Shawton Energy Limited

Active09943388 Private limited company
Incorporated
11 January 2016 (10 years)
Previously known as
Shawton Limited (until 1 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Small
Region
East of England
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
German
Born July 1983 (43)
Director · Appointed 3 November 2026
British
Born November 1973
Behan, John Christopher
Director · Appointed 24 November 2025
British
Born December 1988 (37)
Director · Appointed 15 September 2023
British
Born May 1983 (43)
Director · Appointed 11 January 2016
British
Born October 1988 (38)
Officer history (8 former)
3 November 2026
Resigned Sullivan, John Laurence as Director
3 November 2026
Appointed Kerr, Robin Francis as Director
3 November 2026
Appointed Grabowski, Rudolf as Director
24 November 2025
Resigned Cresswell, John as Director
24 November 2025
Appointed Behan, John Christopher as Director
24 November 2025
Appointed Grabowski, Rudolf as Director
24 November 2025
Resigned Grabowski, Rudolf as Director
24 November 2025
Appointed Sullivan, John Laurence as Director
24 November 2025
Resigned Wall, Robert Boyd Pierre as Director
15 September 2023
Appointed Stewart, Daniel as Director
15 September 2023
Appointed Cresswell, John as Director
15 September 2023
Appointed Wall, Robert Boyd Pierre as Director
15 September 2023
Resigned Gordon, Stuart John as Director
15 September 2023
Resigned Mackenzie, Graham Andrew as Director
15 September 2023
Resigned Shaw, Graham John as Director
22 October 2021
Appointed Gordon, Stuart John as Director
22 October 2021
Appointed Mackenzie, Graham Andrew as Director
22 October 2021
Appointed Shaw, Graham John as Director
31 March 2021
Resigned O'Brien, Anthony as Director
4 April 2018
Appointed O'Brien, Anthony as Director
11 January 2016
Appointed Shaw, James Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15255613
Former controllers (6)
24 November 2025
Ceased Shawton Group Limited — Owns 25–50% of shares
24 November 2025
Ceased Nre (Shawton) Limited — Owns 25–50% of shares
1 March 2023
Ceased James Michael Shaw — Owns 25–50% of shares
5 April 2018
Ceased Anthony O'Brien — Owns 50–75% of shares
5 April 2018
Ceased Anthony O'Brien — Owns 25–50% of shares
5 April 2018
Ceased James Michael Shaw — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Ampyr Distributed Energy Bess Ltd Owns 75–100% of shares
Ampyr DG UK Assetco1 Limited Owns 75–100% of shares
Ampyr Distributed Energy 1 Ltd Owns 75–100% of shares
Ampyr Distributed Energy 2 Ltd Owns 75–100% of shares (as a firm)
BB Ice Limited Owns 75–100% of shares
Eden Sustainable Growth Ltd Owns 75–100% of shares
Eden Sustainable Investments 10 Ltd Owns 75–100% of shares
Eden Sustainable Investments 8 Ltd Owns 75–100% of shares
Fylde Solar Holding Limited Owns 75–100% of shares (as a firm)
Fylde Solar Limited Owns 75–100% of shares (as a firm)
Olympus Solar II Ltd Owns 75–100% of shares (as a firm)
Shawton Energy Point Lane Ltd Owns 75–100% of shares
Shawton Energy SPV (Burnley) Limited Owns 75–100% of shares
Shawton Energy SPV (Dungc) Limited Owns 75–100% of shares
Shawton Energy SPV (I&N) Limited Owns 75–100% of shares
Bathgate Energy Storage Limited Owns 75–100% of shares
Newark Energy Storage Ltd Owns 75–100% of shares
Shawton Energy Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£504,079
Turnover
£2,968,891
Profit Before Tax
(£947,144)
Employees
8
Current Ratio
0.4x
Profit Margin
-32%

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2021 2022 2023 2024 £79,154 £155,034 £7,712 £10 (£344,999) (£608,679) (£1,555,823)
Balance sheet detail
2024202320222021202120202019
Fixed Assets£4,760£3,930£890£0£12,740£152,064£158,167
Current Assets£894,252£514,159£430,579£10£25,966£346,444£183,060
Debtors£313,121£209,290£23,797£0£21,176£0£25,060
Cash£504,079£214,217£89,788£10£4,790£81,444£0
Creditors (< 1 year)£2,454,835£456,768£106,468£0£29,263£295,553£232,021
Creditors (> 1 year)£670,000£670,000£0£1,731£19,029
Net Current Assets(£1,560,583)£57,391£324,111£10(£3,297)£50,891(£48,961)
Net Assets(£608,679)(£344,999)£10£7,712£155,034£79,154
Shareholder Funds(£1,555,823)(£608,679)(£344,999)£10£7,712£155,034£79,154

Turnover£2,968,891
Cost of Sales£2,322,189
Gross Profit£646,702
Admin Expenses£1,547,276
Operating Profit(£900,574)
Profit Before Tax(£947,144)
Tax£0
Profit for Period(£947,144)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?