Introduction
Watch Company
S
SHREWSBURY ENERGY LTD
SHREWSBURY ENERGY LTD is an active company incorporated on 31 August 2022 with the registered office located in Bath. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SHREWSBURY ENERGY LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14326611
LTD Company
Age
3 Years
Incorporated 31 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
C/O Climate Er Ltd Northgate House Upper Borough Walls Bath, BA1 1RG,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MANNER, Matti Pekka
Active25a, Helsinki00130
Born February 1983
Director
Appointed 03 Jun 2024
MANNER, Matti Pekka
25a, Helsinki00130
Born February 1983
Director
03 Jun 2024
Active
SAWARD, Owen David
ActiveNorthgate House, BathBA1 1RG
Born November 1972
Director
Appointed 31 Aug 2022
SAWARD, Owen David
Northgate House, BathBA1 1RG
Born November 1972
Director
31 Aug 2022
Active
SPOONER, James Alec
Active81 Fulham Road, LondonSW3 6RD
Born January 1986
Director
Appointed 03 Jun 2024
SPOONER, James Alec
81 Fulham Road, LondonSW3 6RD
Born January 1986
Director
03 Jun 2024
Active
FRANKA, Terence
ResignedNorthgate House, BathBA1 1RG
Born September 1985
Director
Appointed 31 Aug 2022
Resigned 26 Aug 2023
FRANKA, Terence
Northgate House, BathBA1 1RG
Born September 1985
Director
31 Aug 2022
Resigned 26 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Climate Er Helio Ltd
ActiveUpper Borough Walls, BathBA1 1RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2023
Climate Er Helio Ltd
Upper Borough Walls, BathBA1 1RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2023
Active
Climate Er Ltd
CeasedNorthgate House, BathBA1 1RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Ceased 03 Jun 2024
Climate Er Ltd
Northgate House, BathBA1 1RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2022
Ceased 03 Jun 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2023
4 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022