Company Information for SHAW-ENERGI LTD
UNIT 1 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, WARRINGTON, WA12 8DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 03949279 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA ELIZABETH BROCKLEHURST |
Company Secretary | ||
GRAHAM JOHN SHAW |
Company Secretary | ||
EDWARD HARRISON |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIELD OLDHAM LTD | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
BIOMASS SOUTHWOOD ENERGY LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
QUICK STEP PROPERTY LTD | Director | 2015-08-12 | CURRENT | 2015-05-05 | Dissolved 2016-11-01 | |
BIOMASS BOSLEY ENERGY LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
BIOMASS ENGINEERING (UK) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
BIOMASS NEWTON ENERGY LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
SHAWTON ENGINEERING LIMITED | Director | 2013-08-30 | CURRENT | 2007-08-31 | Active | |
BIOMASS ENGINEERING BOILERS UK LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2017-09-05 | |
BIOMASS NORTHAMPTON ENERGY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2015-02-24 | |
BIOMASS ENGINEERING LIMITED | Director | 2012-03-30 | CURRENT | 2007-08-31 | Active | |
SEL (NI) LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Dissolved 2016-01-12 | |
BEL (NI) LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
BIOMASS ENERGY VENTURES LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
SHAWCARE LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
SHAWTON DEVELOPMENTS LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
BIOMASS PROCESS LIMITED | Director | 2005-08-22 | CURRENT | 2005-08-22 | Active | |
BIOMASS MARKETING LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
SHAWTON PRECISION MACHINING LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-06 | Active | |
BE (MERSEYSIDE) LIMITED | Director | 1996-07-01 | CURRENT | 1996-07-01 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
Previous accounting period extended from 30/04/23 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Bel Energi Ltd as a person with significant control on 2022-11-11 | ||
Notification of Bel Energi Ltd as a person with significant control on 2022-11-11 | ||
CESSATION OF GRAHAM JOHN SHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GRAHAM JOHN SHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 12/04/16 | |
CERTNM | COMPANY NAME CHANGED GE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/04/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham John Shaw on 2014-03-14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIANA BROCKLEHURST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/02 | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 28 MONAGHAN CLOSE LIVERPOOL MERSEYSIDE L9 8HA | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 16/03/00--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-02 |
Proposal to Strike Off | 2001-09-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 96 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity
Creditors Due After One Year | 2012-05-01 | £ 425,794 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 33,194 |
Creditors and other liabilities
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
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
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as SHAW-ENERGI LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GE PROPERTIES LIMITED | Event Date | 2009-06-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GE PROPERTIES LIMITED | Event Date | 2001-09-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |