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- SHAWLEY ENERGY LIMITED
SHAWLEY ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SHAWLEY ENERGY LIMITED
COMPANY NUMBER
07827009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/10/2011
(12 years and 5 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
17/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/10/2011
19/08/2015
SHAWLEY ENERGY PLC
Previous Names
28/10/2011 19/08/2015 SHAWLEY ENERGY PLC
LONDON
EC3R 6HD
Telephone: 02036678100
TPS: No
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
EC3R 6HD
C/O Foresight Group Llp
The Shard
32 London Bridge Street
London
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACKMEAD ROOFTOP 1 LIMITED | Active - Accounts Filed | View Report |
SHAWLEY ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
Date: 09/01/2024 | Event: PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
Date: 09/01/2024 | Event: Graham Ernest Shaw (910344786) has left the board |
Credit Risk Overview
Want to learn more about SHAWLEY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAWLEY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAWLEY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 236 Past: 18 |
View Report |
22/12/2023 - Present (3 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 15 |
View Report |
28/10/2011 - Present (12 years and 5 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 18 |
View Report |
28/10/2011 - Present (12 years and 5 months) Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 80 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
Date: 09/01/2024 | Event: PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
Date: 09/01/2024 | Event: Graham Ernest Shaw (910344786) has left the board |
Date: 09/01/2024 | Event: New Board Member THAMES STREET SERVICES LIMITED (931773799) Appointed |
Date: 09/01/2024 | Event: New Board Member Mehal Shah (924897317) Appointed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 25/11/2019 | Event: Change in Reg. Office |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Accounts filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 22/01/2018 | Event: PINECROFT CORPORATE SERVICES LIMITED (924168200) has left the board |
Date: 22/01/2018 | Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
Date: 08/01/2018 | Event: New Board Member Graham Ernest Shaw (910344786) Appointed |
Date: 08/01/2018 | Event: Daniel Peter Cambridge (921906841) has left the board |
Date: 08/01/2018 | Event: Richard James Thompson (917801445) has left the board |
Date: 08/01/2018 | Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (924168200) Appointed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: Jeremy Bruce Milne (910434994) has left the board |
Date: 10/05/2017 | Event: New Board Member Daniel Peter Cambridge (921906841) Appointed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 07/11/2016 | Event: New Annual Return filed |
Date: 18/04/2016 | Event: Change in Reg. Office |
Date: 18/04/2016 | Event: Sarah Cruickshank (916413026) has left the board |
Date: 18/04/2016 | Event: Neil Andrew Forster (913851374) has left the board |
Date: 18/04/2016 | Event: Sebastian James Speight (913851370) has left the board |
Date: 18/04/2016 | Event: New Board Member Richard James Thompson (917801445) Appointed |
Date: 18/04/2016 | Event: New Board Member Jeremy Bruce Milne (910434994) Appointed |
Date: 17/03/2016 | Event: Tim O'Shea (917605978) has left the board |
Date: 17/03/2016 | Event: Alexander Talbot Cliff (903438547) has left the board |
Date: 17/03/2016 | Event: New Board Member Neil Andrew Forster (913851374) Appointed |
Date: 06/11/2015 | Event: James John Axtell (905964414) has left the board |
Date: 06/11/2015 | Event: New Board Member Sebastian James Speight (913851370) Appointed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 20/09/2015 | Event: New Annual Return filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 01/10/2013 | Event: New Annual Return filed |
Date: 18/04/2013 | Event: New Board Member Tim O'Shea (917605978) Appointed |
Date: 18/04/2013 | Event: Richard Dylan Jones (916089731) has left the board |
Date: 18/04/2013 | Event: Change in Reg. Office |
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