GRAHAM ERNEST SHAW - OXFORD

GRAHAM ERNEST SHAW - OXFORD

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Overview

MR GRAHAM ERNEST SHAW is a Director from Oxford. This person was born in February 1950, which was over 74 years ago. MR GRAHAM ERNEST SHAW is British and resident in England. This company officer is, or was, associated with at least 354 company roles.
Their most recent appointment, in our records, was to YELLOW SUBMARINE HOLIDAYS on 2022-09-15.

Address

12, Park End Street
Oxford
OX1 1HH

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
YELLOW SUBMARINE HOLIDAYS Active Director 2022-09-15 CURRENT £7,137 cash, £38,033 equity
RULA DEVELOPMENTS (IMMINGHAM) LIMITED Active Director 2022-03-23 CURRENT £772 cash, £-197,472 equity
MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED Active Director 2021-11-23 until 2021-12-31 RESIGNED £1 equity
SCINTAM ENGINEERING LTD Active Director 2021-06-04 CURRENT £178,706 cash, £168,152 equity
WESTFIELD SM LIMITED Active Director 2021-05-28 until 2021-12-16 RESIGNED
DURHAM RP LIMITED Active Director 2021-05-28 until 2021-12-16 RESIGNED £677,991 cash, £-175,365 equity
ILKESTON POWER LIMITED Active Director 2021-05-28 until 2021-12-16 RESIGNED
RESERVE POWER TRADING LIMITED Active Director 2021-05-28 until 2021-12-16 RESIGNED £431,713 cash, £4,353,947 equity
AMALGAMATED SMART METERING LIMITED Active Director 2021-05-28 until 2021-12-16 RESIGNED
EXETER RP LIMITED Active Director 2021-05-28 until 2021-12-16 RESIGNED £779,420 cash, £5,257,244 equity
FRP MERCIA HOLDCO 2 LIMITED Active Director 2020-12-19 CURRENT
MERCIA POWER RESPONSE (HATTON) LIMITED Active Director 2020-07-14 until 2021-12-16 RESIGNED £1 equity
MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED Active Director 2020-05-07 until 2021-12-16 RESIGNED £1 equity
MERCIA POWER RESPONSE (RIBY STREET) LIMITED Active Director 2020-04-29 until 2021-12-16 RESIGNED £1 equity
MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED Active Director 2020-04-28 until 2021-12-16 RESIGNED £1 equity
MERCIA POWER RESPONSE (HALLAM WAY) LIMITED Active Director 2020-01-09 until 2021-12-16 RESIGNED
TODMORDEN MOOR WIND FARM LIMITED Active Director 2020-01-07 CURRENT
CEP WIND 3 LIMITED Active Director 2020-01-07 CURRENT
GRUIG WIND FARM LIMITED Active Director 2020-01-07 CURRENT
CEP WIND 1 LIMITED Active Director 2020-01-07 CURRENT
CEP WIND 2 LIMITED Active Director 2020-01-07 CURRENT
MERCIA POWER RESPONSE (SOOKHOLME ROAD) LIMITED Active Director 2019-10-25 until 2021-12-16 RESIGNED £1 equity
MERCIA POWER RESPONSE (BRADBERRY BALK LANE) LIMITED Active Director 2019-10-25 until 2021-12-16 RESIGNED £1 cash, £1 equity
MERCIA POWER RESPONSE (COMMON SIDE LANE) LIMITED Active Director 2019-10-25 until 2021-12-16 RESIGNED £1 cash, £1 equity
MERCIA POWER RESPONSE (CARLISLE ROAD) LIMITED Active Director 2019-10-25 until 2021-12-16 RESIGNED £1 equity
PROMETHEAN PARTICLES LIMITED Active Director 2019-07-26 CURRENT £1,058,107 cash
FS TOP HOLDCO2 LIMITED Active Director 2019-07-11 until 2020-06-23 RESIGNED
FORESIGHT INTERMEDIATE SOLAR HOLDING LIMITED Active Director 2019-05-29 until 2020-08-03 RESIGNED
MERCIA POWER LIMITED Active Director 2019-05-17 CURRENT
MERCIA POWER RESPONSE LIMITED Active Director 2019-05-17 CURRENT £389,527 cash, £-143,281 equity
SOL TECHNOLOGIES LIMITED Dissolved - no longer trading Director 2019-05-15 CURRENT £5,011,274 equity
FORESIGHT AIR ACQUISITIONCO LIMITED Dissolved - no longer trading Director 2019-03-18 CURRENT
FORESIGHT FIRE ACQUISITIONCO LIMITED Dissolved - no longer trading Director 2019-03-18 CURRENT
FS NOWHERE LIMITED Active Director 2018-10-30 CURRENT
FS ABBEY FIELDS LIMITED Active Director 2018-10-30 CURRENT
FS BILSTHORPE LIMITED Active Director 2018-10-30 CURRENT
FS BULL'S HEAD LIMITED Active Director 2018-10-30 CURRENT
FS LINDRIDGE LIMITED Active Director 2018-10-30 CURRENT
FS MANOR FARM LIMITED Active Director 2018-10-30 CURRENT
FS MISSON LIMITED Active Director 2018-10-30 CURRENT
FS PEN Y CAE LIMITED Active Director 2018-10-30 CURRENT
FS PLAYTERS LIMITED Active Director 2018-10-30 CURRENT
FS ROSKROW LIMITED Active Director 2018-10-30 CURRENT
FS SV ASH LIMITED Active Director 2018-10-30 CURRENT
KINEGAR WIND FARM LIMITED Active Director 2018-09-27 CURRENT £766,540 cash, £204,458 equity
SECOND GENERATION SHEPHAM LIMITED Active Director 2018-09-17 CURRENT £55,664 cash, £-526,807 equity
PETERSHAM MIDCO LIMITED Active Director 2018-09-17 until 2021-10-25 RESIGNED £5,009,253 equity
JUTE HOLDINGS LIMITED Active Director 2018-09-17 until 2022-06-15 RESIGNED £3,059,017 equity
BLACKMEAD HUB WEST LIMITED Active Director 2018-09-17 until 2023-04-27 RESIGNED £2,868 equity
PETERSHAM HOLDCO LIMITED Active Director 2018-09-17 until 2021-10-25 RESIGNED £1,155,359 cash, £3,925,319 equity
AWEL NEWYDD CYF Active Director 2018-09-17 until 2021-10-25 RESIGNED £1 cash, £9,972,581 equity
SHEPHAM HOLDCO LIMITED Active Director 2018-09-17 CURRENT £-8,931 equity
MERCIA POWER RESPONSE (COMMON LANE) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-610,233 equity
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-454,178 equity
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-294,908 equity
MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-1,433,900 equity
MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-765,724 equity
MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-801,369 equity
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-354,894 equity
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-1,798,544 equity
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-493,801 equity
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-405,236 equity
MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-300,310 equity
MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-594,697 equity
FRP MERCIA HOLDCO LIMITED Active Director 2018-08-24 CURRENT £1,825,299 cash, £-47,785 equity
MERCIA POWER RESPONSE (SANDY LANE) LIMITED Active Director 2018-08-24 until 2021-12-16 RESIGNED £-251,763 equity
JAVELIN SOLAR HOLDCO LIMITED Dissolved - no longer trading Director 2018-08-20 CURRENT £1,392,646 equity
ARCTIC SOLAR HOLDCO LIMITED Dissolved - no longer trading Director 2018-08-20 CURRENT £1,392,646 equity
RESILIENT SOLAR HOLDCO LIMITED Dissolved - no longer trading Director 2018-08-20 CURRENT £1,392,646 equity
ALDEBARAN SOLAR LIMITED Dissolved - no longer trading Director 2018-08-01 CURRENT £1 equity
FS CUCKOO LIMITED Active Director 2018-07-25 CURRENT
FS YARBURGH LIMITED Active Director 2018-07-25 CURRENT
FS WELBECK LIMITED Active Director 2018-07-25 CURRENT
FS UPPER HUNTINGFORD LIMITED Active Director 2018-07-25 CURRENT
FS TREHAWKE LIMITED Active Director 2018-07-25 CURRENT
FS STEVENTON LIMITED Active Director 2018-07-25 CURRENT
FS SHEEPBRIDGE LIMITED Active Director 2018-07-25 CURRENT
FS MARSH FARM LIMITED Active Director 2018-07-25 CURRENT
FS GEDLING LIMITED Active Director 2018-07-25 CURRENT
FS FIELDS FARM LIMITED Active Director 2018-07-25 CURRENT
FS FIELD HOUSE LIMITED Active Director 2018-07-25 CURRENT
FS HOMELAND LIMITED Active Director 2018-07-25 CURRENT
FS CROW TREES LIMITED Active Director 2018-07-25 CURRENT
FS ABERGELLI LIMITED Active Director 2018-07-25 CURRENT
BASIN BRIDGE SOLAR HOLDCO LIMITED Active - Proposal to Strike off Director 2018-07-25 until 2023-02-23 RESIGNED £57,006 equity
FS TENGORE LIMITED Dissolved - no longer trading Director 2018-07-25 CURRENT
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED Active Director 2018-07-16 until 2021-12-16 RESIGNED £-270,048 equity
FW NP HOLDCO LIMITED Active Director 2018-05-10 until 2022-01-11 RESIGNED £124 cash, £2,255,522 equity
FW MBB HOLDCO LIMITED Active Director 2018-05-10 until 2022-01-11 RESIGNED £2,184,635 equity
SECOND GENERATION COOMBESHEAD LIMITED Active Director 2018-04-19 CURRENT £409,694 cash, £1,395,858 equity
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED Active Director 2018-04-19 CURRENT £2,509,879 equity
SECOND GENERATION PORTFOLIO 1 LIMITED Active Director 2018-04-19 CURRENT £1,471,053 cash, £9,570,700 equity
JUTE DUNDEE LIMITED Active Director 2018-04-19 until 2022-06-15 RESIGNED £322,682 cash, £6,503,032 equity
SECOND GENERATION PARK FARM LIMITED Active Director 2018-04-19 CURRENT £534,314 cash, £-1,688,381 equity
SECOND GENERATION SAWMILLS LIMITED Active Director 2018-04-19 CURRENT £247,320 cash, £-1,055,988 equity
SECOND GENERATION VERWOOD LIMITED Active Director 2018-04-19 CURRENT £1,138,103 cash, £-3,942,125 equity
SECOND GENERATION BOTTONNETT LIMITED Active Director 2018-04-19 CURRENT £17,389 cash, £102,190 equity
SECOND GENERATION YARDWALL LIMITED Active Director 2018-04-19 CURRENT £182,588 cash, £-273,920 equity
FW KINEGAR HOLDCO LIMITED Active Director 2018-04-17 CURRENT £1,844,507 equity
WHARFEDALE SPV LIMITED Active Director 2018-02-08 until 2018-03-23 RESIGNED

