OpenRegistry

SHAW INVESTMENTS NE LTD

Active
15121913·incorporated 2023-09-07

SHAW INVESTMENTS NE LTD is an active UK private limited company, incorporated on 7 September 2023 at Companies House (number 15121913; OpenRegistry canonical ID GB-15121913-shaw-investments-ne-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 7,655 active companies registered in Stockton-On-Tees (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-07
Registered Address
PROGRESS HOUSE FUDAN WAY, THORNABY, STOCKTON-ON-TEES, TS17 6EN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHAW INVESTMENTS NE LTD has 1 person with significant control on file:

  • Shaw Investments Holdings Ltd. Notified 2026-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Samuel Shaw born 1986 resident in England, British national. Notified 2023-09-07. Ceased 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kayleigh Fionn Elizabeth Shaw born 1987 resident in England, British national. Notified 2023-09-07. Ceased 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Shaw Investments Ne Ltd (England reg. 16758877). Notified 2026-01-22. Ceased 2026-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHAW INVESTMENTS NE LTD has previously traded as:

  • ELITE ENERGY HOLDINGS LTD (until 2026-03-04)
  • SHAW PROPERTY NE LTD (until 2024-05-07)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Stockton-On-Tees: