OpenCompanies

Spitfire Oils Limited

Company number
05568603
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Sep 2005
Dissolved
21 Jul 2026
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Wholesale of other fuels and related products

Registered office

Mcmillan Suite Admirals Park
Crossways
London
DA2 6QD

Previous names

  • CWR Management Limited (until 11 May 2006)
  • Arc Venture Partners Limited (until 26 Mar 2009)
  • Barclays Capital Limited (until 17 Oct 2018)
  • European Asian Capital Limited (until 14 Jan 2026)
  • Lordes Capital Limited (until 11 Apr 2023)
  • Montagu Financial Limited (until 16 Oct 2018)
  • Montagu Financial Services Limited (until 13 Feb 2017)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Sep 2005 20 Sep 2005
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 20 Sep 2005 20 Sep 2005
RKG CONSULTING LIMITED Corporate-Secretary 20 Sep 2005 10 Mar 2009
ROURKE, Christopher William Director 20 Sep 2005 26 Mar 2009
SILVA, Ronnie, Dr Director 26 Mar 2009 2 Apr 2010
LEWIS, Sean Patrick Director 1 Apr 2010 12 Nov 2014
SWEATMAN, Don Melton Director 26 Mar 2009 27 Apr 2015
TALIB, Lutfi Bin Salim Bin Director 21 Sep 2015 13 Jan 2017
SWEATMAN, Don Melton Director 27 Apr 2015 13 Jan 2017
ST SECRETARIAL SERVICES LIMITED Corporate-Secretary 9 Mar 2009 13 Jan 2017
NANDY, Shamir Kumar, Dato Sri Director 1 Jun 2015 1 May 2017
NANDY, Shamir Kumar Director 1 Jun 2018 10 Oct 2018
CONNOLLY, Jerome Director 24 Sep 2019 5 Aug 2021
MILLER, Douglas Walter Director 24 Sep 2019 5 Aug 2021
ASKEW, Ronald Lee Director 24 Sep 2019 5 Aug 2021
MEYERS, Ronald Gary Director 24 Sep 2019 5 Aug 2021
SWEATMAN, Don Melton Director 24 Sep 2019 21 Feb 2022
SILVA, Ronie, Dr Director 12 Nov 2014

Control

NameNature of controlNotifiedCeased
Mr Shamir Kumar Nandy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Dato Dr Ronnie Silva Silva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust		 6 Apr 2016 1 Jan 2018
Dato Sri Shamir Kumar Nandy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2018 10 Oct 2018
Dr Ronie Silva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2018 29 Jun 2020
Mr Don Melton Sweatman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2020 1 Aug 2021
Dato Dr Ronie Silva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 22 Dec 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £1,537,832 - 0
30 Sep 2023 £1,538,247 - 0
30 Sep 2022 £1,514,500 - 0
30 Sep 2021 £1,061,508 - 0
30 Sep 2020 £1,062,810 - 1
30 Sep 2019 £1,034,388 - -
30 Sep 2018 £1,035,297 £427 -
30 Sep 2017 £1,036,256 £427 -
30 Sep 2016 £1,037,273 £565 -
30 Sep 2015 £1,042,186 £750 -
30 Sep 2014 £724,455 £103 -
30 Sep 2013 £810,845 £824 -
30 Sep 2012 £774,490 £113,569 -
30 Sep 2011 £99,283 £812 -
30 Sep 2010 £74,533 - -
30 Sep 2009 £6,209 £7,589 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Directors’ other companies

Data