Simec Wind One Ltd NEWPORT, SOUTH WALES


Founded in 2016, Simec Wind One, classified under reg no. 10060100 is an active company. Currently registered at Birdport NP19 4RE, Newport, South Wales the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2019/11/30. Since 2017/06/30 Simec Wind One Ltd is no longer carrying the name Simec Power 8.

The firm has one director. Sanjeev G., appointed on 3 March 2023. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Parduman G.. There were no ex secretaries.

Simec Wind One Ltd Address / Contact

Office Address Birdport
Office Address2 Corporation Road
Town Newport, South Wales
Post code NP19 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10060100
Date of Incorporation Sun, 13th Mar 2016
Industry Production of electricity
Industry Trade of electricity
End of financial Year 30th November
Company age 8 years old
Account next due date Tue, 31st Aug 2021 (962 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Sanjeev G.

Position: Director

Appointed: 03 March 2023

Parduman G.

Position: Director

Appointed: 13 March 2016

Resigned: 03 March 2023

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Simec Energy Solutions Limited from Newport, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simec Energy Solutions Limited

Birdport Corporation Road, Nash, Newport, South Wales, NP19 4RE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales, Companies House
Registration number 09925287
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Simec Power 8 June 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-30
Net Worth1 
Balance Sheet
Current Assets11
Net Assets Liabilities11
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/12
filed on: 12th, March 2024
Free Download (3 pages)

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