The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Barnard, Adam Daniel
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    2018-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Adam Daniel Barnard
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2018-08-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heasman, Philip
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    2018-08-24 ~ dissolved
    OF - Director → CIF 0
    Heasman, Philip
    Individual (8 offsprings)
    Officer
    2018-08-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Philip Heasman
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2018-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gruescu, Radu Constantin
    Investment Professional born in December 1976
    Individual
    Officer
    2017-12-21 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Barnard, Adam Daniel
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Adam Daniel Barnard
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Heasman, Philip
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    2014-09-17 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Philip Heasman
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Bro RÓin, Rune
    Partner born in December 1972
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Grumstrup Sorensen, Christina
    Partner born in September 1972
    Individual (9 offsprings)
    Officer
    2017-12-21 ~ 2018-08-24
    OF - Director → CIF 0
  • 6
    VISTRA COSEC LIMITED - now
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-23 ~ 2018-08-24
    PE - Secretary → CIF 0
  • 7
    First Floor, Templeback, 10 Templeback, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ 2018-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SILVA RENEWABLE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
111 GBP2016-09-30
149 GBP2015-09-30
Fixed Assets - Investments
47,848 GBP2016-09-30
Fixed Assets
47,959 GBP2016-09-30
149 GBP2015-09-30
Debtors
4,673 GBP2016-09-30
Cash at bank and in hand
2,452 GBP2015-09-30
Current Assets
4,673 GBP2016-09-30
2,452 GBP2015-09-30
Current liabilities
-88,649 GBP2016-09-30
-3,261 GBP2015-09-30
Net Current Assets/Liabilities
-83,976 GBP2016-09-30
-809 GBP2015-09-30
Total Assets Less Current Liabilities
-36,017 GBP2016-09-30
-660 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-36,017 GBP2016-09-30
-660 GBP2015-09-30
Called-up share capital
4 GBP2016-09-30
4 GBP2015-09-30
Retained earnings
-36,021 GBP2016-09-30
-664 GBP2015-09-30
Shareholder's fund
-36,017 GBP2016-09-30
-660 GBP2015-09-30

Related profiles found in government register
  • SILVA RENEWABLE ENERGY LIMITED
    Info
    Registered number 09222891
    C/o 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2014-09-17 and dissolved on 2019-12-24 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • SILVA RENEWABLE ENERGY LIMITED
    S
    Registered number 9222891
    12, Northfields Prospect, Putney Bridge Road, London, England, SW18 1PE
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • SILVA RENEWABLE ENERGY LTD
    S
    Registered number 09222891
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Private Limited Company in Comapnies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -404,455 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -404,455 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.