Shaw-Energi Ltd

Active03949279 Private limited company
Incorporated
16 March 2000 (26 years)
Previously known as
GE Properties Limited (until 12 April 2016)
Industry
Trade of electricity (35140)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Junction Lane
Sankey Valley Industrial Estate
Newton Le Willows
WA12 8DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 September 2010
Resigned Brocklehurst, Diana Elizabeth as Secretary
14 August 2004
Appointed Brocklehurst, Diana Elizabeth as Secretary
14 August 2004
Resigned Shaw, Graham John as Secretary
14 August 2004
Resigned Harrison, Edward as Director
16 March 2000
Appointed Shaw, Graham John as Director
16 March 2000
Appointed North West Registration Services (1994) Limited as Corporate Secretary
16 March 2000
Resigned North West Registration Services (1994) Limited as Corporate Secretary
16 March 2000
Appointed Avis, Christine Susan as Nominee Director
16 March 2000
Resigned Avis, Christine Susan as Nominee Director
16 March 2000
Appointed Shaw, Graham John as Secretary
16 March 2000
Appointed Harrison, Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14207038
Former controllers (1)
11 November 2022
Ceased Graham John Shaw — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bel (NI) Limited Owns 75–100% of shares
Biomass Engineering Limited Owns 75–100% of shares
Penwortham (Bes) Ltd Owns 25–50% of shares
Rochdale (Bes) Ltd Owns 25–50% of shares
Shaw-Energi Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£14,767)
Cash
£9,249
Employees
1
Debt Ratio
101%
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£86,563) (£6,452) £204,695 (£112,962) (£31,279) (£14,767)
Balance sheet detail
202520242023202220212020
Fixed Assets£369,365£579,331£227,901£282,333£250,153£354,347
Current Assets£1,603,503£1,230,942£1,167,557£1,204,035£1,297,653£728,712
Debtors£1,594,254£1,226,164£1,162,318£1,192,660£1,273,270£728,463
Cash£9,249£4,778£5,239£11,375£24,383£249
Creditors (< 1 year)£1,970,726£1,763,322£1,436,503£1,193,449£1,287,175£829,486
Creditors (> 1 year)£16,909£78,230£71,917£88,224£267,083£340,136
Net Current Assets(£367,223)(£532,380)(£268,946)£10,586£10,478(£100,774)
Net Assets(£14,767)(£31,279)(£112,962)£204,695(£6,452)(£86,563)
Shareholder Funds(£14,767)(£31,279)(£112,962)£204,695(£6,452)(£86,563)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
27 March 2026Confirmation statement with no updates16 March 2026
3 June 2025Confirmation statement with no updates16 March 2025
30 April 2025Total exemption full accounts30 June 2024
30 April 2024Total exemption full accounts30 June 2023
Show all recent filings

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