Cross Check

SIMEC GHR ACQUISITIONS TOPCO LIMITED

Company Number

09454126

Private limited company
Active
OverviewPeopleRelated
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GUPTA, Sanjeev, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom
Country of Residence
United Arab Emirates

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL United Kingdom

CLUNIE, Spence Matthew

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH England
Country of Residence
England

GANDHI, Rajeev

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
Country of Residence
Wales

GUPTA, Parduman Kumar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
Country of Residence
India

HAMBRO, Jay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
Country of Residence
United Kingdom

MELLOR, Lee Stephen

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH England
Country of Residence
England

OWENS, David

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH England
Country of Residence
United Kingdom

SHERSHUNOVYCH, Ihor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL United Kingdom
Country of Residence
England

WHYTE, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH England
Country of Residence
United Kingdom

TRAVERS SMITH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL United Kingdom

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL United Kingdom

Simec Highland Hydro Renewables Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
C/O Marble Power Ltd 3 More London Place London SE1 2RE United Kingdom

Ancala Renewables Llp

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
10 St. Paul's Churchyard London EC4M 8AL England