SIMCO ENERGY MANAGEMENT LIMITED
SIMCO ENERGY MANAGEMENT LIMITED is an active private limited company, incorporated on 24 July 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Barnes High Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SIMCO ENERGY MANAGEMENT LIMITED previously had the company name SIMCO PETROLEUM (MANAGEMENT) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03083009 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE B, 30 |
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Address Line 2 | BARNES HIGH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 9LW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 21/08/2016 |
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Last Made Up Date | 24/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 29/06/2023 onwards:
SIMCO ENERGY MANAGEMENT LIMITED
Prior to 29/06/2023:
SIMCO PETROLEUM (MANAGEMENT) LIMITED
Directors
(The company's officers)
MR ALAN EDWARD SIMONIAN
(~57 year old British national)
SUITE B, 30 BARNES HIGH STREET, LONDON, SW13 9LW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2022
DR GABRIEL ONNIG SIMONIAN
(~73 year old British national)
79 ELMBANK GARDENS, BARNES, LONDON, SW13 0NX
- Current Director
- Gives occupation as CONSULTANT GEOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 24/07/1995
Shareholders
(Persons of Significant Control)
Dr Gabriel Onnig Simonian
(~73 year old British national)
Suite B, 30, Barnes High Street, London, SW13 9LW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/07/2016
Mrs Nicole Dawn Simonian
(~54 year old British national)
Suite B, 30, Barnes High Street, London, SW13 9LW, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/12/2017
Connections
(Shared officers)
- DR GABRIEL ONNIG SIMONIAN
- DR GABRIEL ONNIG SIMONIAN
- DR GABRIEL ONNIG SIMONIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIMCO ENERGY MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SW13 9LW.
Map of SIMCO ENERGY MANAGEMENT LIMITED at local scale
Map of SIMCO ENERGY MANAGEMENT LIMITED at district scale
More Companies in SW13 9LW
Other companies with registered offices in SW13 9LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)