Shawton Energy Spv Limited
Company Profile
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MicroShawton Energy Spv Limited
13612233•Private Limited With Share Capital
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG63TA
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Incorporated
09/09/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
35140
Risk
low risk
Company Overview
Registration, classification & business activity
Shawton Energy Spv Limited (13612233) is a private limited with share capital incorporated on 09/09/2021 (4 years old) and registered in letchworth garden city, SG63TA. The company operates under SIC code 35140 and is classified as Micro.
Private Limited With Share Capital
SIC: 35140
Micro
Incorporated 09/09/2021
SG63TA
Financial Overview
Total Assets
£3.61M
Liabilities
£3.61M
Net Assets
£78
Cash
£288.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
51
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2026
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
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
Appoint Person Director Company With Name 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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
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:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:17-11-2023
Withdrawal Of The Members Register Information From The Public Register
Category:Capital
Date:17-11-2023
Members Register Information On Withdrawal From The Public Register
Category:Capital
Date:17-11-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:17-11-2023
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
Category:Persons With Significant Control
Date:17-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2023
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
Incorporation Company
Category:Incorporation
Date:09-09-2021
Risk Assessment
low 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, Sankey Valley Industrial Estate Jun, Lane, Newton-Le-Willows, Merseyside, WA128DN
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Contact
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG63TA