NL

NRE (SHAWTON) LIMITED

Active

Company number 13627108

London, England · Incorporated 16 September 2021

20 Manchester Square, London, W1U 3PZ, England

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 September 2023

Company history

Previous company names

IONA (SHAWTON) LIMITED · 16 September 2021 – 15 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New Regions Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 September 2023

Funding

1 funding round
15 September 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Second Filing Capital Allotment Shares
Capital
6 April 2024 View
Capital Allotment Shares
Capital
27 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Second Filing Of Director Appointment With Name
Officers
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Certificate Change Of Name Company
Change Of Name
15 September 2023 View
Accounts With Accounts Type Small
Accounts
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Incorporation Company
Incorporation
16 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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