Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 September 2026
- Last conf. stmt
- 8 September 2025
Shawton Energy SPV Limited
- Incorporated
- 9 September 2021 (5 years)
- Industry
- Production of electricity (35110) Trade of electricity (35140)
- Directors
- John Christopher Behan
- Accounts type
- Small
- Region
- East of England
- Address
- Suite 501 The Nexus BuildingBroadwayLetchworth Garden CitySG6 3TA
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 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)
Officer history (9 former)
3 November 2026
3 November 2026
3 November 2026
20 January 2026
10 December 2025
24 November 2025
24 November 2025
24 November 2025
24 November 2025
24 November 2025
24 November 2025
Appointed Behan, John Christopher as Director
15 September 2023
15 September 2023
15 September 2023
15 September 2023
15 September 2023
15 September 2023
22 October 2021
22 October 2021
22 October 2021
9 September 2021
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 Ampyr Idea Assetco UK Ltd — Owns 75–100% of shares
24 November 2025
Ceased Shawton Energy Limited — Owns 75–100% of shares
9 September 2021
Ceased James Michael Shaw — Owns 25–50% of shares
Group structure 27 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 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
Shawton Energy SPV Limited This company Owns 75–100% of shares
Shawton Energy SPV10 Limited Owns 75–100% of shares
Shawton Energy SPV2 Limited Owns 75–100% of shares
Shawton Energy SPV5 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 · small accounts
- Net Assets
- £78
- Cash
- £288,034
- Turnover
- £0
- Profit Before Tax
- £0
- Current Ratio
- 4.4x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £5 | ||
| Current Assets | £3,614,707 | ||
| Debtors | £3,326,673 | £63 | £73 |
| Cash | £288,034 | ||
| Creditors (< 1 year) | £818,155 | ||
| Creditors (> 1 year) | £2,796,489 | ||
| Net Current Assets | £2,796,552 | £63 | £73 |
| Net Assets | £78 | ||
| Shareholder Funds | £78 | £78 | £78 |
| Turnover | £0 | ||
| Operating Profit | £0 | ||
| Profit Before Tax | £0 | ||
| Tax | £0 | ||
| Profit for Period | £0 | ||
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 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director |
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