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Company Information for

SIMEC WIND ONE LTD

BIRDPORT, CORPORATION ROAD, NEWPORT, SOUTH WALES, NP19 4RE,
Company Registration Number
10060100
Private Limited Company
Active

Company Overview

About Simec Wind One Ltd
SIMEC WIND ONE LTD was founded on 2016-03-13 and has its registered office in Newport, South Wales. The organisation's status is listed as "Active". Simec Wind One Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIMEC WIND ONE LTD
 
Legal Registered Office
BIRDPORT
CORPORATION ROAD
NEWPORT, SOUTH WALES
NP19 4RE
 
Previous Names
SIMEC POWER 8 LIMITED30/06/2017
Filing Information
Company Number 10060100
Company ID Number 10060100
Date formed 2016-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 
Return next due 10/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 04:32:00
Primary Source:Companies House
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Company Officers of SIMEC WIND ONE LTD

Current Directors
Officer Role Date Appointed
PARDUMAN KUMAR GUPTA
 Director 2016-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARDUMAN KUMAR GUPTA SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD Director 2017-11-30 CURRENT 2017-11-30 Active
PARDUMAN KUMAR GUPTA SIMEC (AUSTRALIA) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
PARDUMAN KUMAR GUPTA SIMEC HOLDINGS (MINING) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
PARDUMAN KUMAR GUPTA SIMEC HOLDINGS (PORTS) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
PARDUMAN KUMAR GUPTA SIMEC LEM LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 5 LTD Director 2017-03-28 CURRENT 2017-03-28 Active
PARDUMAN KUMAR GUPTA KLL HOLDINGS LTD Director 2017-02-14 CURRENT 2017-02-14 Active
PARDUMAN KUMAR GUPTA BLYTH PORT LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PARDUMAN KUMAR GUPTA KINLOCHLEVEN POWER LTD Director 2016-12-19 CURRENT 2016-12-19 Active
PARDUMAN KUMAR GUPTA SIMEC LOCHABER HYDROPOWER LTD Director 2016-11-10 CURRENT 2016-11-10 Active
PARDUMAN KUMAR GUPTA SIMEC INVESTMENTS 51 LTD. Director 2016-08-09 CURRENT 2016-08-09 Active
PARDUMAN KUMAR GUPTA SIMEC NEWPORT FUEL STORAGE LTD Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 4 LTD Director 2016-03-16 CURRENT 2016-03-16 Active
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 1 LTD Director 2016-03-16 CURRENT 2016-03-16 Active
PARDUMAN KUMAR GUPTA SIMEC FUELS HOLDINGS UK LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 3 LTD Director 2016-03-14 CURRENT 2016-03-14 Active
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 2 LTD Director 2016-03-13 CURRENT 2016-03-13 Active
PARDUMAN KUMAR GUPTA SIMEC POWER 4 LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
PARDUMAN KUMAR GUPTA SIMEC BIOFUEL LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC POWER 6 LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
PARDUMAN KUMAR GUPTA SIMEC RENEWABLE 1 LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC POWER 1 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
PARDUMAN KUMAR GUPTA SIMEC RENEWABLE 2 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC ENET UK LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
PARDUMAN KUMAR GUPTA SIMEC POWER 3 LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
PARDUMAN KUMAR GUPTA SIMEC POWER 2 LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR PARDUMAN KUMAR GUPTA
2023-03-06DIRECTOR APPOINTED MR SANJEEV GUPTA
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-21PSC05Change of details for Simec Energy Solutions Limited as a person with significant control on 2020-05-21
2021-03-18CH01Director's details changed for Mr Parduman Kumar Gupta on 2021-03-01
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM West Nash Road Newport Gwent NP18 2BZ United Kingdom
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-06-30RES15CHANGE OF COMPANY NAME 30/06/17
2017-06-30CERTNMCOMPANY NAME CHANGED SIMEC POWER 8 LIMITED CERTIFICATE ISSUED ON 30/06/17
2017-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-03-30AA01Previous accounting period shortened from 31/03/17 TO 30/11/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity



Licences & Regulatory approval
We could not find any licences issued to SIMEC WIND ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMEC WIND ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMEC WIND ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMEC WIND ONE LTD

Intangible Assets
Patents
We have not found any records of SIMEC WIND ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMEC WIND ONE LTD
Trademarks
We have not found any records of SIMEC WIND ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMEC WIND ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SIMEC WIND ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMEC WIND ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMEC WIND ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMEC WIND ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP19 4RE