Shawton Energy Point Lane Ltd
Company Profile
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MicroShawton Energy Point Lane Ltd
12709320•Private Limited With Share Capital
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG63TA
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Incorporated
01/07/2020
Company Age
5 years
Directors
2
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Shawton Energy Point Lane Ltd (12709320) is a private limited with share capital incorporated on 01/07/2020 (5 years old) and registered in letchworth garden city, SG63TA. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 01/07/2020
SG63TA
Financial Overview
Total Assets
£385.6K
Liabilities
£385.6K
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2026
Resolution
Category:Resolution
Date:25-02-2026
Memorandum Articles
Category:Incorporation
Date:25-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Resolution
Category:Resolution
Date:23-07-2025
Memorandum Articles
Category:Incorporation
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Resolution
Category:Resolution
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:16-12-2020
Incorporation Company
Category:Incorporation
Date:01-07-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts Sg6 3Ta, SG63TARegistered
Unit 1 Sankey Valley Industrial Est, Junction Lane, Newton-Le-Willows, Merseyside, WA128DN
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Contact
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG63TA