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
(13 years and 1 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/10/2011
19/08/2015
SHAWLEY ENERGY PLC
LONDON
EC3R 6EN
Telephone: 02036678100
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
22/12/2023 - Present (11 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 69 Past: 8 |
View Report |
|
05/04/2013 - Present (11 years and 8 months) Born in May 1980 |
Resigned | Director |
Current: 12 Past: 68 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED 01/01/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Director |
Current: 168 Past: 224 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 09/01/2024 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 09/01/2024 | Graham Ernest Shaw (910344786) has left the board |
| 09/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (931773799) Appointed |
| 09/01/2024 | New Board Member Mehal Shah (924897317) Appointed |
| 10/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 07/08/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 22/01/2018 | PINECROFT CORPORATE SERVICES LIMITED (924168200) has left the board |
| 22/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 08/01/2018 | Richard James Thompson (917801445) has left the board |
| 08/01/2018 | Daniel Peter Cambridge (921906841) has left the board |
| 08/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924168200) Appointed |
| 08/01/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 05/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 10/05/2017 | Jeremy Bruce Milne (910434994) has left the board |
| 10/05/2017 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 08/01/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Jeremy Bruce Milne (910434994) Appointed |
| 18/04/2016 | Change in Reg. Office |
| 18/04/2016 | New Board Member Richard James Thompson (917801445) Appointed |
| 18/04/2016 | Sebastian James Speight (913851370) has left the board |
| 18/04/2016 | Neil Andrew Forster (913851374) has left the board |
| 18/04/2016 | Sarah Cruickshank (916413026) has left the board |
| 17/03/2016 | Alexander Talbot Cliff (903438547) has left the board |
| 17/03/2016 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 17/03/2016 | Tim O'Shea (917605978) has left the board |
| 06/11/2015 | James John Axtell (905964414) has left the board |
| 06/11/2015 | New Board Member Sebastian James Speight (913851370) Appointed |
| 06/11/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 18/04/2013 | Richard Dylan Jones (916089731) has left the board |
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