logo
explain how to read the page

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
    icon of calendar 2018-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Adam Daniel Barnard
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-08-24 ~ dissolved
    OF - Director → CIF 0
    Heasman, Philip
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Philip Heasman
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-08-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gruescu, Radu Constantin
    Investment Professional born in December 1976
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Grumstrup Sorensen, Christina
    Partner born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Bro RÓin, Rune
    Partner born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2018-08-24
    OF - Director → CIF 0
  • 4
    Barnard, Adam Daniel
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Heasman, Philip
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Philip Heasman
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressFirst Floor, Templeback, 10 Templeback, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ 2018-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-03-23 ~ 2018-08-24
    PE - Secretary → CIF 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
    icon of addressC/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
    icon of address12, 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
    icon of addressFirst 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
  • icon of address15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -404,455 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -404,455 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.