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Shawton Energy Point Lane Ltd

Shawton Energy Point Lane Ltd is an active company incorporated on 1 July 2020 with the registered office located in Newton-le-Willows, Merseyside. Shawton Energy Point Lane Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12709320
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1 Sankey Valley Industrial Estate
Junction Lane
Newton-Le-Willows
WA12 8DN
England
Address changed on 3 Mar 2025 (10 months ago)
Previous address was Biddlesgate Farm Cranborne Wimborne BH21 5RS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in May 1983
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1988
Shawton Energy SPV Limited
PSC
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Mutual Companies
Shawton Energy Limited
Daniel Stewart is a mutual person.
Active
Shawton Energy SPV (Burnley) Limited
Daniel Stewart is a mutual person.
Active
Shawton Group Limited
Daniel Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£385.58K
Increased by £255.45K (+196%)
Total Liabilities
-£385.58K
Increased by £255.45K (+196%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Mr Daniel Stewart Details Changed
4 Months Ago on 18 Aug 2025
New Charge Registered
5 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Registered Address Changed
10 Months Ago on 3 Mar 2025
Shawton Energy Spv Limited (PSC) Appointed
11 Months Ago on 30 Jan 2025
One Planet Developments Portfolio 1 Limited (PSC) Resigned
11 Months Ago on 30 Jan 2025
James Shaw Appointed
11 Months Ago on 30 Jan 2025
Mr Daniel Stewart Appointed
11 Months Ago on 30 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 20 Oct 2025
Director's details changed for Mr Daniel Stewart on 18 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Registration of charge 127093200001, created on 17 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Second filing for the appointment of Mr James Michael Shaw as a director
Submitted on 19 Mar 2025
Notification of Shawton Energy Spv Limited as a person with significant control on 30 January 2025
Submitted on 7 Mar 2025
Cessation of One Planet Developments Portfolio 1 Limited as a person with significant control on 30 January 2025
Submitted on 7 Mar 2025
Repayment History
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