SILVAPOWER LIMITED - LONDON


Company Profile Company Filings

Overview

SILVAPOWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SILVAPOWER LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080165. The accounts status is DORMANT.

SILVAPOWER LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ANTONIO AMARAL VIGARIO Sep 1981 Portuguese Director 2018-05-17 CURRENT
MR EDWARD WILLIAM JOHN TALBOT Sep 1966 British Director 2004-08-31 UNTIL 2011-07-29 RESIGNED
MISS LAUREN PATON Secretary 2016-03-30 UNTIL 2019-04-23 RESIGNED
MR RICHARD DENIS WAGSTAFF Apr 1966 British Secretary 2004-04-27 UNTIL 2011-07-29 RESIGNED
MR DAVID PAUL SEFTON Oct 1961 British Director 2004-04-27 UNTIL 2011-07-29 RESIGNED
MR SIMON CASPAR WHATMORE Nov 1966 British Director 2011-07-29 UNTIL 2016-03-30 RESIGNED
MR RICHARD DENIS WAGSTAFF Apr 1966 British Director 2004-04-27 UNTIL 2011-07-29 RESIGNED
MR MARK TARRY Apr 1979 British Director 2016-03-30 UNTIL 2019-04-23 RESIGNED
MR PETER JEFFERY SOLLY Feb 1974 British Director 2011-07-29 UNTIL 2018-04-06 RESIGNED
WHBC NOMINEE DIRECTORS LIMITED Corporate Director 2004-03-22 UNTIL 2004-04-27 RESIGNED
MARTIN ANDREW KEATTCH Mar 1963 British Director 2018-04-06 UNTIL 2018-11-23 RESIGNED
MR ROGER ANTHONY PEARSON Jun 1980 British Director 2018-04-06 UNTIL 2019-04-23 RESIGNED
MR GORAN GRAN NYLIN Jul 1962 Swedish Director 2012-10-01 UNTIL 2014-03-01 RESIGNED
MR GREGORY HILTON May 1972 British Director 2012-10-01 UNTIL 2014-03-01 RESIGNED
MR JEREMY ROBERT DAVISON Nov 1957 British Director 2012-03-26 UNTIL 2012-10-01 RESIGNED
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2016-03-30 UNTIL 2019-04-23 RESIGNED
WHBC NOMINEE SECRETARIES LIMITED Corporate Secretary 2004-03-22 UNTIL 2004-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forest Fuels Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASSURA GROUP LIMITED ST MARTINS Dissolved... GROUP None Supplied
MATHIESON CAPITAL FUND MANAGEMENT LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MATHIESON CAPITAL LLP CHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SILVAPOWER LIMITED 2018-12-18 31-03-2018 £400 Cash £400 equity
Dormant Company Accounts - SILVAPOWER LIMITED 2017-11-28 31-03-2017 £400 Cash £400 equity
Silvapower Limited - Period Ending 2015-03-31 2015-12-25 31-03-2015 £400 equity

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