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SILVERWOOD PROJECT COMPANY LTD

SILVERWOOD PROJECT COMPANY LTD

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

    • Overview

    Company NameSILVERWOOD PROJECT COMPANY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13888278
    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 SILVERWOOD PROJECT COMPANY LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SILVERWOOD PROJECT COMPANY LTD located?

    Registered Office Address
    2nd Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERWOOD PROJECT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SILVERWOOD PROJECT COMPANY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueYes

    What are the latest filings for SILVERWOOD PROJECT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Termination of appointment of Matthew Nicholas Henry Black as a director on Jul 10, 2025

    		1 pagesTM01

    Termination of appointment of Rodolfo Bigolin as a director on Jul 10, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Nicholas Henry Black on Feb 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Daniele Stiglitz on Oct 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Rodolfo Bigolin on Oct 10, 2022

    		2 pagesCH01

    Change of details for Etp-Qqr Energy Limited as a person with significant control on Oct 10, 2022

    		2 pagesPSC05

    Director's details changed for Mr Daniele Stiglitz on Dec 04, 2022

    		2 pagesCH01

    Registered office address changed from Unit 3.03 Qwest Building 1110 Great West Road London TW8 0GP United Kingdom to 2nd Floor, the Works 14 Turnham Green Terrace Mews London W4 1QU on Oct 10, 2022

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2022

    Statement of capital on Feb 02, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SILVERWOOD PROJECT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIGLITZ, Daniele
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    		Director
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    		United KingdomItalian272520100002
    BIGOLIN, Rodolfo
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    		Director
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    		ItalyItalian238881670003
    BLACK, Matthew Nicholas Henry
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    		Director
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    		EnglandBritish179344570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERWOOD PROJECT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Etp-Qqr Energy Limited
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    		Feb 02, 2022
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13223644
    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.
    View Detailed Information on Persons with Significant Control

    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