SILA ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILA ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12837971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILA ENERGY LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is SILA ENERGY LIMITED located?

    Registered Office Address
    99 Gunterstone Road
    W14 9BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILA ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SILA ENERGY LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for SILA ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mansour Aboukhamseen as a director on Mar 01, 2026

    2 pagesAP01

    Notification of Mansour Aboukhamseen as a person with significant control on Feb 26, 2026

    2 pagesPSC01

    Registered office address changed from 99 Gunterstone Road 99 Gunterstone Road London W14 9BT England to 99 Gunterstone Road London W14 9BT on Feb 28, 2026

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 26, 2026

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 19, 2026

    • Capital: GBP 2
    3 pagesSH01

    Notification of Roger Simon Coltman Phillips as a person with significant control on Jan 19, 2026

    2 pagesPSC01

    Appointment of Mr Roger Simon Coltman Phillips as a director on Feb 26, 2026

    2 pagesAP01

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander Nicholas Paterson on Apr 01, 2023

    2 pagesCH01

    Secretary's details changed for Mr Alexander Nicolas Paterson on Apr 01, 2023

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Change of details for Mr Alexander Nicholas Paterson as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Registered office address changed from 92 Addison Gardens London W14 0DR United Kingdom to 99 Gunterstone Road 99 Gunterstone Road London W14 9BT on Jun 07, 2023

    1 pagesAD01

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 26, 2020

    Statement of capital on Aug 26, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SILA ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Alexander Nicolas
    Gunterstone Road
    W14 9BT London
    99
    England
    Secretary
    Gunterstone Road
    W14 9BT London
    99
    England
    273506370001
    ABOUKHAMSEEN, Mansour
    Gunterstone Road
    W14 9BT London
    99
    England
    Director
    Gunterstone Road
    W14 9BT London
    99
    England
    KuwaitKuwaiti345876000001
    PATERSON, Alexander Nicholas
    Gunterstone Road
    W14 9BT London
    99
    England
    Director
    Gunterstone Road
    W14 9BT London
    99
    England
    EnglandBritish120522570002
    PHILLIPS, Roger Simon Coltman
    Gunterstone Road
    W14 9BT London
    99
    England
    Director
    Gunterstone Road
    W14 9BT London
    99
    England
    EnglandBritish345822930001

    Who are the persons with significant control of SILA ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mansour Aboukhamseen
    Gunterstone Road
    W14 9BT London
    99
    England
    Feb 26, 2026
    Gunterstone Road
    W14 9BT London
    99
    England
    No
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Simon Coltman Phillips
    Gunterstone Road
    W14 9BT London
    99
    England
    Jan 19, 2026
    Gunterstone Road
    W14 9BT London
    99
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Nicholas Paterson
    Gunterstone Road
    W14 9BT London
    99
    England
    Aug 26, 2020
    Gunterstone Road
    W14 9BT London
    99
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0