Company Information for SILVERWELL ENERGY LIMITED
Cambridge House Camboro Business Park, Girton, Cambridge, CAMBRIDGESHIRE, CB3 0QH,
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Company Registration Number
04109347
Private Limited Company
Active |
Company Name | ||
---|---|---|
SILVERWELL ENERGY LIMITED | ||
Legal Registered Office | ||
Cambridge House Camboro Business Park Girton Cambridge CAMBRIDGESHIRE CB3 0QH Other companies in CB4 | ||
Previous Names | ||
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Company Number | 04109347 | |
---|---|---|
Company ID Number | 04109347 | |
Date formed | 2000-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-31 | |
Return next due | 2025-11-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB759906279 |
Last Datalog update: | 2024-11-14 09:20:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ROBERT CHAPCHAL |
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DARRELL PAUL JOHNSON |
||
NIGEL FRANCIS PENNEY |
||
PETER WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WLADYSLAW WYGNANSKI |
Director | ||
IAN ANDERSON |
Company Secretary | ||
IAN ANDERSON |
Director | ||
DAVID CHRISTOPHER MCDOUALL |
Company Secretary | ||
DAVID CHRISTOPHER MCDOUALL |
Director | ||
NIGEL DOUGLAS PILKINGTON |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
WILLIAM GUY DAVID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIRON GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-04 | Liquidation | |
ICA CLASSICS LIMITED | Director | 2017-08-01 | CURRENT | 2010-05-12 | Active | |
CAMCON OIL RUSSIA LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Dissolved 2017-07-18 | |
CAMCON OIL CHINA LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-14 | Dissolved 2017-07-18 | |
CAMCON AUTO LIMITED | Director | 2009-11-25 | CURRENT | 2009-09-29 | Active | |
CAMCON MEDICAL LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-14 | Active | |
CAMCON INDUSTRIAL LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-14 | Active | |
TSSI SYSTEMS LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-22 | Liquidation | |
SILVERWELL TECHNOLOGY LIMITED | Director | 2004-02-25 | CURRENT | 2000-11-13 | Active | |
TURNMELL LIMITED | Director | 1996-02-08 | CURRENT | 1996-02-06 | Active | |
SILVERWELL HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
BALANCED ENGINEERING LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
SILVERWELL TECHNOLOGY LIMITED | Director | 2015-10-01 | CURRENT | 2000-11-13 | Active | |
MECHCON PARTNERS LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
SILVERWELL TECHNOLOGY LIMITED | Director | 2018-03-26 | CURRENT | 2000-11-13 | Active | |
SILVERWELL HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
MECHCON UK LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Darrell Paul Johnson on 2023-12-01 | ||
Change of details for Silverwell Technology Limited as a person with significant control on 2024-07-24 | ||
REGISTERED OFFICE CHANGED ON 24/07/24 FROM Pioneer House Vision Park Histon Cambridge CB24 9NL England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT CHAPCHAL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANCIS PENNEY | |
AP01 | DIRECTOR APPOINTED JAMES MUNRO MURRAY SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Francis Penney on 2020-12-09 | |
PSC05 | Change of details for Silverwell Technology Limited as a person with significant control on 2019-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 4WS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Francis Penney on 2018-11-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANCIS PENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WLADYSLAW WYGNANSKI | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC05 | Change of details for Camcon Oil Limited as a person with significant control on 2016-11-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
RES15 | CHANGE OF NAME 10/12/2015 | |
CERTNM | Company name changed camcon technology LIMITED\certificate issued on 18/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 30/12/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PETER WATSON | |
AP01 | DIRECTOR APPOINTED DANIEL ROBERT CHAPCHAL | |
AP01 | DIRECTOR APPOINTED MR DARRELL PAUL JOHNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON | |
TM02 | Termination of appointment of Ian Anderson on 2015-03-02 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 31/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WLADYSLAW WYGNANSKI / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDERSON / 31/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MCDOUALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCDOUALL | |
288a | SECRETARY APPOINTED IAN ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL PILKINGTON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/11/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SARUM TRUSTEES LIMITED IAN PETER CHARMAN ANDREW HOWARD SMITH AND JOHN DAVID TURNER AS TRUSTEES OF THE SARUM PRIVATE PENSION PLAN FOR I P CHARMAN (3901) A H SMITH (3948) J D TURNER (3958) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERWELL ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SILVERWELL ENERGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
91149000 | Clock or watch parts, n.e.s. | |||
35069100 | Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
84672959 | Grinders and sanders, for working in the hand, with self-contained electric motor, operating with an external source of power (excl. angle grinders and belt sanders) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |