SIMEC ENERGY HOLDINGS 1 LTD

Company Registration Number:
10066005 (England and Wales)

Unaudited abridged accounts for the year ended 31 May 2024

Period of accounts

Start date: 01 June 2023

End date: 31 May 2024

SIMEC ENERGY HOLDINGS 1 LTD

Contents of the Financial Statements

for the Period Ended 31 May 2024

Balance sheet
Notes

SIMEC ENERGY HOLDINGS 1 LTD

Balance sheet

As at 31 May 2024


Notes
2024
2023


£
£
Fixed assets
Investments: 3 5,000,001 5,000,001
Total fixed assets: 5,000,001 5,000,001
Current assets
Total assets less current liabilities: 5,000,001 5,000,001
Total net assets (liabilities): 5,000,001 5,000,001
Capital and reserves
Called up share capital: 5,000,001 5,000,001
Shareholders funds: 5,000,001 5,000,001

The notes form part of these financial statements

SIMEC ENERGY HOLDINGS 1 LTD

Balance sheet statements

For the year ending 31 May 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 02 September 2026
and signed on behalf of the board by:

Name: Sanjeev Gupta
Status: Director

The notes form part of these financial statements

SIMEC ENERGY HOLDINGS 1 LTD

Notes to the Financial Statements

for the Period Ended 31 May 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

SIMEC ENERGY HOLDINGS 1 LTD

Notes to the Financial Statements

for the Period Ended 31 May 2024

2. Employees

2024 2023
Average number of employees during the period 1 1

SIMEC ENERGY HOLDINGS 1 LTD

Notes to the Financial Statements

for the Period Ended 31 May 2024

3. Fixed investments

Investment in Subisidiaries at 31 May 2021 are as follows SIMEC Power 1 Limited (Co. No: 10036423) Registered in England & Wales Shareholding 100%. Nature of business (SIC):- 35110 - Production of electricity, 35140 - Trade of electricity