---
title: "SIMEC ENERGY HOLDINGS 2 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50048245-73ee-5b59-a94a-588a1760d325
json: https://whiteintel.dev/api/public/dossier/50048245-73ee-5b59-a94a-588a1760d325
identifier: oo:GB-COH-10060096
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMEC ENERGY HOLDINGS 2 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10060096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50048245-73ee-5b59-a94a-588a1760d325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50048245-73ee-5b59-a94a-588a1760d325  

## Ownership & control

### Owners / controllers

- **Mr Parduman Kumar Gupta** (beneficial owner) — 100% — https://whiteintel.dev/entity/c30cdb49-4215-5dcd-b8d9-715991b06c90
- **Mr. Sanjeev Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad8fc546-c619-409d-be50-d0e8bbba6a06
- **SIMEC ENERGY SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d83d795a-2c8b-5b87-ae1c-7da976625d47
- **Mr Parduman Kumar Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7616020c-dc76-4dee-9273-35589d781536

### Holdings / subsidiaries

- **SIMEC POWER 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/308609bc-c46d-53c3-9ee2-498fa9fabda2
- **SIMEC POWER 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/308609bc-c46d-53c3-9ee2-498fa9fabda2

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

A **7-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:** `10060096`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-13
- **Registered office:** C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom
- **SIC:** 35110, 35140

### Officers

- GUPTA, Sanjeev — director · British · appointed 2023-03-03
- GUPTA, Parduman Kumar — director · Indian · appointed 2016-03-13 · resigned 2023-03-03

### Beneficial owners (Persons with Significant Control)

- Mr. Sanjeev Gupta — 75–100% shares · individual PSC · United Kingdom — since 2023-03-03
- Mr Parduman Kumar Gupta — 75–100% shares · individual PSC · United Kingdom — ceased 2023-03-03
- [Simec Energy Solutions Limited](https://whiteintel.dev/entity/d83d795a-2c8b-5b87-ae1c-7da976625d47) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10060096
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10060096

## 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 ENERGY HOLDINGS 2 LTD** — https://whiteintel.dev/entity/50048245-73ee-5b59-a94a-588a1760d325 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMEC ENERGY HOLDINGS 2 LTD**. Human view: https://whiteintel.dev/entity/50048245-73ee-5b59-a94a-588a1760d325 · Structured JSON: https://whiteintel.dev/api/public/dossier/50048245-73ee-5b59-a94a-588a1760d325._

_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"._