Shawton Energy Limited, Newton-le-willows
Shawton Energy Limited is a private limited company. Previously, it was called Shawton Limited (it was changed on 2021-04-01). Registered at Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows WA12 8DN, the aforementioned 8 years old firm was incorporated on 2016-01-11 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).4 directors can be found in this business: John C. (appointed on 15 September 2023), Daniel S. (appointed on 15 September 2023), Robert W. (appointed on 15 September 2023).
| About | |
|---|---|
| Name: Shawton Energy Limited | |
| Number: 09943388 | |
| Incorporation date: 2016-01-11 | |
| End of financial year: 31 December |
| Address: |
Unit 1 Junction Lane Junction Lane Sankey Valley Industrial Estate Newton-le-willows WA12 8DN |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. |
Company staff
People with significant control
Nre (Shawton) Limited
22 October 2021
| Address | 50 50 Stratton Street, London, W1J 8LL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13627108 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shawton Group Limited
1 March 2023
| Address | Unit 1 Junction Lane, Newton-Le-Willows, WA12 8DN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13934906 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James S.
5 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony O.
5 April 2018 - 5 April 2018
| Nature of control: |
50,01-75% shares |
James S.
6 April 2016 - 5 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony O.
5 April 2018 - 5 April 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-01-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-03-31 | 2021-09-30 | 2022-09-30 |
| Current Assets | 52,773 | 226,487 | 183,060 | 346,444 | 25,966 | 10 | 430,579 |
| Total Assets Less Current Liabilities | 7,376 | 123,229 | 109,206 | 202,955 | 9,443 | 10 | 325,001 |
| Fixed Assets | - | - | - | - | - | - | 890 |
The target date for Shawton Energy Limited confirmation statement filing is 2024-05-26. The latest one was filed on 2023-05-12. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 30 September 2022.
6 persons of significant control are indexed in the official register, namely: Nre (Shawton) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 50 Stratton Street, W1J 8LL London. Shawton Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Junction Lane, WA12 8DN Newton-Le-Willows. James S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023/09/15 director's details were changed filed on: 24th, November 2023 | officers |
Free Download
(2 pages)
|
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|---|---|
| Shawton Developments Limited (0.07 mile) | |
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| Biomass Engineering Limited (0.07 mile) |
| Shawton Precision Machining Limited (0.07 mile) | |
| Biomass Energy Ventures Limited (0.07 mile) | |
| Biomass Bosley Energy Limited (0.07 mile) | |
| Snc Commercials Ltd (0.07 mile) |