Shawton Energy SPV (Dungc) Limited

Active14097260 Private limited company
Incorporated
10 May 2022 (4 years)
Previously known as
Shawton Energy SPV1 Limited (until 19 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Trade of electricity (35140)
Accounts type
Total exemption full
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
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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
Appointed Grabowski, Rudolf as Director
3 November 2026
Appointed Kerr, Robin Francis as Director
3 November 2026
Resigned Sullivan, John Laurence as Director
24 November 2025
Appointed Sullivan, John Laurence 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. 16138872
Former controllers (1)
24 November 2025
Ceased Shawton Energy SPV 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 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 This company 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
(£5,745)

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Fixed Assets£55,553
Debtors£13,181
Creditors (< 1 year)£5,852£810
Creditors (> 1 year)£69,415£75,436
Net Current Assets£7,329
Net Assets(£5,745)
Shareholder Funds(£5,745)

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

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