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 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
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 |
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 |