SHAWLEY ENERGY LIMITED

Profile SHAWLEY ENERGY LIMITED

Actual on 01.08.2021
Company name
SHAWLEY ENERGY LIMITED
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Company number
07827009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 October 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, UNITED KINGDOM, LONDON, SE1 9SG
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PSC and Officers SHAWLEY ENERGY LIMITED

Officers

(as of 20.09.2020)

PINECROFT CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 09713669
SHAW, Graham Ernest
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLIFF, Alexander Talbot
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Friday, 04 March 2016
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
O'SHEA, Tim
Status: Not active
Appointed on: Friday, 05 April 2013
Resigned on: Friday, 04 March 2016
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
JONES, Richard Dylan
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Friday, 05 April 2013
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMBRIDGE, Daniel Peter
Status: Not active
Appointed on: Wednesday, 03 May 2017
Resigned on: Monday, 01 January 2018
Correspondence address: The Shard London Bridge Street, C/O FORESIGHT GROUP LLP, London, England, SE1 9SG
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Investment Manager
Country of residence: England
THOMPSON, Richard James
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Monday, 01 January 2018
Correspondence address: The Shard London Bridge Street, C/O FORESIGHT GROUP LLP, London, England, SE1 9SG
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRUICKSHANK, Sarah
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Thursday, 31 March 2016
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Role: Secretary
FORSTER, Neil Andrew
Status: Not active
Appointed on: Friday, 04 March 2016
Resigned on: Thursday, 31 March 2016
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPEIGHT, Sebastian James
Status: Not active
Appointed on: Wednesday, 04 November 2015
Resigned on: Thursday, 31 March 2016
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILNE, Jeremy Bruce
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Wednesday, 03 May 2017
Correspondence address: The Shard London Bridge Street, C/O FORESIGHT GROUP LLP, London, England, SE1 9SG
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
AXTELL, James John
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Wednesday, 21 October 2015
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Blackmead Rooftop 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Shard London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Blackmead Rooftop 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Foresight Group Llp London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent