SHAWTON ENERGY LIMITED
UNIT 1 JUNCTION LANE JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON-LE-WILLOWS WA12 8DN- Active
- Private Limited Company
- Company No. 09943388
- Last Updated: 01 Mar 2024
Company Profile
SHAWTON ENERGY LIMITED was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. SHAWTON ENERGY LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 10 days.
| Name | SHAWTON ENERGY LIMITED |
|---|---|
| Company number | 09943388 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 JUNCTION LANE JUNCTION LANE SANKEY VALLEY INDUSTRIAL ESTATE NEWTON-LE-WILLOWS WA12 8DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shawton Group Limited Junction Lane, WA12 8DN |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nre (Shawton) Limited 50 Stratton Street, W1J 8LL |
Dates: Friday, October 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony O'Brien Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, April 5, 2018
ownership of shares 50 to 75 percent
|
| Mr Anthony O'Brien Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
|
| Mr James Michael Shaw Nationality: British |
Dates: Thursday, April 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Michael Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAWTON ENERGY LIMITED | 11 Jan 2016 |
| SHAWTON LIMITED | 01 Apr 2021 |