Back to search
Shaw Lane Bess Limited
15091416
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, DH4 5RA
Incorporated 23/08/2023
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
On track
Industry
35110
Production of electricityOfficers
Mr Andrew Simon David Fisher
director · Since 23/08/2023
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 46 other boards
Mr Andrew Norman Robertson
secretary · Since 06/10/2025
Andrew Norman Robertson
secretary · Since 06/10/2025
Former
David Joseph Martin
secretary · Resigned 10/06/2024
Ashley John Wright
secretary · Resigned 31/05/2025
Persons with Significant Control
Onpath Energy Limited
75–100% shares
75–100% votes
Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA
Reg: 02387216 · Companies House · Private Limited Company
Notified 23/08/2024
Former PSCs
Onpath Energy Limited
Ceased 23/08/2024
Onpath Energy Finance Limited
Ceased 23/08/2024
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → Chase House
2026-06-12CHASE HOUSE
post town → Houghton-Le-Spring
2026-06-12HOUGHTON-LE-SPRING