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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Shaw, James Michael
    Born in October 1988
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Daniel
    Born in May 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Cresswell, John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    SHAWTON LIMITED - 2021-04-01
    icon of addressUnit 1, Junction Lane, Newton-le-willows, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -608,679 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr James Michael Shaw
    Born in October 1988
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2021-09-09 ~ 2021-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gordon, Stuart John
    Solicitor born in January 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Shaw, Graham John
    Director born in March 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

SHAWTON ENERGY SPV LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-12-31
02021-09-09 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-12-31
Fixed Assets - Investments
15 GBP2023-12-31
5 GBP2022-09-30
Debtors
63 GBP2023-12-31
73 GBP2022-09-30
Net Current Assets/Liabilities
63 GBP2023-12-31
73 GBP2022-09-30
Total Assets Less Current Liabilities
78 GBP2023-12-31
78 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-09-30
Retained earnings (accumulated losses)
-22 GBP2023-12-31
-22 GBP2022-09-30
Equity
78 GBP2023-12-31
78 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
15 GBP2023-12-31
5 GBP2022-09-30
Additions to investments
10 GBP2023-12-31
Investments in Group Undertakings
15 GBP2023-12-31
5 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
63 GBP2023-12-31
73 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • SHAWTON ENERGY SPV LIMITED
    Info
    Registered number 13612233
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows WA12 8DN
    PRIVATE LIMITED COMPANY incorporated on 2021-09-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • SHAWTON ENERGY SPV LIMITED
    S
    Registered number 13612233
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England, WA12 8DN
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    CONAGAN LIMITED - 2025-03-06
    icon of addressUnit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,745 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 3
    SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,485 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,235 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,932 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,628 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 8
    SHAWTON ENERGY SPV (WITHGILL) LIMITED - 2025-08-13
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 11
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 13
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,142 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,868 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 15
    SHAWTON ENERGY SPV (OBGHUB) LIMITED - 2025-08-13
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 16
    SHAWTON ENERGY SPV (OBGRAN) LIMITED - 2025-08-13
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.