Shawton Energy Limited

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Shawton Energy Limited

09943388•Private Limited With Share Capital

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG63TA
Website01925220338

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Incorporated

11/01/2016

Company Age

10 years

Directors

5

Employees

8

SIC Code

42990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shawton Energy Limited (09943388) is a private limited with share capital incorporated on 11/01/2016 (10 years old) and registered in letchworth garden city, SG63TA. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Shawton energy is a renewable technology provider that has been active in the industry for 20 years. drawing upon our extensive track record in building and construction, we have the skills and resources required to deliver high quality roof top solar projects. over the past two years, the company h...

Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 11/01/2016
SG63TA
8 employees

Financial Overview

Total Assets

£899.0K

Liabilities

£2.45M

Net Assets

£-1.56M

Turnover

£2.97M

Cash

£504.1K

Key Metrics

8

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
james michael shaw
director
J
john cresswell
director
D
daniel stewart
director
J
john christopher behan
director
J
john laurence sullivan
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Resolution
Category:Resolution
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Incorporation Company
Category:Incorporation
Date:11-01-2016

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts Sg6 3Ta, SG63TARegistered
Unit 1 Junction Lane, Junction Lane, Newton-Le-Willows, Merseyside, WA128DN

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Contact

01925220338
shawtonenergy.co.uk
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG63TA