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SIMEC HYDROPOWER HOLDINGS LTD
Person with Significant Control

SIMEC HYDROPOWER HOLDINGS LTD: Person with Significant Control

    • Overview

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

    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.

    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