Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 October 2026
- Last conf. stmt
- 17 October 2025
Shawton Energy Point Lane Ltd
- Incorporated
- 1 July 2020 (6 years)
- Previously known as
- Conagan Limited (until 6 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 501 The Nexus BuildingBroadwayLetchworth Garden CitySG6 3TA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
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
Officer history (1 former)
3 November 2026
3 November 2026
3 November 2026
20 January 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16138872
Former controllers (3)
2 February 2026
Ceased Shawton Energy SPV Limited — Owns 75–100% of shares
30 January 2025
Ceased One Planet Developments Portfolio 1 Limited — Owns 75–100% of shares
2 November 2021
Ceased One Planet Developments Limited — 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 Distributed Energy Finco Limited 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 Investments 1 Ltd 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 This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £14,896 | £14,896 | |||
| Debtors | £1 | £1 | |||
| Creditors (< 1 year) | £150 | ||||
| Creditors (> 1 year) | £385,577 | £130,123 | £14,895 | £14,895 | |
| Net Current Assets | £14,896 | £14,896 | £150 | ||
| Net Assets | £1 | £1 | £1 | £1 | £149 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £149 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director |
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