Introduction
Watch Company
S
SHAW LANE BESS LIMITED
SHAW LANE BESS LIMITED is an active company incorporated on 23 August 2023 with the registered office located in Houghton-Le-Spring. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SHAW LANE BESS LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15091416
LTD Company
Age
2 Years
Incorporated 23 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 23 August 2023 - 31 December 2024(17 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Chase House Rainton Bridge Business Park Houghton-Le-Spring, DH4 5RA,
Previous Addresses
Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England
From: 23 August 2023To: 18 June 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTSON, Andrew Norman
ActiveRainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Secretary
Appointed 06 Oct 2025
ROBERTSON, Andrew Norman
Rainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Secretary
06 Oct 2025
Active
DUNKLEY, Richard John
ActiveRainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Born July 1969
Director
Appointed 23 Aug 2023
DUNKLEY, Richard John
Rainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Born July 1969
Director
23 Aug 2023
Active
FISHER, Andrew Simon David
ActiveRainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Born March 1971
Director
Appointed 23 Aug 2023
FISHER, Andrew Simon David
Rainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Born March 1971
Director
23 Aug 2023
Active
MARTIN, David Joseph
ResignedSt. Johns Road, DurhamDH7 8XL
Secretary
Appointed 23 Aug 2023
Resigned 10 Jun 2024
MARTIN, David Joseph
St. Johns Road, DurhamDH7 8XL
Secretary
23 Aug 2023
Resigned 10 Jun 2024
Resigned
WRIGHT, Ashley John
ResignedRainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Secretary
Appointed 12 Jun 2024
Resigned 31 May 2025
WRIGHT, Ashley John
Rainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Secretary
12 Jun 2024
Resigned 31 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Grenville Street, St. HelierJE4 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Ceased 23 Aug 2024
Onpath Energy Finance Limited
Grenville Street, St. HelierJE4 8PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2024
Ceased 23 Aug 2024
Ceased
Onpath Energy Limited
Active4 Mandarin Road, Houghton-Le-SpringDH4 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Aug 2024
Onpath Energy Limited
4 Mandarin Road, Houghton-Le-SpringDH4 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Aug 2024
Active
Onpath Energy Limited
Ceased4 Mandarin Road, Houghton Le SpringDH4 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2023
Ceased 23 Aug 2024
Onpath Energy Limited
4 Mandarin Road, Houghton Le SpringDH4 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2023
Ceased 23 Aug 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2025
Legacy
9 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 April 2025
No document
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2024
5 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2024
1 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2023