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Simec Highland Hydro Renewables Holdings Ltd

Private Limited Company

Simec Highland Hydro Renewables Holdings Ltd
C/O Marble Power Ltd, 1st Floor
3 More London Place
London
SE1 2RE
Company NameSimec Highland Hydro Renewables Holdings Ltd
Company StatusActive
Company Number11088965
Incorporation Date30 November 2017 (6 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorSanjeev Gupta
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Production Holding Companies
Latest Accounts30 November 2019 (4 years, 5 months ago)
Next Accounts Due31 August 2021 (overdue)
Accounts CategoryFull
Accounts Year End30 November
Latest Return29 November 2023 (5 months ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Contact

Registered AddressC/O Marble Power Ltd, 1st Floor
3 More London Place
London
SE1 2RE
Shared Address This company shares its address with over 100 other companies
ConstituencyBermondsey and Old Southwark
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 November
CategoryFull
Latest Accounts30 November 2019 (4 years, 5 months ago)
Next Accounts Due31 August 2021 (overdue)
Latest Return29 November 2023 (5 months ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Director Overview

Current

1

Retired

4

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64202)Activities of production holding companies
SIC IndustryFinancial and insurance activities
SIC 2007 (64204)Activities of distribution holding companies
SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

1 December 2023Confirmation statement made on 29 November 2023 with updates
20 November 2023Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
6 October 2023Cessation of Parduman Kumar Gupta as a person with significant control on 3 March 2023
6 October 2023Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 6 October 2023
6 October 2023Director's details changed for Mr. Sanjeev Gupta on 1 October 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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