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SPITFIRE OILS LIMITED
Active - Proposal to Strike off
05568603 · incorporated 2005-09-20
SPITFIRE OILS LIMITED is an active UK private limited company, incorporated on 20 September 2005 at Companies House (number 05568603; OpenRegistry canonical ID GB-05568603-spitfire-oils-limited). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,862 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode DA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
MCMILLAN SUITE ADMIRALS PARK, CROSSWAYS, LONDON, DA2 6QD, ENGLAND
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2026-01-14 . Next confirmation statement due 2027-01-28 .
Persons with significant control SPITFIRE OILS LIMITED has 1 person with significant control on file:
Dato Dr Ronie Silva born 1962 resident in England, British national. Notified 2021-12-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm 5 historical PSC records have ceased:
Dato Dr Ronnie Silva Silva born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Mr Shamir Kumar Nandy born 1964 resident in England, Malaysian national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Don Melton Sweatman born 1940 resident in United States, American national. Notified 2020-06-28. Ceased 2021-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Dato Sri Shamir Kumar Nandy born 1964 resident in England, Malaysian national. Notified 2018-01-01. Ceased 2018-10-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Dr Ronie Silva born 1962 resident in England, British national. Notified 2018-10-11. Ceased 2020-06-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
SPITFIRE OILS LIMITED has previously traded as:
EUROPEAN ASIAN CAPITAL LIMITED (until 2026-01-14)LORDES CAPITAL LIMITED (until 2023-04-11)BARCLAYS CAPITAL LIMITED (until 2018-10-17)MONTAGU FINANCIAL LIMITED (until 2018-10-16)MONTAGU FINANCIAL SERVICES LIMITED (until 2017-02-13)ARC VENTURE PARTNERS LIMITED (until 2009-03-26)CWR MANAGEMENT LIMITED (until 2006-05-11)Similar UK companies Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):
Other companies registered in London:
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