Who owns SIMEC ENERGY SOLUTIONS LIMITED?

In the current sources, SIMEC ENERGY SOLUTIONS LIMITED is connected to Mr. Sanjeev Gupta, Simec Energy Pte. Ltd, Mr. Parduman Kumar Gupta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMEC ENERGY SOLUTIONS LIMITED's risk level?

WhiteIntel flags SIMEC ENERGY SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMEC ENERGY SOLUTIONS LIMITED appear across sources?

SIMEC ENERGY SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLow

SIMEC ENERGY SOLUTIONS LIMITED

Name: SIMEC ENERGY SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMEC ENERGY SOLUTIONS LIMITED, Company

SIMEC ENERGY SOLUTIONS LIMITED — company (oo:GB-COH-09925287). UBO chain traced 3 hops, 3 owners, 10 holdings. Cited to 2 registries.

OO GB-COH-09925287Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SIMEC ENERGY SOLUTIONS LIMITED
- Mr. Sanjeev Gupta· beneficial owner87.5%· via CH PSC
- Simec Energy Pte. Ltd· beneficial owner87.5%· via CH PSC
- Mr. Parduman Kumar Gupta· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SIMEC ENERGY SOLUTIONS LIMITED
- FLEETSOLVE LIMITED· beneficial owner· via CH PSC
- SIMEC POWER 4 LIMITED· beneficial owner87.5%· via CH PSC
- SIMEC WIND ONE LTD· beneficial owner87.5%· via CH PSC
- SIMEC POWER 1 LIMITED· beneficial owner87.5%· via CH PSC
- SIMEC POWER 3 LIMITED· beneficial owner87.5%· via CH PSC
- FUELSOLVE LIMITED· beneficial owner· via CH PSC
- SIMEC ENERGY HOLDINGS 2 LTD· beneficial owner87.5%· via CH PSC
- SIMEC POWER 6 LIMITED· beneficial owner87.5%· via CH PSC
- Simec Fuels Holdings Uk Limited· beneficial owner87.5%· via CH PSC
- SIMEC ENERGY HOLDINGS 1 LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SIMEC ENERGY SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FLEETSOLVE LIMITED
Also holds roles at 3 other companies
- Mr Keith O'Connorbeneficial owner
- MARBLE HOLDINGS UK LIMITEDbeneficial owner
- Mrs Anne O'Connorbeneficial owner
●
FUELSOLVE LIMITED
Also holds roles at 3 other companies
- Mrs Anne O'Connorbeneficial owner
- Mr Keith O'Connorbeneficial owner
- MARBLE HOLDINGS UK LIMITEDbeneficial owner
●
SIMEC ENERGY HOLDINGS 2 LTD
Also holds roles at 4 other companies
- SIMEC POWER 2 LIMITEDbeneficial owner
- Mr Parduman Kumar Guptabeneficial owner
- Mr. Sanjeev Guptabeneficial owner
●
Simec Energy Pte. Ltd
Also holds roles at 5 other companies
- SIMEC ENERGY HOLDINGS 3 LTDbeneficial owner
- KINLOCHLEVEN POWER LTDbeneficial owner
- SIMEC ENERGY HOLDINGS 4 LTDbeneficial owner
●
Simec Fuels Holdings Uk Limited
Also holds roles at 2 other companies
- Mr. Sanjeev Guptabeneficial owner
- Mr Parduman Kumar Guptabeneficial owner
●
SIMEC POWER 4 LIMITED
Also holds roles at 2 other companies
- SIMEC ENERGY HOLDINGS 5 LTDbeneficial owner
- SIMEC ENERGY HOLDINGS 1 LTDbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SIMEC ENERGY SOLUTIONS LIMITED?: In the current sources, SIMEC ENERGY SOLUTIONS LIMITED is connected to Mr. Sanjeev Gupta, Simec Energy Pte. Ltd, Mr. Parduman Kumar Gupta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMEC ENERGY SOLUTIONS LIMITED's risk level?: WhiteIntel flags SIMEC ENERGY SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMEC ENERGY SOLUTIONS LIMITED appear across sources?: SIMEC ENERGY SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMEC ENERGY SOLUTIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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