EUROREGISTRY
GB · Person with significant control
Simon James Gillett
Simon James Gillett is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Simon James Gillett
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1971
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 13 August 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon James Gillett's companies
- Simon James Gillett owns 75% or more of the shares in 3 of the 8 companies listed below.
- Main lines of business: engineering related scientific and technical consulting activities (2), environmental consulting activities (2) and building of ships and floating structures (1).
- Registered offices in Delabole (4), London (2) and Birkenhead (1).
- The companies were incorporated between 2019 and 2022.
- 6 of the companies also list other people or companies with significant control.
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 Simon James Gillett as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| APCL GROUP LIMITED 13774706 · Private Limited Company | Active | 30 November 2021 | Birkenhead | Non-trading company non trading | 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 June 2026 |
| SIMMEL LTD 13965193 · Private Limited Company | Active | 9 March 2022 | London | Leasing of intellectual property and similar products, except copyright works | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 March 2022 |
| BALAENA SHIP MANAGEMENT LIMITED 13861555 · Private Limited Company | Active | 20 January 2022 | Delabole | Engineering related scientific and technical consulting activities; Environmental consulting activities | Owns 75% or more of the shares | 20 January 2022 |
| BALAENA CONSULTING LTD 13833462 · Private Limited Company | Active | 7 January 2022 | Delabole | Engineering related scientific and technical consulting activities; Environmental consulting activities | Has significant influence or control | 7 January 2022 |
| BALAENA BRAVO LIMITED 13160751 · Private Limited Company | Active | 27 January 2021 | Delabole | Construction of utility projects for fluids | Has significant influence or control | 27 January 2021 |
| BALAENA ALPHA LIMITED 13138877 · Private Limited Company | Active | 18 January 2021 | Delabole | Other business support service activities n.e.c. | Has significant influence or control | 18 January 2021 |
| LEMON INVESTMENTS LTD 12483360 · Private Limited Company | Active | 26 February 2020 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares | 26 February 2020 |
| BALAENA LTD 12030661 · Private Limited Company | Active | 3 June 2019 | Cornwall | Building of ships and floating structures; Construction of water projects | Owns 75% or more of the shares | 3 June 2019 |
History
Earlier significant control
Companies where Simon James Gillett was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ANTHONY MARKS RESOURCING LTD 11978925 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 3 May 2019 | 3 September 2022 |
| GILLETT INVESTMENTS LTD 11514020 · Private Limited Company | Owns 75% or more of the shares | 13 August 2018 | 1 January 2022 |
Connections
Others with significant control of these companies
- Melanie Jane StringerSIMMEL LTD
- Balaena LimitedBALAENA CONSULTING LTD
- Balaena LtdBALAENA BRAVO LIMITED
- Balaena Alpha LimitedBALAENA BRAVO LIMITED
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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