# Spitfire Oils Limited

## Details

- **Company number:** [05568603](https://find-and-update.company-information.service.gov.uk/company/05568603)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2005
- **Dissolved:** 21 Jul 2026
- **Registered office:** MCMILLAN SUITE ADMIRALS PARK, CROSSWAYS, LONDON, DA2 6QD
- **Nature of business:** [46120](/sic/46120) Agents involved in the sale of fuels, ores, metals and industrial chemicals, [46719](/sic/46719) Wholesale of other fuels and related products


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVA, Ronie, Dr | director | 12 Nov 2014 |  |
| SWEATMAN, Don Melton | director | 24 Sep 2019 | 21 Feb 2022 |
| MEYERS, Ronald Gary | director | 24 Sep 2019 | 5 Aug 2021 |
| ASKEW, Ronald Lee | director | 24 Sep 2019 | 5 Aug 2021 |
| MILLER, Douglas Walter | director | 24 Sep 2019 | 5 Aug 2021 |
| CONNOLLY, Jerome | director | 24 Sep 2019 | 5 Aug 2021 |
| NANDY, Shamir Kumar | director | 1 Jun 2018 | 10 Oct 2018 |
| NANDY, Shamir Kumar, Dato Sri | director | 1 Jun 2015 | 1 May 2017 |
| 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 |
| SWEATMAN, Don Melton | director | 26 Mar 2009 | 27 Apr 2015 |
| LEWIS, Sean Patrick | director | 1 Apr 2010 | 12 Nov 2014 |
| SILVA, Ronnie, Dr | director | 26 Mar 2009 | 2 Apr 2010 |
| ROURKE, Christopher William | director | 20 Sep 2005 | 26 Mar 2009 |
| RKG CONSULTING LIMITED | corporate-secretary | 20 Sep 2005 | 10 Mar 2009 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 20 Sep 2005 | 20 Sep 2005 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 20 Sep 2005 | 20 Sep 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |



## 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 | - |





## Directors' other companies

- [SILVA, Ronie, Dr](/person/5849375) - director at [Rose Herbal Diabetes Limited](/company/04363898)
- [SILVA, Ronie, Dr](/person/5849375) - director at [Crossbow Limited](/company/03881842)