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Company Information for

SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD

C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE,
Company Registration Number
11088965
Private Limited Company
Active

Company Overview

About Simec Highland Hydro Renewables Holdings Ltd
SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD was founded on 2017-11-30 and has its registered office in London. The organisation's status is listed as "Active". Simec Highland Hydro Renewables Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD
 
Legal Registered Office
C/O MARBLE POWER LTD, 1ST FLOOR
3 MORE LONDON PLACE
LONDON
SE1 2RE
 
Filing Information
Company Number 11088965
Company ID Number 11088965
Date formed 2017-11-30
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 28/12/2018
Type of accounts FULL
Last Datalog update: 2023-12-06 19:15:48
Primary Source:Companies House
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Company Officers of SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PARDUMAN KUMAR GUPTA
 Company Secretary 2017-11-30
RAJEEV GANDHI
 Director 2017-11-30
PARDUMAN KUMAR GUPTA
 Director 2017-11-30
GEORGE JAY HAMBRO
 Director 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEEV GANDHI SIMEC TRANSPORT LIMITED Director 2018-08-17 CURRENT 1948-11-15 Active
RAJEEV GANDHI KELTNEYBURN HYDRO LTD Director 2018-07-16 CURRENT 2002-09-27 Active
RAJEEV GANDHI MULLARDOCH HYDRO LTD Director 2018-07-16 CURRENT 2014-12-10 Active
RAJEEV GANDHI LOCHABER HYDRO LTD Director 2018-07-16 CURRENT 2015-07-14 Active
RAJEEV GANDHI TIDAL LAGOON PLC Director 2018-06-11 CURRENT 2014-12-17 Active - Proposal to Strike off
RAJEEV GANDHI SIMEC FUELS HOLDINGS UK LIMITED Director 2018-04-10 CURRENT 2016-03-14 Active - Proposal to Strike off
RAJEEV GANDHI GHH ACQUISITIONS LTD Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI SIMEC GHR ACQUISITIONS TOPCO LIMITED Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI GHH ACQUISITIONS MIDCO LTD Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI GREEN HIGHLAND RENEWABLES LTD Director 2018-03-29 CURRENT 2007-02-01 Active
RAJEEV GANDHI SIMEC (AUSTRALIA) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
RAJEEV GANDHI SIMEC HOLDINGS (MINING) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
RAJEEV GANDHI SIMEC HOLDINGS (PORTS) UK LTD Director 2017-08-25 CURRENT 2017-08-25 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 WIND ONE LTD Director 2016-03-13 CURRENT 2016-03-13 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
GEORGE JAY HAMBRO WYELANDS CAPITAL LTD Director 2017-01-10 CURRENT 2017-01-10 Liquidation
GEORGE JAY HAMBRO WYELANDS PLC Director 2016-12-21 CURRENT 1980-12-29 Active
GEORGE JAY HAMBRO WYELANDS HOLDINGS LIMITED Director 2016-08-22 CURRENT 2015-12-11 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
2023-12-01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
2023-10-06CESSATION OF PARDUMAN KUMAR GUPTA AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06Director's details changed for Mr. Sanjeev Gupta on 2023-10-01
2023-03-16Termination of appointment of Parduman Kumar Gupta on 2023-03-03
2023-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA
2023-03-07APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI
2023-03-07APPOINTMENT TERMINATED, DIRECTOR PARDUMAN KUMAR GUPTA
2023-03-06DIRECTOR APPOINTED MR. SANJEEV GUPTA
2021-12-16APPOINTMENT TERMINATED, DIRECTOR GEORGE JAY HAMBRO
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JAY HAMBRO
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR PARDUMAN KUMAR GUPTA on 2020-11-02
2020-11-30CH01Director's details changed for Mr George Jay Hambro on 2020-11-02
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 7 Hertford Street London W1J 7RH United Kingdom
2020-10-23AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-01-22AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-05DISS40Compulsory strike-off action has been discontinued
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARDUMAN KUMAR GUPTA
2018-12-01PSC07CESSATION OF SIMEC HYDRO RENEWABLES HOLDINGS PTE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS 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 HIGHLAND HYDRO RENEWABLES HOLDINGS 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 HIGHLAND HYDRO RENEWABLES HOLDINGS 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 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD
Trademarks
We have not found any records of SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS 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 (64202 - Activities of production holding companies) as SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS 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 HIGHLAND HYDRO RENEWABLES HOLDINGS 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 HIGHLAND HYDRO RENEWABLES HOLDINGS 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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