Company information:
Shawley Energy Limited (No: 07827009)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 28-Oct-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: MEHAL SHAH ( DOB: Mar-1989 From: Dec-2023 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Dec-2023 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Dec-2023 )
Resigned Director: JAMES JOHN AXTELL ( DOB: Mar-1972 From: Oct-2011 To: Oct-2015 )
Resigned Director: DANIEL PETER CAMBRIDGE ( DOB: Sep-1986 From: May-2017 To: Jan-2018 )
Resigned Director: ALEXANDER TALBOT CLIFF ( DOB: Jul-1967 From: Oct-2011 To: Mar-2016 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Mar-2016 To: Mar-2016 )
Resigned Director: RICHARD DYLAN JONES ( DOB: Sep-1974 From: Oct-2011 To: Apr-2013 )
Resigned Director: JEREMY BRUCE MILNE ( DOB: Nov-1966 From: Mar-2016 To: May-2017 )
Resigned Director: TIM O'SHEA ( DOB: May-1980 From: Apr-2013 To: Mar-2016 )
Resigned Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Jan-2018 To: Dec-2023 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Jan-2018 To: Dec-2023 )
Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Nov-2015 To: Mar-2016 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Mar-2016 To: Jan-2018 )
Resigned Secretary: SARAH CRUICKSHANK ( From: Oct-2011 To: Mar-2016 )
Persons of Significant Control:
Blackmead Rooftop 1 Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,418,029 | 1,350,088 | 1,282,148 | 1,214,207 | 1,146,267 | 1,078,327 | 1,010,386 | 942,446 | 874,506 | 1418029.0,1350088.0,1282148.0,1214207.0,1146267.0,1078327.0,1010386.0,942446.0,874506.0 |
| Current assets | 401,917 | 556,657 | 401917.0,556657.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 71,463 | 543,212 | 680,227 | 818,108 | 977,658 | 1,123,777 | 1,267,657 | 1,417,827 | 1,601,109 | 71463.0,543212.0,680227.0,818108.0,977658.0,1123777.0,1267657.0,1417827.0,1601109.0 |
| Current assets / Cash at bank and on hand | 330,454 | 13,445 | 330454.0,13445.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 392,259 | 546,581 | 676,536 | 814,418 | 973,921 | 1,110,319 | 1,254,719 | 1,394,370 | 1,587,292 | 392259.0,546581.0,676536.0,814418.0,973921.0,1110319.0,1254719.0,1394370.0,1587292.0 |
| Total assets less current liabilities | 1,810,288 | 1,896,669 | 1,958,684 | 2,028,625 | 2,120,188 | 2,188,646 | 2,265,105 | 2,336,816 | 2,461,798 | 1810288.0,1896669.0,1958684.0,2028625.0,2120188.0,2188646.0,2265105.0,2336816.0,2461798.0 |
| Provisions for liabilities, balance sheet subtotal | 1,660 | 20,511 | 32,328 | 45,575 | 52,474 | 46,040 | 56,168 | 50,969 | 45,063 | 1660.0,20511.0,32328.0,45575.0,52474.0,46040.0,56168.0,50969.0,45063.0 |
| Net assets (liabilities) | 1,808,628 | 1,876,158 | 1,926,356 | 1,983,050 | 2,067,714 | 2,142,606 | 2,208,937 | 2,285,847 | 2,416,735 | 1808628.0,1876158.0,1926356.0,1983050.0,2067714.0,2142606.0,2208937.0,2285847.0,2416735.0 |
| Equity / share capital and reserves | 1,808,628 | 1,876,158 | 1,926,356 | 1,983,050 | 2,067,714 | 2,142,606 | 2,208,937 | 2,285,847 | 2,416,735 | 1808628.0,1876158.0,1926356.0,1983050.0,2067714.0,2142606.0,2208937.0,2285847.0,2416735.0 |