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Nom	Simec Energy Solutions Limited
Adresse	C/O Liberty Steel Newport Ltd Corporation Road Newport NP19 4XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09925287 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2019
Activité (Code NAF)	35110 - Production d'électricité 35140 - Commerce d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gupta, Sanjeev Status: Active Notified: 03/03/2023 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gupta, Parduman Kumar Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Date of Birth: 05/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Simec Energy Pte. Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 201322004 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Gupta, Sanjeev Newport, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 09/1971 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (10)

GB Simec Power 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10034288 Nature of Control

Ownership of shares - 75% or more

GB Simec Power 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10056334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simec Renewable 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10039874 Nature of Control

Ownership of shares - 75% or more

GB Simec Renewable 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10037392 Nature of Control

Ownership of shares - 75% or more

GB Simec Wind ONE LTD Status: Active Notified: 06/04/2016 Companies House Number: 10060100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fuelsolve Limited Status: Ceased Notified: 18/10/2019 Ceased: 15/08/2023 Companies House Number: 06097496 Nature of Control

Ownership of voting rights - 75% or more

GB Simec Biofuel Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Companies House Number: 10056328 Nature of Control

Ownership of shares - 75% or more

GB Simec Energy Holdings 1 LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2017 Companies House Number: 10066005 Nature of Control

Ownership of shares - 75% or more

GB Simec Energy Holdings 2 LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2017 Companies House Number: 10060096 Nature of Control

Ownership of shares - 75% or more

GB Simec Fuels Holdings UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Companies House Number: 10060155 Nature of Control

Ownership of shares - 75% or more