Shawton Energy Limited. net worth, address, company information. Free

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Shawton Energy Limited (Companies House Registration Number 09943388) is a private limited company legally formed on 2016-01-11 originating in England. This company is situated at Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows WA12 8DN. Having undergone a change in 2021-04-01, the previous name this business used was Shawton Limited. Shawton Energy Limited is operating under SIC: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name	Shawton Energy Limited
Number	09943388
Date of Incorporation:	Monday 11th January 2016
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.

Moving on to the 4 directors that can be found in this company, we can name: John C. (appointed on 15 September 2023), Daniel S. (appointment date: 15 September 2023), Robert W. (appointed on 15 September 2023). The official register lists 6 persons of significant control, namely: Nre (Shawton) Limited can be reached at 50 Stratton Street, W1J 8LL London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Shawton Group Limited can be reached at Junction Lane, WA12 8DN Newton-Le-Willows. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:

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(CH01) On 2023/09/15 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/09/15 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/11/01 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/11/01 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, October 2023 \| resolution	Free Download (4 pages)
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 6th, October 2023 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, September 2023 \| incorporation	Free Download (32 pages)
(AP01) New director appointment on 2023/09/15. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/15 - the day director's appointment was terminated filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/15 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/15. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/15 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/15. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/09/15 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/09/15 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 099433880002, created on 2021/12/16 filed on: 17th, December 2021 \| mortgage	Free Download (41 pages)
(CH01) On 2021/10/22 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, November 2021 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, November 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, November 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2021/09/30 filed on: 28th, October 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2021/10/22. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/22. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/22. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/03/31 filed on: 14th, June 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/01 filed on: 1st, April 2021 \| resolution	Free Download (3 pages)
(TM01) 2021/03/31 - the day director's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 15th, April 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, April 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 099433880001, created on 2018/07/12 filed on: 17th, July 2018 \| mortgage	Free Download (23 pages)
(CH01) On 2018/04/06 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2018/07/31. Originally it was 2018/01/31 filed on: 6th, April 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/04/04. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/01/15. New Address: Unit 1 Junction Lane Junction Lane Sankey Valley Industrial Estate Newton-Le-Willows WA12 8DN. Previous address: 20a Granville Park Aughton Ormskirk Lancashire L39 5DU England filed on: 15th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2016/04/06. New Address: 20a Granville Park Aughton Ormskirk Lancashire L39 5DU. Previous address: Unit 1 Sankey Valley Industrial Estate Junction Lane Newton-Le-Willows Merseyside WA12 8DN United Kingdom filed on: 6th, April 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, January 2016 \| incorporation	Free Download (7 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/01/11 capital

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