Silverstone Green Energy Ltd. net worth, address, company information. Free

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Silverstone Green Energy Ltd (number 07389297) is a private limited company created on 2010-09-28. The business has its registered office at 5&6 Rushacre Enterprise Park, Redstone Road, Narberth SA67 7ET. Having undergone a change in 2012-03-19, the previous name this enterprise utilized was Silverstone Solar Limited. Silverstone Green Energy Ltd operates Standard Industrial Classification: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Silverstone Green Energy Ltd
Number	07389297
Date of Incorporation:	September 28, 2010
End of financial year:	31 December
Address:	5&6 Rushacre Enterprise Park, Redstone Road, Narberth, SA67 7ET
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 2 directors that can be found in this business, we can name: Benjamin G. (in the company from 17 December 2014), William S. (appointment date: 28 September 2010). The Companies House indexes 3 persons of significant control, namely: William S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Benjamin G. owns 1/2 or less of shares, 1/2 or less of voting rights, Sian P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	18,354	86,628	336,991	399,724	554,467	350,747	318,412	514,155	315,881	379,750	380,538	515,238
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	73,775	150,592
Total Assets Less Current Liabilities	-	22,355	54,015	352,037	349,892	401,454	338,942	297,501	179,741	117,335	-41,860	-69,673	350,295
Number Shares Allotted	-	100	100	42	42	-	-	-	-	142	-	-	-
Shareholder Funds	100	100	30,485	315,861	314,780	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	30,782	46,605	71,938	116,462	-	-	-	-	-	-	-	-

People with significant control

William S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Benjamin G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sian P.

6 April 2016 - 18 April 2016

Nature of control:	significiant influence or control

Filings

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(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, May 2023 \| accounts	Free Download (10 pages)

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(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, May 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, November 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
(CH01) On Wed, 2nd Jan 2019 director's details were changed filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 22nd, August 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
(TM01) Mon, 18th Apr 2016 - the day director's appointment was terminated filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 11th Feb 2016: 142.00 GBP capital
(CH01) On Thu, 31st Dec 2015 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 1st Jan 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(CH01) On Wed, 23rd Dec 2015 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 2nd Dec 2015 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thu, 1st Jan 2015 filed on: 19th, May 2015 \| document replacement	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, April 2015 \| resolution	Free Download
(AP01) On Wed, 17th Dec 2014 new director was appointed. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 30th Mar 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 17th Dec 2014: 142.00 GBP filed on: 13th, April 2015 \| capital	Free Download (3 pages)
(AP01) On Mon, 30th Mar 2015 new director was appointed. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 1st Jan 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download
(SH01) Capital declared on Tue, 27th Jan 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 1st Jan 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 17th Jan 2014: 100.00 GBP capital
(CH01) On Wed, 30th Oct 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 30th Oct 2013. Old Address: , Silverstone Green Energy Units 5&6 Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed, SA67 7ET, Wales filed on: 30th, October 2013 \| address	Free Download
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 1st Jan 2013 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
(CH01) On Fri, 19th Oct 2012 director's details were changed filed on: 19th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 10th Oct 2012 director's details were changed filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(CH01) On Fri, 17th Aug 2012 director's details were changed filed on: 17th, August 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 30th Jun 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Jul 2012 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 30th Apr 2012. Old Address: , Ground Floor 19 New Road, Brighton, BN1 1UF, United Kingdom filed on: 30th, April 2012 \| address	Free Download
(CERTNM) Company name changed silverstone solar LIMITEDcertificate issued on 19/03/12 filed on: 19th, March 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 1st Jan 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 1st Jan 2011 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed silverstone supplies LIMITEDcertificate issued on 18/01/11 filed on: 18th, January 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Sun, 2nd Jan 2011 to change company name change of name
(CONNOT) Notice of change of name filed on: 18th, January 2011 \| change of name	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 13th, January 2011 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 28th Sep 2010: 100.00 GBP filed on: 15th, October 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 28th Sep 2010: 100.00 GBP filed on: 7th, October 2010 \| capital	Free Download (3 pages)
(CH01) On Tue, 28th Sep 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2010 \| incorporation	Free Download (19 pages)

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