Companies Controlled

Company Active from Level of control
YELLOW SUBMARINE HOLIDAYS 2022-09-15 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm


Related People

Name Occupation Address No of Appointments
JOCELYN CHARLES COAD London 48
DR ROBIN JOHNSON Business Man Bath 11
MR ARNOUD CHRISTIAAN KLAREN Investment Manager Sevenoaks, United Kingdom 16
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MR MAX COEBERGH Vice President 1
MR DINYAR BEHRAM COOPER Finance Director London 70
MR ROY COWLEY Dir Of Tech Operations Milton Keynes 1
BRIAN DIXON Engineer Cambridge 4
MR ROBERT LAWRENCE BANNER Director London, England 23
MR DAVID WILLIAM BURKE Finance Director London, United Kingdom 37
MR IAN EDWARD BAYNES Company Director Kenilworth, England 3
MR LEE SHAMAI MOSCOVITCH Investment Management London, United Kingdom 236
KAREN VICTORIA WELTCHEK Director 021166, Usa 1
MR JOHN EDWARD BILLOWITS Ceo Wells, England 1
MR RALPH NASH Director London, United Kingdom 174
MR. SAJEEL PRADIP JOSHI Investments London, United Kingdom 31
MR JAMIE DARREN KERLE Asset Manager London, England 55
MR MATTHEW JAMES YARD Chartered Accountant Hove, England 219

Nearby People

Name Occupation Address No of Appointments
MR. JEORGE HNNA Chef Oxfordshire 1
SAM NABLSI Restauranteur Oxford 1
TRISTAM FENTON-MAY None Oxford, United Kingdom 1
TOBY STAVELEY Company Director Oxford 7
MR. SAM ISSAM NABLSI Restauranteur Oxford, United Kingdom 2
MR BARNABY JOHN LENON Teacher Oxford 7
MS SARAH LOU HASSENPFLUG Oxford, England 1
MISS GILLIAN MARGARET DAWSON RUDDOCK Chiropractor Oxford 1
KAREN SCHOENEMANN Oxford, England 3
ANDREW NICHOLAS MILLARD Director Oxford, England 1