Shaw Lane Bess Limited

Active15091416 Private limited company
Incorporated
23 August 2023 (3 years)
Industry
Production of electricity (35110)
Accounts type
Dormant
Region
North East
Address
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
DH4 5RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dunkley, Richard John
Director · Appointed 23 August 2023
British
Born July 1969 (57)
Director · Appointed 23 August 2023
British
Born March 1971 (55)
Officer history (1 former)
23 August 2023
Appointed Dunkley, Richard John as Director
23 August 2023
Appointed Fisher, Andrew Simon David as Director
23 August 2023
Appointed Dunkley, Richard John as Director
23 August 2023
Resigned Dunkley, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02387216
Former controllers (2)
23 August 2024
Ceased Onpath Energy Finance Limited — Owns 75–100% of shares
23 August 2024
Ceased Onpath Energy Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Barnsdale Solar Park Limited Owns 75–100% of shares
Bodinglee Wind Farm Limited Owns 75–100% of shares
Burn Side Wind Farm Limited Owns 75–100% of shares
Common Farm Solar Holdco Limited Owns 75–100% of shares
Cumby's Farm Solar Park Limited Owns 75–100% of shares
Glen Water Wind Farm Limited Owns 75–100% of shares
Haldenby Moor Wind Farm Limited Owns 75–100% of shares
High Moorsley Solar Farm Limited Has significant influence or control
Howlett House Wind Farm Limited Owns 75–100% of shares
KMH Holdings Limited Owns 75–100% of shares
KMH Finance Limited Owns 75–100% of shares
Kype Muir Wind Farm Limited Owns 75–100% of shares
Middle Muir Wind Farm Limited Owns 75–100% of shares
Moor House Wind Farm Limited Owns 75–100% of shares
Lanshaw Moor Wind Farm Limited Has significant influence or control
Lethans East Wind Farm Limited Owns 75–100% of shares
Lethans Wind Farm Limited Owns 75–100% of shares
Shaw Lane Bess Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
27 August 2026Confirmation statement with no updates22 August 2026

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