---
title: "SIMEC LEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40d9860d-ac5a-5370-8a57-1afb1889f9bc
json: https://whiteintel.dev/api/public/dossier/40d9860d-ac5a-5370-8a57-1afb1889f9bc
identifier: oo:GB-COH-SC563839
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMEC LEM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC563839`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40d9860d-ac5a-5370-8a57-1afb1889f9bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40d9860d-ac5a-5370-8a57-1afb1889f9bc  

## Ownership & control

### Owners / controllers

- **SIMEC ENERGY HOLDINGS 5 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/12f7c51e-093c-56d9-9f29-2ff9266ad27a
- **SIMEC ENERGY HOLDINGS 5 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12f7c51e-093c-56d9-9f29-2ff9266ad27a

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC563839`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-20
- **Registered office:** Lochaber, Smelter, Fort William, PH33 6TH, Scotland
- **SIC:** 35110, 35140, 64202

### Officers

- GUPTA, Sanjeev — director · British · appointed 2023-03-03
- GUPTA, Parduman Kumar — director · Indian · appointed 2017-04-20 · resigned 2023-03-03

### Beneficial owners (Persons with Significant Control)

- [Simec Energy Holdings 5 Ltd](https://whiteintel.dev/entity/12f7c51e-093c-56d9-9f29-2ff9266ad27a) — 75–100% shares · corporate PSC · United Kingdom — since 2017-04-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC563839
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC563839

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIMEC LEM LIMITED** — https://whiteintel.dev/entity/40d9860d-ac5a-5370-8a57-1afb1889f9bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMEC LEM LIMITED**. Human view: https://whiteintel.dev/entity/40d9860d-ac5a-5370-8a57-1afb1889f9bc · Structured JSON: https://whiteintel.dev/api/public/dossier/40d9860d-ac5a-5370-8a57-1afb1889f9bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._