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Nom

Shawton Energy Limited
Adresse
Unit 1-1A, Junction Lane
Sankey Valley Indust Estate
Newton-Le-Willows
WA12 8DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
Société Numéro de Registre 09943388 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Shawton Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •