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Name	NRE (Shawton) Limited
Address	50 Stratton Street London W1J 8LL
VAT ID	no VAT ID available
Company No.	13627108 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Iona (Shawton) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB New Regions Energy Limited Status: Active Notified: 15/09/2023 Companies House Number: 14501987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Iona Ei (General Partner) 3 Llp Status: Ceased Notified: 16/09/2021 Ceased: 15/09/2023 Companies House Number: Oc418294 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Cresswell, John London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wall, Robert Boyd Pierre London, England Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gordon, Stuart John Pall Mall, London, United Kingdom Status: Ceased Notified: 17/09/2021 Ceased: 15/09/2023 Date of Birth: 01/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mackenzie, Graham Andrew Pall Mall, London, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 15/09/2023 Date of Birth: 05/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Shawton Energy Limited Status: Active Notified: 22/10/2021 Companies House Number: 09943388 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

NRE (Shawton) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)