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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.
Watch Company
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
(21 days ago)
Next confirmation dated
17 October 2026
Due by
31 October 2026
(11 months remaining)
Last change occurred
18 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Shawton Energy Point Lane Ltd
Contact
Update Details
Address
Unit 1 Sankey Valley Industrial Estate
Junction Lane
Newton-Le-Willows
WA12 8DN
England
Address changed on
3 Mar 2025
(8 months ago)
Previous address was
Biddlesgate Farm Cranborne Wimborne BH21 5RS England
Companies in WA12 8DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael James Douglas Campbell
Director • British • Lives in England • Born in Nov 1970
James Michael Shaw
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1988
Daniel Stewart
Director • Operations Director • British • Lives in England • Born in May 1983
James Stoney
Director • British • Lives in England • Born in Oct 1969
Shawton Energy SPV Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gascoyne Holdings Limited
Michael James Douglas Campbell is a mutual person.
Active
Dicte Limited
Michael James Douglas Campbell is a mutual person.
Active
Pelion Limited
Michael James Douglas Campbell is a mutual person.
Active
Morion 1 Limited
Michael James Douglas Campbell is a mutual person.
Active
Morion 2 Limited
Michael James Douglas Campbell is a mutual person.
Active
Elgar Middleton Environmental Energy Investments Limited
Michael James Douglas Campbell is a mutual person.
Active
Thornfield 004 Limited
Michael James Douglas Campbell is a mutual person.
Active
Thornfield 001 Limited
Michael James Douglas Campbell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Mr Daniel Stewart Details Changed
2 Months Ago on 18 Aug 2025
New Charge Registered
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Shawton Energy Spv Limited (PSC) Appointed
9 Months Ago on 30 Jan 2025
One Planet Developments Portfolio 1 Limited (PSC) Resigned
9 Months Ago on 30 Jan 2025
James Shaw Appointed
9 Months Ago on 30 Jan 2025
Mr Daniel Stewart Appointed
9 Months Ago on 30 Jan 2025
Michael James Douglas Campbell Resigned
9 Months Ago on 30 Jan 2025
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Get Credit Report
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Documents
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
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
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Repayment History
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