607547
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMEC HYDROPOWER HOLDINGS LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is SIMEC HYDROPOWER HOLDINGS LTD located?

    Registered Office Address
    Lochaber
    Smelter
    PH33 6TH Fort William
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMEC HYDROPOWER HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for SIMEC HYDROPOWER HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XCEIDKOZ

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA
    XCD0E56H

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA
    XCD09MFT

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA
    XCD050CY

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01
    XCCH04DC

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Parduman Kumar Gupta as a person with significant control on Mar 03, 2023

    		1 pagesPSC07
    XBZHV8CW

    Notification of Sanjeev Gupta as a person with significant control on Mar 03, 2023

    		2 pagesPSC01
    XBZHV861

    Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023

    		1 pagesTM01
    XBYTGFH7

    Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023

    		1 pagesTM01
    XBYTGEFM

    Appointment of Mr Sanjeev Gupta as a director on Mar 03, 2023

    		2 pagesAP01
    XBYQP0UB

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01
    XBDNAKX7

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01
    XADL9J54

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01
    X9DQBVM3

    Accounts for a small company made up to Nov 30, 2019

    		14 pagesAA
    A98FPP08

    Previous accounting period extended from Sep 30, 2019 to Nov 30, 2019

    		1 pagesAA01
    X93NGXEH

    Confirmation statement made on Sep 06, 2019 with updates

    		4 pagesCS01
    X8ESIAOX

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2018

    Statement of capital on Sep 07, 2018

    • Capital: GBP 1
    		SH01
    X7DYQ916
    View All Filings

    Who are the officers of SIMEC HYDROPOWER HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Sanjeev
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		Director
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		United Arab EmiratesBritishBusinessman306332320001
    GANDHI, Rajeev
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		Director
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		WalesIndianDirector237228900001
    GUPTA, Parduman Kumar
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		Director
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		United KingdomIndianBusinessman248913930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMEC HYDROPOWER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sanjeev Gupta
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		Mar 03, 2023
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		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
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		Sep 07, 2018
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		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.
    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.
    • license: CC0