SHAWLEY ENERGY LIMITED
Overview
| Company Name | SHAWLEY ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07827009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAWLEY ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SHAWLEY ENERGY LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAWLEY ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAWLEY ENERGY PLC | Oct 28, 2011 | Oct 28, 2011 |
What are the latest accounts for SHAWLEY ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SHAWLEY ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for SHAWLEY ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Mehal Shah on Sep 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 17, 2024 | 1 pages | AD01 | ||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||
Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Graham Ernest Shaw as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mehal Shah as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Appointment of Thames Street Services Limited as a director on Dec 22, 2023 | 2 pages | AP02 | ||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Jan 05, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019 | 2 pages | CH01 | ||
Who are the officers of SHAWLEY ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Mehal | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | Investment Manager | 248973170002 | ||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6EN London 10 England |
| 265412280001 | ||||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 164130260001 | |||||||||||
| AXTELL, James John | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Investment Director | 59644140006 | ||||||||
| CAMBRIDGE, Daniel Peter | Director | c/o C/O Foresight Group Llp London Bridge Street SE1 9SG London The Shard England | England | British | Investment Manager | 219068410001 | ||||||||
| CLIFF, Alexander Talbot | Director | Golden Square W1F 9JG London 15 United Kingdom | Scotland | British | Company Director | 34385470003 | ||||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513740006 | ||||||||
| JONES, Richard Dylan | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 160897310001 | ||||||||
| MILNE, Jeremy Bruce | Director | c/o C/O Foresight Group Llp London Bridge Street SE1 9SG London The Shard England | England | British | Director | 104349940001 | ||||||||
| O'SHEA, Tim | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Investment Director | 176059780001 | ||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | Company Director | 103447860002 | ||||||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513700001 | ||||||||
| THOMPSON, Richard James | Director | c/o C/O Foresight Group Llp London Bridge Street SE1 9SG London The Shard England | England | British | Director | 178014450002 | ||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 |
Who are the persons with significant control of SHAWLEY ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackmead Rooftop 1 Limited | Apr 06, 2016 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0