Company number

SIMEC ENERGY HOLDINGS 5 LTD

Officer · GUPTA, Sanjeev, Mr. and 1 others

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 August 2021.

Company details

Registered name: SIMEC ENERGY HOLDINGS 5 LTD
Company number: 10694670
Registered office: C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom
Company type: Private limited company
Incorporated on: 28 March 2017
Status: Active
Age: 9 years
Nature of business (SIC): 35110 — Production of electricity · 35140 — Trade of electricity · 64202 — Activities of production holding companies
Accounts — next due: 31 Aug 2021
Accounts — last made up to: 30 Nov 2019
Confirmation statement — next due: 10 Apr 2027
Confirmation statement — last: 27 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Accounts were due on 31 August 2021 and the register does not show them filed (61 months overdue). 31/08/2021

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

GUPTA, Sanjeev, Mr.

director

Appointed 03/03/2023

Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Simec Energy Holdings 4 Ltd

ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors

Notified 28/03/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GUPTA, Sanjeev, Mr.

director Appointed 03/03/2023

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
03/03/2023	Director resigned	GUPTA, Parduman Kumar	—
03/03/2023	Director appointed	—	GUPTA, Sanjeev, Mr.
03/05/2017	Charge registered	—	A registered charge
28/03/2017	Person with significant control added	—	Simec Energy Holdings 4 Ltd
28/03/2017	Director appointed	—	GUPTA, Parduman Kumar

Financial highlights

No figures could be read from the accounts filed on 06 May 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SIMEC ENERGY HOLDINGS 5 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

08/04/2026

CS01 — confirmation-statement-with-no-updates

confirmation-statement

04/04/2025

CS01 — confirmation-statement-with-no-updates

confirmation-statement

27/03/2025

PSC05 — change-to-a-person-with-significant-control

persons-with-significant-control

26/03/2025

AD01 — change-registered-office-address-company-with-date-old-address-new-address

address

28/03/2024

CS01 — confirmation-statement-with-no-updates

confirmation-statement

28/03/2023

CS01 — confirmation-statement-with-no-updates

confirmation-statement

08/03/2023

TM01 — termination-director-company-with-name-termination-date

officers

07/03/2023

AP01 — appoint-person-director-company-with-name-date

officers

12/04/2022

CS01 — confirmation-statement-with-no-updates

confirmation-statement

16/05/2021

CS01 — confirmation-statement-with-no-updates

confirmation-statement

21/03/2021

PSC05 — change-to-a-person-with-significant-control

persons-with-significant-control

21/03/2021

CH01 — change-person-director-company-with-change-date

officers

06/05/2020

AA — accounts-with-accounts-type-small

accounts

31/03/2020

CS01 — confirmation-statement-with-no-updates

confirmation-statement

25/02/2020

AD01 — change-registered-office-address-company-with-date-old-address-new-address

address

21/10/2019

AAMD — accounts-amended-with-accounts-type-small

accounts

03/09/2019

AA — accounts-with-accounts-type-small

accounts

17/07/2019

MR04 — mortgage-satisfy-charge-full

mortgage

28/03/2019

CS01 — confirmation-statement-with-updates

confirmation-statement

12/06/2018

AA — accounts-with-accounts-type-micro-entity

accounts

07/06/2018

AA01 — change-account-reference-date-company-previous-shortened

accounts

27/04/2018

CS01 — confirmation-statement-with-no-updates

confirmation-statement

05/05/2017

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage

28/03/2017

NEWINC — incorporation-company

incorporation

Charges

0 outstanding · 1 satisfied

03/05/2017

A registered charge — persons entitled: Rm Secured Direct Lending PLC as Agent and Trustee

fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

OBe told when this company changesA new officer, a change of control, a charge, accounts filed late — by email or Viber.See plans

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10694670
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of SIMEC ENERGY HOLDINGS 5 LTD?▾

According to the official registry, the company number of SIMEC ENERGY HOLDINGS 5 LTD is 10694670.

Where is SIMEC ENERGY HOLDINGS 5 LTD registered?▾

The registered office is C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom.

Who runs SIMEC ENERGY HOLDINGS 5 LTD?▾

GUPTA, Sanjeev, Mr. is listed among the officers of SIMEC ENERGY HOLDINGS 5 LTD.

What is the SIC code of SIMEC ENERGY HOLDINGS 5 LTD?▾

The nature of business is recorded under SIC code 35110 — Production of electricity, 35140 — Trade of electricity, 64202 — Activities of production holding companies.

Who controls SIMEC ENERGY HOLDINGS 5 LTD?▾

Simec Energy Holdings 4 Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.

When are the next accounts of SIMEC ENERGY HOLDINGS 5 LTD due?▾

The next annual accounts are due by 31 August 2021, and the last accounts were made up to 30 November 2019.

About SIMEC ENERGY HOLDINGS 5 LTD (10694670)

SIMEC ENERGY HOLDINGS 5 LTD is a private limited company incorporated on 28 March 2017 and registered in the United Kingdom under company number 10694670. Its registered office is at C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 30 November 2019. 2 active officers are on record , and the person with significant control is Simec Energy Holdings 4 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.