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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 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Sankey Valley Industrial Estate
Junction Lane
Newton-Le-Willows
WA12 8DN
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Biddlesgate Farm Cranborne Wimborne BH21 5RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1988
Director • Operations Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Oct 1969
Shawton Energy SPV Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£130.12K
Increased by £115.23K (+774%)
Total Liabilities
-£130.12K
Increased by £115.23K (+774%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Mr Daniel Stewart Details Changed
20 Days Ago on 18 Aug 2025
New Charge Registered
1 Month Ago on 17 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Shawton Energy Spv Limited (PSC) Appointed
7 Months Ago on 30 Jan 2025
One Planet Developments Portfolio 1 Limited (PSC) Resigned
7 Months Ago on 30 Jan 2025
James Shaw Appointed
7 Months Ago on 30 Jan 2025
Mr Daniel Stewart Appointed
7 Months Ago on 30 Jan 2025
Michael James Douglas Campbell Resigned
7 Months Ago on 30 Jan 2025
James Stoney Resigned
7 Months Ago on 30 Jan 2025
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Documents
Director's details changed for Mr Daniel Stewart on 18 August 2025
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Resolutions
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
Certificate of change of name
Submitted on 6 Mar 2025
Registered office address changed from Biddlesgate Farm Cranborne Wimborne BH21 5RS England to Unit 1 Sankey Valley Industrial Estate Junction Lane Newton-Le-Willows WA12 8DN on 3 March 2025
Submitted on 3 Mar 2025
Repayment History
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