EUROREGISTRY
GB · Person with significant control
Sanjeev Gupta
Sanjeev Gupta is recorded on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Mr. Sanjeev Gupta
- Type
- Individual
- Nationality
- British
- Country of residence
- United Arab Emirates
- Year of birth
- 1971
- Significant control now
- 19 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sanjeev Gupta's companies
- Sanjeev Gupta owns 75% or more of the shares in all 19 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (6), production of electricity (5) and trade of electricity (5).
- Registered offices in Leamington Spa (11), Newport (7) and Fort William (1).
- The companies were incorporated between 2007 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Sanjeev Gupta as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LIBERTY CAPITAL INVESTMENT LTD 17116681 · Private Limited Company | Active | 25 March 2026 | Leamington Spa | Activities of other holding companies n.e.c.; Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2026 |
| JAHAMA PROPERTIES UK LIMITED 12347034 · Private Limited Company | Active | 3 December 2019 | Leamington Spa | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| LIBERTY WENLOCK ROAD INVESTMENTS LIMITED 09907734 · Private Limited Company | Active | 8 December 2015 | Leamington Spa | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| SIMEC (AUSTRALIA) UK LTD 10933375 · Private Limited Company | Active | 25 August 2017 | Leamington Spa | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| SIMEC ENERGY HOLDINGS 1 LTD 10066005 · Private Limited Company | Active | 16 March 2016 | Newport | Production of electricity; Trade of electricity; Activities of production holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| SIMEC ENERGY HOLDINGS 2 LTD 10060096 · Private Limited Company | Active | 13 March 2016 | Newport | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| SIMEC ENERGY HOLDINGS 3 LTD 10062471 · Private Limited Company | Active | 14 March 2016 | Newport | Production of electricity; Trade of electricity; Activities of production holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| SIMEC ENERGY HOLDINGS 4 LTD 10066159 · Private Limited Company | Active | 16 March 2016 | Newport | Production of electricity; Trade of electricity; Activities of production holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| SIMEC ENERGY SOLUTIONS LIMITED 09925287 · Private Limited Company | Active | 21 December 2015 | Newport | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD 11088965 · Private Limited Company | Active | 30 November 2017 | Leamington Spa | Activities of production holding companies; Activities of distribution holding companies; Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| SIMEC INTERNATIONAL (UK) LIMITED 07643854 · Private Limited Company | Active | 23 May 2011 | Newport | Wholesale of metals and metal ores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| SIMEC INVESTMENTS 51 LTD. 10319726 · Private Limited Company | Active | 9 August 2016 | Leamington Spa | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| SIMEC INVESTMENTS 52 LIMITED 11666387 · Private Limited Company | Active | 8 November 2018 | Leamington Spa | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| SIMEC SHIPPING UK LTD 10644725 · Private Limited Company | Active | 1 March 2017 | Newport | Sea and coastal freight water transport; Inland freight water transport; Cargo handling for water transport activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD 11156465 · Private Limited Company | Active | 18 January 2018 | Leamington Spa | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 February 2023 |
| AAR TEE INDUSTRIES HOLDINGS UK LTD 11430817 · Private Limited Company | Active | 25 June 2018 | Leamington Spa | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 February 2023 |
| THE CTB FINANCE LTD 06278016 · Private Limited Company | Active | 13 June 2007 | Leamington Spa | Banks; Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2022 |
| DANSH LTD SC409534 · Private Limited Company | Active - Proposal to Strike off | 17 October 2011 | Fort William | Manufacture of bicycles and invalid carriages | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 12 October 2017 |
| LIBERTY ONESTEEL (MDR) UK LTD 10932936 · Private Limited Company | Active | 25 August 2017 | Leamington Spa | Manufacture of basic iron and steel and of ferro-alloys; Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 August 2017 |
History
Earlier significant control
Companies where Sanjeev Gupta was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MARBLE HOLDINGS UK LIMITED 09534124 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 | 3 March 2023 |
| SIMEC HOLDINGS (MINING) UK LTD 10934308 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 | 3 March 2023 |
| GLOBUS METAL POWDERS LTD 11461388 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2020 | 10 November 2023 |
| BRIDGE ALUMINIUM LIMITED 09907672 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 20 December 2019 |
| LIBERTY PRECISION TUBES LIMITED 09931306 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 31 March 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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