SILVERWELL ENERGY LIMITED
CAMBRIDGE CAMCON TECHNOLOGY LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 4WS

Company number 04109347
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 4WS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of SILVERWELL ENERGY LIMITED are www.silverwellenergy.co.uk, and www.silverwell-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Silverwell Energy Limited is a Private Limited Company. The company registration number is 04109347. Silverwell Energy Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Silverwell Energy Limited is St Johns Innovation Park Cowley Road Cambridge Cambridgeshire Cb4 4ws. . CHAPCHAL, Daniel Robert is a Director of the company. JOHNSON, Darrell Paul is a Director of the company. WATSON, Peter is a Director of the company. WYGNANSKI, Wladyslaw is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary ANDERSON, Ian has been resigned. Secretary MCDOUALL, David Christopher has been resigned. Director ANDERSON, Ian has been resigned. Director DAVID, William Guy has been resigned. Director MCDOUALL, David Christopher has been resigned. Director PILKINGTON, Nigel Douglas has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CHAPCHAL, Daniel Robert
Appointed Date: 01 October 2015
80 years old
Director
JOHNSON, Darrell Paul
Appointed Date: 23 November 2015
61 years old
Director
WATSON, Peter
Appointed Date: 01 October 2015
58 years old
Director
WYGNANSKI, Wladyslaw
Appointed Date: 27 November 2000
86 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 27 November 2000
Appointed Date: 13 November 2000
Secretary
ANDERSON, Ian
Resigned: 02 March 2015
Appointed Date: 31 July 2008
Secretary
MCDOUALL, David Christopher
Resigned: 31 July 2008
Appointed Date: 27 November 2000
Director
ANDERSON, Ian
Resigned: 02 March 2015
Appointed Date: 01 July 2003
73 years old
Director
DAVID, William Guy
Resigned: 27 November 2000
Appointed Date: 13 November 2000
Director
MCDOUALL, David Christopher
Resigned: 31 July 2008
Appointed Date: 27 November 2000
89 years old
Director
PILKINGTON, Nigel Douglas
Resigned: 19 May 2008
Appointed Date: 29 November 2000
74 years old

Persons With Significant Control

Camcon Oil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERWELL ENERGY LIMITED Events

16 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 May 2016
Accounts for a small company made up to 30 November 2015
18 Dec 2015
Company name changed camcon technology LIMITED\certificate issued on 18/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
18 Dec 2015
Change of name notice
...
... and 53 more events
10 Dec 2000
New secretary appointed;new director appointed
10 Dec 2000
New director appointed
10 Dec 2000
Director resigned
10 Dec 2000
Secretary resigned
13 Nov 2000
Incorporation

SILVERWELL ENERGY LIMITED Charges

7 September 2009
Rent deposit deed
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: 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)
Description: The initial deposit and/or the deposit balance.
3 September 2007
Guarantee & debenture
Delivered: 11 September 2007
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Debenture
Delivered: 3 January 2007
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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