SILVA RENEWABLE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

SILVA RENEWABLE ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SILVA RENEWABLE ENERGY LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09222891. The accounts status is TOTAL EXEMPTION FULL.

SILVA RENEWABLE ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2017

Registered Office

C/O 12 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
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 PHILIP HEASMAN Nov 1960 Australian Director 2018-08-24 CURRENT
MR ADAM DANIEL BARNARD Dec 1951 British Director 2018-08-24 CURRENT
MR PHILIP HEASMAN Secretary 2018-08-24 CURRENT
CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2017-12-21 UNTIL 2018-08-24 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2018-03-23 UNTIL 2018-08-24 RESIGNED
MR PHILIP HEASMAN Nov 1960 Australian Director 2014-09-17 UNTIL 2017-12-21 RESIGNED
RADU CONSTANTIN GRUESCU Dec 1976 British Director 2017-12-21 UNTIL 2018-08-24 RESIGNED
MR RUNE BRO RÓIN Dec 1972 Danish Director 2017-12-21 UNTIL 2018-08-24 RESIGNED
MR ADAM DANIEL BARNARD Dec 1951 British Director 2014-09-17 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Heasman 2018-08-24 11/1960 London,   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Daniel Barnard 2018-08-24 12/1951 London,   Right to appoint and remove directors
Ci Iii Grangemouth Limited 2017-12-21 - 2018-08-24 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Adam Daniel Barnard 2016-04-06 - 2017-12-21 12/1951 London   Right to appoint and remove directors
Significant influence or control
Mr Philip Heasman 2016-04-06 - 2017-12-21 11/1960 London   Right to appoint and remove directors
Significant influence or control

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GRANGEMOUTH RENEWABLE ENERGY LIMITED EDINBURGH UNITED KINGDOM Dissolved... 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SILVA RENEWABLE ENERGY LIMITED 2017-07-01 30-09-2016 £-36,017 equity
Abbreviated Company Accounts - SILVA RENEWABLE ENERGY LIMITED 2016-06-17 30-09-2015 £2,452 Cash £-660 equity

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