SHIRES ENERGY LIMITED

15781479
Active Bedford

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
S

SHIRES ENERGY LIMITED

15781479

Other professional, scientific and technical activities n.e.c.

Founded 16 Jun 2024 Active Bedford, United Kingdom 1 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 29 Jun 2026 Next due 29 Jun 2027 11 months remaining
Net assets £-1K
Total assets £1K
Total Liabilities £3K
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Goldington Road Bedford MK40 3JY United Kingdom

Full company profile for SHIRES ENERGY LIMITED (15781479), an active company based in Bedford, United Kingdom. Incorporated 16 Jun 2024. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£1.35k

Total Liabilities

£2.70k

Turnover

N/A

Employees

1

Debt Ratio

200%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202650£50£1

Officers

Officers

2 active
Status
Plaster, Christopher AndrewDirectorBritishUnited Kingdom4616 Jun 2024Active
Weller, Thomas Edward, DrDirectorBritishEngland4730 Apr 2026Active

Shareholders

Shareholders (2)

Thomas Edward Weller
50.0%
50
Christopher Andrew Plaster
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Christopher Andrew Plaster

British

Active
Notified 16 Jun 2024
Residence United Kingdom
DOB January 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dr Thomas Edward Weller

British

Active
Notified 30 Apr 2026
Residence England
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dr Christopher Andrew Plaster

British

Active
Notified 16 Jun 2024
Residence United Kingdom
DOB January 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dr Christopher Andrew Plaster

British

Active
Notified 16 Jun 2024
Residence United Kingdom
DOB January 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Confirmation StatementConfirmation statement made on 15 Jun 2026 with updates
15 May 2026Persons With Significant ControlChange to Dr Christopher Andrew Plaster as a person with significant control on 30 Apr 2026
15 May 2026CapitalAllotment of shares (GBP 100) on 30 Apr 2026
15 May 2026Persons With Significant ControlThomas Edward Weller notified as a person with significant control
6 May 2026OfficersAppointment of Mr Thomas Edward Weller as director on 30 Apr 2026
29 Jun 2026 Confirmation Statement

Confirmation statement made on 15 Jun 2026 with updates

15 May 2026 Persons With Significant Control

Change to Dr Christopher Andrew Plaster as a person with significant control on 30 Apr 2026

15 May 2026 Capital

Allotment of shares (GBP 100) on 30 Apr 2026

15 May 2026 Persons With Significant Control

Thomas Edward Weller notified as a person with significant control

6 May 2026 Officers

Appointment of Mr Thomas Edward Weller as director on 30 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 15 Jun 2026 with updates

5 days ago on 29 Jun 2026

Change to Dr Christopher Andrew Plaster as a person with significant control on 30 Apr 2026

1 months ago on 15 May 2026

Allotment of shares (GBP 100) on 30 Apr 2026

1 months ago on 15 May 2026

Thomas Edward Weller notified as a person with significant control

1 months ago on 15 May 2026

Appointment of Mr Thomas Edward Weller as director on 30 Apr 2026

1 months ago on 6 May 2026