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All Information about:
Name

Shawton Energy SPV Limited
Address
Unit 1, Sankey Valley Industrial Estate
Junction Lane
Newton-Le-Willows
WA12 8DN
VAT ID no VAT ID available
Company No. 13612233 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)35110 - Production of electricity
35140 - Trade of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Shawton Energy Limited Status: Active Notified: 09/09/2021 Companies House Number: 09943388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shaw, James Michael Status: Ceased Notified: 09/09/2021 Ceased: 09/09/2021 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%
    •

    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 Newton Le Willows, England Status: Active Notified: 09/09/2021 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Daniel 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 Newton-Le-Willows, England Status: Ceased Notified: 22/10/2021 Ceased: 15/09/2023 Date of Birth: 01/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mackenzie, Graham Andrew 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 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 (10)

    gb-flag Shawton Energy SPV (Dungc) Limited Status: Active Notified: 10/05/2022 Companies House Number: 14097260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shawton Energy SPV (Obgran) Limited Status: Active Notified: 12/07/2022 Companies House Number: 14229093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Shawton Energy SPV (SEL) Limited Status: Active Notified: 04/10/2021 Companies House Number: 13659910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Shawton Energy SPV (VH) Limited Status: Active Notified: 04/10/2021 Companies House Number: 13659901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Shawton Energy SPV (Withgill) Limited Status: Active Notified: 04/10/2021 Companies House Number: 13659916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Shawton Energy SPV3 Limited Status: Active Notified: 19/01/2023 Companies House Number: 14604563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Shawton Energy SPV4 Limited Status: Active Notified: 19/01/2023 Companies House Number: 14605012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shawton Energy SPV5 Limited Status: Active Notified: 19/01/2023 Companies House Number: 14605145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Shawton Energy SPV6 Limited Status: Active Notified: 19/01/2023 Companies House Number: 14605173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Shawton Energy SPV7 Limited Status: Active Notified: 19/01/2023 Companies House Number: 14605356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •