SILVERSTONE GREEN ENERGY LTD

SILVERSTONE GREEN ENERGY LTD is an active private limited company, incorporated on 28 September 2010. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Redstone Road, Narberth. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. SILVERSTONE GREEN ENERGY LTD has two previous names, the most recent of which was SILVERSTONE SOLAR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07389297
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 15&6 RUSHACRE ENTERPRISE PARK
Address Line 2REDSTONE ROAD
Post TownNARBERTH
CountyDYFED
PostcodeSA67 7ET

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From 19/03/2012 onwards:
SILVERSTONE GREEN ENERGY LTD
From 18/01/2011 to 19/03/2012:
SILVERSTONE SOLAR LIMITED
Prior to 18/01/2011:
SILVERSTONE SUPPLIES LIMITED

Directors

(The company's officers)
MR BENJAMIN JAMES ERNEST GUEST
(~51 year old British national)
5&6 RUSHACRE ENTERPRISE PARK, REDSTONE ROAD, NARBERTH, DYFED, SA67 7ET
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2014
MR WILLIAM ALOIS SILVERSTONE
(~52 year old British national)
5&6 RUSHACRE ENTERPRISE PARK, REDSTONE ROAD, NARBERTH, DYFED, SA67 7ET
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2010

Shareholders

(Persons of Significant Control)
Mr Benjamin James Ernest Guest
(~51 year old British national)
5-6 Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed, SA67 7ET, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr William Alois Silverstone
(~52 year old British national)
5-6 Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed, SA67 7ET, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BENJAMIN JAMES ERNEST GUEST
  • MR BENJAMIN JAMES ERNEST GUEST
  • MR BENJAMIN JAMES ERNEST GUEST
BIO NEWCO A LIMITED
  • MR BENJAMIN JAMES ERNEST GUEST
  • MR BENJAMIN JAMES ERNEST GUEST
  • MR BENJAMIN JAMES ERNEST GUEST
  • MR BENJAMIN JAMES ERNEST GUEST
  • MR BENJAMIN JAMES ERNEST GUEST
  • MR WILLIAM ALOIS SILVERSTONE
  • MR BENJAMIN JAMES ERNEST GUEST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SILVERSTONE GREEN ENERGY LTD: Maps

Maps show the location of the postcode of the registered office, SA67 7ET.

Map of SILVERSTONE GREEN ENERGY LTD at local scale
Map of SILVERSTONE GREEN ENERGY LTD at local scale
Map of SILVERSTONE GREEN ENERGY LTD at district scale
Map of SILVERSTONE GREEN ENERGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)