OpenCompanies

Shawton Energy Limited

Company number
09943388
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2016
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Ampyr Idea Assetco UK Ltd (35 companies)

Registered office

Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Previous names

  • Shawton Limited (until 1 Apr 2021)

Control

NameNature of controlNotifiedCeased
Mr Anthony O'Brien Ownership Of Shares 25 To 50 Percent 5 Apr 2018 5 Apr 2018
Mr Anthony O'Brien Ownership Of Shares 50 To 75 Percent 5 Apr 2018 5 Apr 2018
Mr James Michael Shaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 5 Apr 2018
Mr James Michael Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Apr 2018 1 Mar 2023
Shawton Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2023 24 Nov 2025
Nre (Shawton) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Oct 2021 24 Nov 2025
Ampyr Idea Assetco Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £2,968,891 - £504,079 7
31 Dec 2023 - -£608,679 £214,217 2
30 Sep 2022 - -£344,999 £89,788 2
30 Sep 2021 - £10 £10 8
31 Mar 2021 - £7,712 £4,790 10
31 Jul 2020 - £155,034 £81,444 10
31 Jul 2019 - £79,154 - 10
31 Jul 2018 - £122,457 £19,861 1
31 Jan 2017 - £6,604 £51,033 1

Connections

Owned by

Shawton Energy Limited → Ampyr Idea Assetco UK Ltd

Companies at the same address

Data