Company number 09794681
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address MR GLEB IVANOV, RUTHERFORD APPLETON LABORATORY, BUILDING R79 HARWELL OXFORD SCIENCE AND INNOVATION CAMPUS, FERMI AVENUE, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0QX
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 ten events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Appointment of Mr Jian Cao as a director on 26 August 2016; Appointment of Daniel Kaute as a director on 26 August 2016. The most likely internet sites of SILICON FUEL LIMITED are www.siliconfuel.co.uk, and www.silicon-fuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Appleford Rail Station is 5.5 miles; to Culham Rail Station is 6.4 miles; to Radley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silicon Fuel Limited is a Private Limited Company.
The company registration number is 09794681. Silicon Fuel Limited has been working since 25 September 2015.
The present status of the company is Active. The registered address of Silicon Fuel Limited is Mr Gleb Ivanov Rutherford Appleton Laboratory Building R79 Harwell Oxford Science and Innovation Campus Fermi Avenue Didcot Oxfordshire England Ox11 0qx. . CAO, Jian is a Director of the company. IVANOV, Gleb is a Director of the company. KAUTE, Daniel is a Director of the company. SHI, Bing is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Director
CAO, Jian
Appointed Date: 26 August 2016
51 years old
Director
SHI, Bing
Appointed Date: 26 August 2016
47 years old
Persons With Significant Control
Shenzen Qinyan Energy Technology Ltd
Notified on: 16 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gleb Ivanov
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILICON FUEL LIMITED Events
02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
01 Nov 2016
Appointment of Mr Jian Cao as a director on 26 August 2016
06 Oct 2016
Appointment of Daniel Kaute as a director on 26 August 2016
06 Oct 2016
Appointment of Bing Shi as a director on 26 August 2016
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
26 Aug 2016
Registered office address changed from Violet Bank Old Boars Hill Oxford OX1 5JQ United Kingdom to C/O Mr Gleb Ivanov Rutherford Appleton Laboratory, Building R79 Harwell Oxford Science and Innovation Campus Fermi Avenue Didcot Oxfordshire OX11 0QX on 26 August 2016
22 Jul 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
09 Jun 2016
Statement of capital following an allotment of shares on 16 May 2016
08 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
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MODEL ARTICLES ‐
Model articles adopted