Shawton Energy Spv Limited NEWTON-LE-WILLOWS


Shawton Energy Spv Limited is a private limited company that can be found at Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-Le-Willows WA12 8DN. Incorporated on 2021-09-09, this 2-year-old company is run by 4 directors.
Director Daniel S., appointed on 15 September 2023. Director Robert W., appointed on 15 September 2023. Director John C., appointed on 15 September 2023.
The company is officially categorised as "production of electricity" (SIC: 35110), "trade of electricity" (Standard Industrial Classification code: 35140).
The last confirmation statement was sent on 2023-09-08 and the date for the next filing is 2024-09-22. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 September 2024.

Shawton Energy Spv Limited Address / Contact

Office Address Unit 1, Sankey Valley Industrial Estate
Office Address2 Junction Lane
Town Newton-le-willows
Post code WA12 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13612233
Date of Incorporation Thu, 9th Sep 2021
Industry Production of electricity
Industry Trade of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Daniel S.

Position: Director

Appointed: 15 September 2023

Robert W.

Position: Director

Appointed: 15 September 2023

John C.

Position: Director

Appointed: 15 September 2023

James S.

Position: Director

Appointed: 09 September 2021

Stuart G.

Position: Director

Appointed: 22 October 2021

Resigned: 15 September 2023

Graham S.

Position: Director

Appointed: 22 October 2021

Resigned: 15 September 2023

Graham M.

Position: Director

Appointed: 22 October 2021

Resigned: 15 September 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Shawton Energy Limited from Newton-Le-Willows, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James S. This PSC owns 25-50% shares and has 25-50% voting rights.

Shawton Energy Limited

Unit 1 Junction Lane, Newton-Le-Willows, WA12 8DN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09943388
Notified on 9 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James S.

Notified on 9 September 2021
Ceased on 9 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Debtors73
Other
Amounts Owed By Group Undertakings73
Investments Fixed Assets5
Investments In Group Undertakings5
Net Current Assets Liabilities73
Number Shares Issued Fully Paid100
Par Value Share1
Total Assets Less Current Liabilities78

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to 2023/12/31. Originally it was 2023/09/30
filed on: 6th, October 2023
Free Download (1 page)

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