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SHAW-ENERGI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaw-energi Ltd. The company was founded 24 years ago and was given the registration number 03949279. The firm's registered office is in NEWTON LE WILLOWS. You can find them at Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:SHAW-ENERGI LTD
Company Number:03949279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2000
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

Director16 March 2000Active
Mallard Hurn Farm, Donington, Spalding, PE11 4XF

Secretary14 August 2004Active
Cross Mount Mill Lane, Aughton, Ormskirk, L39 7HJ

Secretary16 March 2000Active
9 Abbey Square, Chester, CH1 2HU

Corporate Secretary16 March 2000Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director16 March 2000Active
1 Heartwood Close, Orrell Park, Liverpool, L9 8HR

Director16 March 2000Active

People with Significant Control

Bel Energi Ltd
Notified on:11 November 2022
Status:Active
Country of residence:England
Address:Unit 1, Junction Lane, Newton-Le-Willows, England, WA12 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Unit 1 Junction Lane, Newton Le Willows, WA12 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Change account reference date company previous extended.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-03Gazette

Gazette filings brought up to date.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-03-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-04-12Resolution

Resolution.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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