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Officers8

Documents23

Additional data

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Last updated: Jun 01, 2024

SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 2017 (7 years ago)

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Summary

NameSIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11088965
Incorporation Date30 Nov 2017 (7 years ago) / 2140 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, SE1 2RE

Officers

individual

IndividualUnited Kingdom

Simec Hydro Renewables Holdings Pte Limited

Person with significant control


Appointed on30 Nov 2017

Resigned on30 Nov 2017

individual

IndividualUnited Kingdom

Mr. Sanjeev Gupta

Person with significant control


Appointed on03 Mar 2023

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Gupta, Parduman Kumar

Director


Appointed on30 Nov 2017

Resigned on03 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hambro, George Jay

Director


Appointed on30 Nov 2017

Resigned on11 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualIndia

Parduman Kumar Gupta

Person with significant control


Appointed on30 Nov 2017

Resigned on03 Mar 2023

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Gupta, Parduman Kumar

Secretary


Appointed on30 Nov 2017

Resigned on03 Mar 2023

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
16 Mar 2023Termination secretary company with name termination dateTM02View
16 Mar 2023Notification of a person with significant controlPSC01View
07 Mar 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2020
    due by 31 Aug 2021
  • Last accounts made up to30 Nov 2019
  • CategoryFULL
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2018

Related companies by officers

Frequently asked questions

Where is SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD's headquarters?

SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD's headquarters is located at UNITED KINGDOM, LONDON, C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, SE1 2RE

What is SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD's industry?

SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD is in the industry of Activities of holding companies

What year was SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD started?

SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD was started in 2017

Sources: Companies House