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Company Information for

SHAW-ENERGI LTD

UNIT 1 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, WARRINGTON, WA12 8DN,
Company Registration Number
03949279
Private Limited Company
Active

Company Overview

About Shaw-energi Ltd
SHAW-ENERGI LTD was founded on 2000-03-16 and has its registered office in Newton Le Willows. The organisation's status is listed as "Active". Shaw-energi Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAW-ENERGI LTD
 
Legal Registered Office
UNIT 1 JUNCTION LANE
SANKEY VALLEY INDUSTRIAL ESTATE
NEWTON LE WILLOWS
WARRINGTON
WA12 8DN
Other companies in WA12
 
Previous Names
GE PROPERTIES LIMITED12/04/2016
Filing Information
Company Number 03949279
Company ID Number 03949279
Date formed 2000-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838587472  
Last Datalog update: 2024-05-05 06:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW-ENERGI LTD
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Company Officers of SHAW-ENERGI LTD

Current Directors
Officer Role Date Appointed
GRAHAM JOHN SHAW
 Director 2000-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA ELIZABETH BROCKLEHURST
 Company Secretary 2004-08-14 2010-09-30
GRAHAM JOHN SHAW
 Company Secretary 2000-03-16 2004-08-14
EDWARD HARRISON
 Director 2000-03-16 2004-08-14
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 2000-03-16 2000-03-16
CHRISTINE SUSAN AVIS
 Nominated Director 2000-03-16 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN SHAW FIELD OLDHAM LTD Director 2017-08-02 CURRENT 2017-08-02 Active
GRAHAM JOHN SHAW BIOMASS SOUTHWOOD ENERGY LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
GRAHAM JOHN SHAW QUICK STEP PROPERTY LTD Director 2015-08-12 CURRENT 2015-05-05 Dissolved 2016-11-01
GRAHAM JOHN SHAW BIOMASS BOSLEY ENERGY LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS ENGINEERING (UK) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS NEWTON ENERGY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW SHAWTON ENGINEERING LIMITED Director 2013-08-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW BIOMASS ENGINEERING BOILERS UK LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2017-09-05
GRAHAM JOHN SHAW BIOMASS NORTHAMPTON ENERGY LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2015-02-24
GRAHAM JOHN SHAW BIOMASS ENGINEERING LIMITED Director 2012-03-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW SEL (NI) LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-01-12
GRAHAM JOHN SHAW BEL (NI) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
GRAHAM JOHN SHAW BIOMASS ENERGY VENTURES LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
GRAHAM JOHN SHAW SHAWCARE LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM JOHN SHAW SHAWTON DEVELOPMENTS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
GRAHAM JOHN SHAW BIOMASS PROCESS LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
GRAHAM JOHN SHAW BIOMASS MARKETING LIMITED Director 2002-10-31 CURRENT 2002-10-31 Active
GRAHAM JOHN SHAW SHAWTON PRECISION MACHINING LIMITED Director 2002-02-15 CURRENT 2002-02-06 Active
GRAHAM JOHN SHAW BE (MERSEYSIDE) LIMITED Director 1996-07-01 CURRENT 1996-07-01 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-31CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-09-28Previous accounting period extended from 30/04/23 TO 30/06/23
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Notification of Bel Energi Ltd as a person with significant control on 2022-11-11
2022-11-14Notification of Bel Energi Ltd as a person with significant control on 2022-11-11
2022-11-14CESSATION OF GRAHAM JOHN SHAW AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF GRAHAM JOHN SHAW AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03DISS40Compulsory strike-off action has been discontinued
2019-08-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12RES15CHANGE OF COMPANY NAME 12/04/16
2016-04-12CERTNMCOMPANY NAME CHANGED GE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/04/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0116/03/14 ANNUAL RETURN FULL LIST
2014-04-29CH01Director's details changed for Mr Graham John Shaw on 2014-03-14
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-06-16AR0116/03/11 ANNUAL RETURN FULL LIST
2011-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANA BROCKLEHURST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0116/03/10 ANNUAL RETURN FULL LIST
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-31AA30/04/08 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-06-02GAZ1FIRST GAZETTE
2008-05-15363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-18363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-23363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-24363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30288bSECRETARY RESIGNED
2004-09-30288bDIRECTOR RESIGNED
2004-03-17363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-07363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-12363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/02
2002-11-18363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2002-11-14288cDIRECTOR'S PARTICULARS CHANGED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 28 MONAGHAN CLOSE LIVERPOOL MERSEYSIDE L9 8HA
2002-01-22DISS40STRIKE-OFF ACTION DISCONTINUED
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-09-11GAZ1FIRST GAZETTE
2000-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-21225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-03-21287REGISTERED OFFICE CHANGED ON 21/03/00 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bSECRETARY RESIGNED
2000-03-2188(2)RAD 16/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval
We could not find any licences issued to SHAW-ENERGI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-02
Proposal to Strike Off2001-09-11
Fines / Sanctions
No fines or sanctions have been issued against SHAW-ENERGI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW-ENERGI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Creditors
Creditors Due After One Year 2012-05-01 £ 425,794
Creditors Due Within One Year 2012-05-01 £ 33,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAW-ENERGI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 546
Cash Bank In Hand 2012-04-30 £ 319
Cash Bank In Hand 2011-04-30 £ 120
Current Assets 2012-05-01 £ 12,146
Current Assets 2012-04-30 £ 49,275
Current Assets 2011-04-30 £ 10,868
Debtors 2012-05-01 £ 11,600
Debtors 2012-04-30 £ 48,956
Debtors 2011-04-30 £ 10,748
Fixed Assets 2012-05-01 £ 154,340
Fixed Assets 2012-04-30 £ 144,346
Fixed Assets 2011-04-30 £ 194,315
Secured Debts 2012-05-01 £ 56,305
Shareholder Funds 2012-05-01 £ 292,502
Shareholder Funds 2012-04-30 £ -273,124
Shareholder Funds 2011-04-30 £ -225,024
Tangible Fixed Assets 2012-05-01 £ 154,340
Tangible Fixed Assets 2012-04-30 £ 144,346
Tangible Fixed Assets 2011-04-30 £ 194,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAW-ENERGI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW-ENERGI LTD
Trademarks
We have not found any records of SHAW-ENERGI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW-ENERGI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as SHAW-ENERGI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAW-ENERGI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGE PROPERTIES LIMITEDEvent Date2009-06-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyGE PROPERTIES LIMITEDEvent Date2001-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAW-ENERGI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAW-ENERGI LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA12 8DN