---
title: "SIMEC ENERGY HOLDINGS 3 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5843b2b4-e297-52b9-ac61-dd1359b5a9db
json: https://whiteintel.dev/api/public/dossier/5843b2b4-e297-52b9-ac61-dd1359b5a9db
identifier: oo:GB-COH-10062471
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMEC ENERGY HOLDINGS 3 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10062471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5843b2b4-e297-52b9-ac61-dd1359b5a9db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5843b2b4-e297-52b9-ac61-dd1359b5a9db  

## Ownership & control

### Owners / controllers

- **Mr Parduman Kumar Gupta** (beneficial owner) — 100% — https://whiteintel.dev/entity/956b5c15-aa29-5027-b0e2-33b7ee5f76d3
- **Mr. Sanjeev Gupta** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fcd5d7b-85be-5c45-92d0-94e2a62e6045
- **Mr Parduman Kumar Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec17ef2f-ffd7-4adc-aa71-2fd871a7701c
- **Simec Energy Pte. Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d84d2d45-9718-473f-a00f-96d72bff656e
- **Mr. Sanjeev Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfdbb38e-7e15-4427-b92b-ca9c57d15e6a

### Holdings / subsidiaries

- **KLL HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/537e3665-3a63-5b9e-b1ec-17cb6c61ce0d

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

A **5-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:** `10062471`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-14
- **Registered office:** C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom
- **SIC:** 35110, 35140, 64202

### Officers

- GUPTA, Sanjeev, Mr. — director · British · appointed 2023-03-03
- GUPTA, Parduman Kumar — director · Indian · appointed 2016-03-14 · 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 Pte. Ltd](https://whiteintel.dev/entity/d84d2d45-9718-473f-a00f-96d72bff656e) — 75–100% shares · corporate PSC · Singapore (079025) — ceased 2017-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10062471
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10062471

## 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 3 LTD** — https://whiteintel.dev/entity/5843b2b4-e297-52b9-ac61-dd1359b5a9db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMEC ENERGY HOLDINGS 3 LTD**. Human view: https://whiteintel.dev/entity/5843b2b4-e297-52b9-ac61-dd1359b5a9db · Structured JSON: https://whiteintel.dev/api/public/dossier/5843b2b4-e297-52b9-ac61-dd1359b5a9db._

_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"._