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Shawton Energy Limited

Shawton Energy Limited is an active company incorporated on 11 January 2016 with the registered office located in Newton-le-Willows, Merseyside. Shawton Energy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09943388
Private limited company
Age
10 years
Incorporated 11 January 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1 Junction Lane Junction Lane
Sankey Valley Industrial Estate
Newton-Le-Willows
WA12 8DN
England
Same address for the past 7 years
Telephone
01925220338
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1983
Director • Engineer • British • Lives in UK • Born in Oct 1988
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Nov 1966
Shawton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shawton Energy SPV (Burnley) Limited
Daniel Stewart and John Laurence Sullivan are mutual people.
Active
AGP Sustainable Real Assets Limited
John Laurence Sullivan is a mutual person.
Active
Shawton Energy Point Lane Ltd
Daniel Stewart is a mutual person.
Active
Shawton Energy SPV Limited
John Laurence Sullivan is a mutual person.
Active
Shawton Energy SPV (VH) Limited
John Laurence Sullivan is a mutual person.
Active
Shawton Energy SPV (I&N) Limited
John Laurence Sullivan is a mutual person.
Active
Shawton Energy SPV (Sel) Limited
John Laurence Sullivan is a mutual person.
Active
Shawton Energy SPV10 Limited
John Laurence Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£504.08K
Increased by £289.86K (+135%)
Turnover
£2.97M
Increased by £2.97M (%)
Employees
8
Increased by 1 (+14%)
Total Assets
£899.01K
Increased by £380.92K (+74%)
Total Liabilities
-£2.45M
Increased by £1.33M (+118%)
Net Assets
-£1.56M
Decreased by £947.14K (+156%)
Debt Ratio (%)
273%
Increased by 55.57% (+26%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 24 Dec 2025
Shawton Group Limited (PSC) Resigned
1 Month Ago on 24 Nov 2025
Nre (Shawton) Limited (PSC) Resigned
1 Month Ago on 24 Nov 2025
Ampyr Idea Assetco Uk Ltd (PSC) Appointed
1 Month Ago on 24 Nov 2025
Robert Boyd Pierre Wall Resigned
1 Month Ago on 24 Nov 2025
John Cresswell Resigned
1 Month Ago on 24 Nov 2025
Rudolf Grabowski Resigned
1 Month Ago on 24 Nov 2025
John Christopher Behan Appointed
1 Month Ago on 24 Nov 2025
Mr John Laurence Sullivan Appointed
1 Month Ago on 24 Nov 2025
Mr Rudolf Grabowski Appointed
1 Month Ago on 24 Nov 2025
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Documents
Cessation of Shawton Group Limited as a person with significant control on 24 November 2025
Submitted on 7 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 24 Dec 2025
Appointment of Mr John Laurence Sullivan as a director on 24 November 2025
Submitted on 27 Nov 2025
Appointment of John Christopher Behan as a director on 24 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Rudolf Grabowski as a director on 24 November 2025
Submitted on 27 Nov 2025
Termination of appointment of John Cresswell as a director on 24 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Robert Boyd Pierre Wall as a director on 24 November 2025
Submitted on 27 Nov 2025
Notification of Ampyr Idea Assetco Uk Ltd as a person with significant control on 24 November 2025
Submitted on 27 Nov 2025
Cessation of Nre (Shawton) Limited as a person with significant control on 24 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Rudolf Grabowski as a director on 24 November 2025
Submitted on 27 Nov 2025
Repayment History
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