Company NameSimco Energy Management Limited
DirectorsGabriel Onnig Simonian and Alan Edward Simonian
Company StatusActive
Company Number03083009
CategoryPrivate Limited Company
Incorporation Date24 July 1995(28 years, 8 months ago)
Previous NamesSimco Petroleum Limited and Simco Petroleum (Management) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Gabriel Onnig Simonian
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1995(same day as company formation)
RoleConsultant Geologist
Country of ResidenceUnited Kingdom
Correspondence Address79 Elmbank Gardens
Barnes
London
SW13 0NX
Director NameMr Alan Edward Simonian
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2022(27 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Suite A
Barnes High Street
London
SW13 9LW
Director NameMr Alan Edward Simonian
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Kenyon Street
London
SW6 6LB
Secretary NameMr Alan Edward Simonian
NationalityBritish
StatusResigned
Appointed24 July 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Kenyon Street
London
SW6 6LB
Secretary NameMr Hovnan Hampartsoumian
StatusResigned
Appointed12 September 2011(16 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 24 July 2014)
RoleCompany Director
Correspondence AddressRussell Square House 10-12 Russell Square
London
WC1B 5LF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitesimco-pet.com
Telephone020 88780212
Telephone regionLondon

Location

Registered AddressSuite B, 30 Barnes High Street
London
SW13 9LW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

80.8k at £1Dr Gabriel Onnig Simonian
66.74%
Ordinary
40.2k at £1Alan Edward Simonian
33.26%
Ordinary

Financials

Year2014
Net Worth£255,934
Cash£50,694
Current Liabilities£172,283

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 July 2023 (8 months, 1 week ago)
Next Return Due7 August 2024 (4 months, 1 week from now)

Filing History

7 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
2 October 2020Notification of Nicole Dawn Simonian as a person with significant control on 14 December 2017 (2 pages)
2 October 2020Cessation of Alan Edward Simonian as a person with significant control on 14 December 2017 (1 page)
2 October 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
4 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
3 September 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
13 August 2018Confirmation statement made on 24 July 2018 with updates (4 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
12 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
12 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
18 July 2017Termination of appointment of Alan Edward Simonian as a secretary on 1 July 2017 (1 page)
18 July 2017Termination of appointment of Alan Edward Simonian as a director on 1 July 2017 (1 page)
18 July 2017Termination of appointment of Alan Edward Simonian as a director on 1 July 2017 (1 page)
18 July 2017Termination of appointment of Alan Edward Simonian as a secretary on 1 July 2017 (1 page)
9 June 2017Registered office address changed from 1C Barnes High Street Barnes London SW13 9LB to 30 Suite a Barnes High Street London SW13 9LW on 9 June 2017 (1 page)
9 June 2017Registered office address changed from 1C Barnes High Street Barnes London SW13 9LB to 30 Suite a Barnes High Street London SW13 9LW on 9 June 2017 (1 page)
19 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
19 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
7 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 121,000
(5 pages)
29 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 121,000
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014Termination of appointment of Hovnan Hampartsoumian as a secretary on 24 July 2014 (1 page)
18 September 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 121,000
(5 pages)
18 September 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 121,000
(5 pages)
18 September 2014Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 1C Barnes High Street Barnes London SW13 9LB on 18 September 2014 (1 page)
18 September 2014Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 1C Barnes High Street Barnes London SW13 9LB on 18 September 2014 (1 page)
18 September 2014Termination of appointment of Hovnan Hampartsoumian as a secretary on 24 July 2014 (1 page)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 121,000
(5 pages)
23 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 121,000
(5 pages)
6 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2011Appointment of Mr Hovnan Hampartsoumian as a secretary (1 page)
1 October 2011Appointment of Mr Hovnan Hampartsoumian as a secretary (1 page)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
19 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
6 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
29 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 August 2009Return made up to 24/07/09; full list of members (4 pages)
24 August 2009Return made up to 24/07/09; full list of members (4 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008Return made up to 24/07/08; full list of members (4 pages)
11 September 2008Return made up to 24/07/08; full list of members (4 pages)
25 June 2008Registered office changed on 25/06/2008 from russell square house 10/12 russell square london WC1B 5LF (1 page)
25 June 2008Registered office changed on 25/06/2008 from russell square house 10/12 russell square london WC1B 5LF (1 page)
24 October 2007Full accounts made up to 31 December 2006 (5 pages)
24 October 2007Full accounts made up to 31 December 2006 (5 pages)
29 August 2007Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007Return made up to 24/07/07; full list of members (2 pages)
29 August 2007Return made up to 24/07/07; full list of members (2 pages)
29 August 2007Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2006Return made up to 24/07/06; full list of members (2 pages)
2 August 2006Return made up to 24/07/06; full list of members (2 pages)
30 September 2005Return made up to 24/07/05; full list of members (2 pages)
30 September 2005Return made up to 24/07/05; full list of members (2 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 September 2004Return made up to 24/07/04; full list of members (8 pages)
22 September 2004Return made up to 24/07/04; full list of members (8 pages)
24 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 October 2003Return made up to 24/07/03; full list of members (7 pages)
2 October 2003Return made up to 24/07/03; full list of members (7 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 September 2002Return made up to 24/07/02; full list of members (7 pages)
23 September 2002Return made up to 24/07/02; full list of members (7 pages)
28 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 August 2001Return made up to 24/07/01; full list of members (6 pages)
30 August 2001Return made up to 24/07/01; full list of members (6 pages)
8 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
8 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
25 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
7 September 2000Return made up to 24/07/00; full list of members (6 pages)
7 September 2000Return made up to 24/07/00; full list of members (6 pages)
12 October 1999Full accounts made up to 31 December 1998 (10 pages)
12 October 1999Full accounts made up to 31 December 1998 (10 pages)
14 September 1999Return made up to 24/07/99; full list of members (6 pages)
14 September 1999Return made up to 24/07/99; full list of members (6 pages)
13 April 1999£ nc 100000/500000 27/01/99 (1 page)
13 April 1999Ad 27/01/99--------- £ si 30000@1=30000 £ ic 91000/121000 (2 pages)
13 April 1999Ad 27/01/99--------- £ si 30000@1=30000 £ ic 91000/121000 (2 pages)
13 April 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
13 April 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
13 April 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
13 April 1999£ nc 100000/500000 27/01/99 (1 page)
13 April 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
23 November 1998Company name changed simco petroleum LIMITED\certificate issued on 24/11/98 (2 pages)
23 November 1998Company name changed simco petroleum LIMITED\certificate issued on 24/11/98 (2 pages)
5 November 1998Return made up to 24/07/98; full list of members (6 pages)
5 November 1998Return made up to 24/07/98; full list of members (6 pages)
5 November 1998Ad 27/01/98--------- £ si 30000@1 (2 pages)
5 November 1998Ad 27/01/98--------- £ si 30000@1 (2 pages)
21 October 1998Full accounts made up to 31 December 1997 (9 pages)
21 October 1998Full accounts made up to 31 December 1997 (9 pages)
2 October 1997Return made up to 24/07/97; full list of members (6 pages)
2 October 1997Return made up to 24/07/97; full list of members (6 pages)
22 July 1997Full accounts made up to 31 December 1996 (9 pages)
22 July 1997Full accounts made up to 31 December 1996 (9 pages)
22 June 1997Ad 27/05/97--------- £ si 20000@1=20000 £ ic 41000/61000 (2 pages)
22 June 1997Ad 27/05/97--------- £ si 20000@1=20000 £ ic 41000/61000 (2 pages)
16 September 1996Return made up to 24/07/96; full list of members (7 pages)
16 September 1996Return made up to 24/07/96; full list of members (7 pages)
12 July 1996Accounting reference date extended from 31/01/96 to 31/12/96 (1 page)
12 July 1996Accounting reference date extended from 31/01/96 to 31/12/96 (1 page)
14 March 1996Ad 29/02/96--------- £ si 40000@1=40000 £ ic 1000/41000 (2 pages)
14 March 1996Ad 29/02/96--------- £ si 40000@1=40000 £ ic 1000/41000 (2 pages)
11 March 1996Secretary's particulars changed;director's particulars changed (2 pages)
11 March 1996Secretary's particulars changed;director's particulars changed (2 pages)
2 March 1996Registered office changed on 02/03/96 from: 42 upper berkeley street london W1H 8AB (1 page)
2 March 1996Registered office changed on 02/03/96 from: 42 upper berkeley street london W1H 8AB (1 page)
20 September 1995Accounting reference date notified as 31/01 (1 page)
20 September 1995Ad 24/07/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages)
20 September 1995Ad 24/07/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages)
20 September 1995Accounting reference date notified as 31/01 (1 page)
5 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
5 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
24 July 1995Incorporation (38 pages)
24 July 1995Incorporation (38 pages)