SHAWTON ENERGY LIMITED

Company number 09943388 ·

Active

1 active / 6 ceased · persons with significant control

Ampyr Idea Assetco Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-24
Correspondence address
Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
15255613
Country registered
England

Shawton Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-01
Ceased on
2025-11-24
Correspondence address
Unit 1, Junction Lane, Newton-Le-Willows, WA12 8DN, England
Legal form
Limited Company
Place registered
England
Registration number
13934906
Country registered
England

Nre (Shawton) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-22
Ceased on
2025-11-24
Correspondence address
50, 50 Stratton Street, London, W1J 8LL, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
13627108
Country registered
England

Mr James Michael Shaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-05
Ceased on
2023-03-01
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN, England

Mr Anthony O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-05
Ceased on
2018-04-05
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN, England

Mr Anthony O'Brien

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-04-05
Ceased on
2018-04-05
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN, England

Mr James Michael Shaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-05
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN, England