---
title: "Simec Fuels Holdings Uk Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f71f0b83-2a91-4924-8229-0bbe59e2bfd0
json: https://whiteintel.dev/api/public/dossier/f71f0b83-2a91-4924-8229-0bbe59e2bfd0
identifier: gb-coh:10060155
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Simec Fuels Holdings Uk Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:10060155`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f71f0b83-2a91-4924-8229-0bbe59e2bfd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f71f0b83-2a91-4924-8229-0bbe59e2bfd0  

## Ownership & control

### Owners / controllers

- **Mr. Sanjeev Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1190c3b2-6960-4a16-98f4-dba2b165f3d3
- **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/1cbdab9b-bd70-40e2-a99d-88879e88844a

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

A **6-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:** `10060155`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-03-14
- **Registered office:** Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
- **SIC:** 35110, 35140

### Officers

- GUPTA, Sanjeev — director · British · appointed 2023-03-03
- GANDHI, Rajeev — director · Indian · appointed 2018-04-10 · resigned 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 Solutions Limited](https://whiteintel.dev/entity/d83d795a-2c8b-5b87-ae1c-7da976625d47) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-04-18

## 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 Fuels Holdings Uk Limited** — https://whiteintel.dev/entity/f71f0b83-2a91-4924-8229-0bbe59e2bfd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simec Fuels Holdings Uk Limited**. Human view: https://whiteintel.dev/entity/f71f0b83-2a91-4924-8229-0bbe59e2bfd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f71f0b83-2a91-4924-8229-0bbe59e2bfd0._

_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"._