• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Parduman Kumar GUPTA

    Natural Person

    TitleMr
    First NameParduman
    Middle NamesKumar
    Last NameGUPTA
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive3
    Resigned33
    Total36

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    C D TRANSPORT SERVICES LIMITEDMay 15, 2019DissolvedBusinessmanDirector
    Birdport
    Corporation Road
    NP19 4RE Newport
    C/O Simec Transport
    Wales
    United KingdomIndian
    TENERSHIRE MARINE (WALES) LIMITEDMay 15, 2019DissolvedBusinessmanDirector
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    United KingdomIndian
    SIMEC NEWPORT FUEL STORAGE LTDApr 05, 2016DissolvedBusinessmanDirector
    Nash Road
    NP18 2BZ Nash, Newport
    West
    United Kingdom
    United KingdomIndian
    JAHAMA ESTATES MAMORE HOLDINGS LTDSep 29, 2020Mar 03, 2023DissolvedBusinessmanDirector
    Smelter
    PH33 6TH Fort William, Scotland
    Lochaber,
    United Kingdom
    IndiaIndian
    BIOGEN ENERGY LTDFeb 24, 2020Mar 03, 2023ActiveBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    United KingdomIndian
    WILLIAM SHAPLAND & SONS LTDSep 27, 2019Mar 03, 2023ActiveBusinessmanDirector
    Corporation Road
    NP19 4RE Newport
    C/O Simec Transport Ltd
    Wales
    United KingdomIndian
    SIMEC INVESTMENTS 52 LIMITEDNov 08, 2018Mar 03, 2023ActiveBusinessmanDirector
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    United KingdomIndian
    SIMEC SUBCOAL FUELS LIMITEDApr 20, 2018Mar 03, 2023DissolvedBusinessmanDirector
    Newport
    NP19 4XE Gwent
    Corporation Road
    United Kingdom
    United KingdomIndian
    SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTDNov 30, 2017Mar 03, 2023ActiveBusinessmanDirector
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    United KingdomIndian
    SIMEC HOLDINGS (PORTS) UK LTDAug 25, 2017Mar 03, 2023ActiveBusinessmanDirector
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    United KingdomIndian
    SIMEC (AUSTRALIA) UK LTDAug 25, 2017Mar 03, 2023ActiveBusinessmanDirector
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    United KingdomIndian
    SIMEC HOLDINGS (MINING) UK LTDAug 25, 2017Mar 03, 2023ActiveBusinessmanDirector
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    United KingdomIndian
    SIMEC LEM LIMITEDApr 20, 2017Mar 03, 2023ActiveBusinessmanDirector
    Hertford Street
    W1J 7RG London
    7
    United Kingdom
    United KingdomIndian
    SIMEC ENERGY HOLDINGS 5 LTDMar 28, 2017Mar 03, 2023ActiveBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    IndiaIndian
    SIMEC SHIPPING UK LTDMar 01, 2017Mar 03, 2023ActiveBusinessmanDirector
    Nash
    NP18 2BZ Newport
    West Nash Road
    United Kingdom
    United KingdomIndian
    BLYTH PORT LIMITEDJan 06, 2017Mar 03, 2023ActiveBusinessmanDirector
    Hertford Street
    W1J 7RH London
    7
    United Kingdom
    United KingdomIndian
    SIMEC LOCHABER HYDROPOWER LTDNov 10, 2016Mar 03, 2023ActiveBusinessmanDirector
    Hertford Street
    W1J 7RH London
    7
    United Kingdom
    United KingdomIndian
    SIMEC INVESTMENTS 51 LTD.Aug 09, 2016Mar 03, 2023ActiveBusinessmanDirector
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    United KingdomIndian
    SIMEC ENERGY HOLDINGS 1 LTDMar 16, 2016Mar 03, 2023ActiveBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    IndiaIndian
    SIMEC ENERGY HOLDINGS 4 LTDMar 16, 2016Mar 03, 2023ActiveBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    IndiaIndian
    SIMEC ENERGY HOLDINGS 3 LTDMar 14, 2016Mar 03, 2023ActiveBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    IndiaIndian
    SIMEC FUELS HOLDINGS UK LIMITEDMar 14, 2016Mar 03, 2023DissolvedBusinessmanDirector
    Nash Road
    NP18 2BZ Newport
    West
    Gwent
    United Kingdom
    United KingdomIndian
    SIMEC WIND ONE LTDMar 13, 2016Mar 03, 2023ActiveBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    IndiaIndian
    SIMEC ENERGY HOLDINGS 2 LTDMar 13, 2016Mar 03, 2023ActiveBusinessmanDirector
    Nash Road
    NP18 2BZ Newport
    West
    Gwent
    United Kingdom
    United KingdomIndian
    SIMEC POWER 4 LIMITEDMar 11, 2016Mar 03, 2023ActiveBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    United KingdomIndian
    SIMEC POWER 6 LIMITEDMar 10, 2016Mar 03, 2023ActiveBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    IndiaIndian
    SIMEC BIOFUEL LIMITEDMar 10, 2016Mar 03, 2023DissolvedBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    IndiaIndian
    SIMEC RENEWABLE 1 LIMITEDMar 03, 2016Mar 03, 2023DissolvedBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    IndiaIndian
    SIMEC RENEWABLE 2 LIMITEDMar 02, 2016Mar 03, 2023DissolvedBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    IndiaIndian
    SIMEC POWER 1 LIMITEDMar 02, 2016Mar 03, 2023ActiveBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    IndiaIndian
    SIMEC ENET UK LIMITEDMar 01, 2016Mar 03, 2023DissolvedBusinessmanDirector
    Gwent
    NP18 2BZ Newport
    West Nash Road
    United Kingdom
    United KingdomIndian
    SIMEC POWER 2 LIMITEDMar 01, 2016Mar 03, 2023ActiveBusinessmanDirector
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    United KingdomIndian
    SIMEC POWER 3 LIMITEDMar 01, 2016Mar 03, 2023ActiveBusinessmanDirector
    Nash Road
    Newport
    NP18 2BZ Gwent
    West
    Wales
    United KingdomIndian
    LIBERTY WENLOCK ROAD INVESTMENTS LIMITEDMay 01, 2017Feb 11, 2022ActiveBusinessmanDirector
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    United KingdomIndian
    KLL HOLDINGS LTDFeb 14, 2017Oct 12, 2020ActiveBusinessmanDirector
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    United KingdomIndian

    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