OpenCompanies

Shaw Investments Ne Ltd

Company number
15121913
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2023
Nature of business
Buying and selling of own real estate

Registered office

Progress House Fudan Way
Thornaby
Stockton-On-Tees
TS17 6EN

Previous names

  • Elite Energy Holdings Ltd (until 4 Mar 2026)
  • Shaw Property Ne Ltd (until 7 May 2024)

Officers

NameRoleAppointedResigned
SHAW, Robert Samuel Director 7 Sep 2023
SHAW, Kayleigh Fionn Elizabeth Director 7 Sep 2023

Control

NameNature of controlNotifiedCeased
Shaw Investments Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2026
Shaw Investments Ne Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2026 5 Feb 2026
Mr Robert Samuel Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Sep 2023 22 Jan 2026
Mrs Kayleigh Fionn Elizabeth Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Sep 2023 22 Jan 2026

Accounts

Year ended Net assets Cash
30 Nov 2024 -£35,345 £8,576

Connections

Directors’ other companies

Companies at the same address

Data