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Shawton Energy Limited
Adresa
Unit 1-1A, Junction Lane
Sankey Valley Indust Estate
Newton-Le-Willows
WA12 8DN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. červenec 2016
Company No. 09943388 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)42990 Construction of other civil engineering projects n.e.c.
Company Register Statusactive
Previous Names
  • Shawton Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Nre (Shawton) Limited Status: Active Notified: 22/10/2021 Companies House Number: 13627108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shaw, James Michael Status: Active Notified: 05/04/2018 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Shawton Group Limited Status: Active Notified: 01/03/2023 Companies House Number: 13934906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    O'Brien, Anthony Status: Ceased Notified: 05/04/2018 Ceased: 05/04/2018 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Brien, Anthony Status: Ceased Notified: 05/04/2018 Ceased: 05/04/2018 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Shaw, James Michael Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Cresswell, John London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, James Michael Sankey Valley Industrial Estate, Newton-Le-Willows, England Status: Active Notified: 11/01/2016 Date of Birth: 10/1988 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Daniel Sankey Valley Industrial Estate, Newton-Le-Willows, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wall, Robert Boyd Pierre London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, Stuart John Sankey Valley Industrial Estate, Newton-Le-Willows, England Status: Ceased Notified: 22/10/2021 Ceased: 15/09/2023 Date of Birth: 01/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mackenzie, Graham Andrew Sankey Valley Industrial Estate, Newton-Le-Willows, England Status: Ceased Notified: 22/10/2021 Ceased: 15/09/2023 Date of Birth: 05/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Shaw, Graham John Sankey Valley Industrial Estate, Newton-Le-Willows, England Status: Ceased Notified: 22/10/2021 Ceased: 15/09/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Shawton Energy SPV Limited Status: Active Notified: 09/09/2021 Companies House Number: 13612233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •