CompaniesInTheUK

SPITFIRE OILS LIMITED

Company number 05568603 ·

Dissolved

1 active / 5 ceased · persons with significant control

Dato Dr Ronie Silva

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 as a member of a firm
Notified on
2021-12-22
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, England

Mr Don Melton Sweatman

Individual Ceased

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
2020-06-28
Ceased on
2021-08-01
Date of birth
October 1940
Nationality
American
Country of residence
United States
Correspondence address
Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

Dr Ronie Silva

Individual Ceased

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
2018-10-11
Ceased on
2020-06-29
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

Dato Sri Shamir Kumar Nandy

Individual Ceased

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
2018-01-01
Ceased on
2018-10-10
Date of birth
January 1964
Nationality
Malaysian
Country of residence
England
Correspondence address
Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

Mr Shamir Kumar Nandy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1964
Nationality
Malaysian
Country of residence
England
Correspondence address
Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

Dato Dr Ronnie Silva Silva

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS