SILVA RENEWABLE ENERGY LIMITED

Company number 09222891 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Philip Heasman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-24
Date of birth
November 1960
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
12 Northfields Prospect,, Putney Bridge Road,, London,, SW18 1PE, United Kingdom

Mr Adam Daniel Barnard

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2018-08-24
Date of birth
December 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Northfields Prospect,, Putney Bridge Road,, London,, SW18 1PE, United Kingdom

Ci Iii Grangemouth Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-12-21
Ceased on
2018-08-24
Correspondence address
First Floor, Templeback, 10 Templeback, Bristol, BS1 6FL, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11115072
Country registered
United Kingdom

Mr Adam Daniel Barnard

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-21
Date of birth
December 1951
Nationality
British
Country of residence
England
Correspondence address
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

Mr Philip Heasman

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-21
Date of birth
November 1960
Nationality
Australian
Country of residence
England
Correspondence address
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE