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 (36 companies)
Registered office
Previous names
- Shawton Limited (until 1 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Robin Francis | Director | 3 Nov 2026 | |
| GRABOWSKI, Rudolf | Director | 3 Nov 2026 | |
| SULLIVAN, John Laurence | Director | 24 Nov 2025 | 3 Nov 2026 |
| GRABOWSKI, Rudolf | Director | 24 Nov 2025 | 24 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Mr James Michael Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2018 | 1 Mar 2023 |
| Mr Anthony O'Brien | Ownership Of Shares 50 To 75 Percent | 5 Apr 2018 | 5 Apr 2018 |
| Mr Anthony O'Brien | Ownership Of Shares 25 To 50 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,968,891 | - | £504,079 | 8 |
| 31 Dec 2023 | - | -£608,679 | £214,217 | 7 |
| 30 Sep 2022 | - | -£344,999 | £89,788 | 2 |
| 30 Sep 2021 | - | £10 | £10 | 0 |
| 31 Mar 2021 | - | £7,712 | £4,790 | 8 |
| 31 Jul 2020 | - | £155,034 | £81,444 | 0 |
| 31 Jul 2019 | - | £79,154 | - | 10 |
| 31 Jul 2018 | - | £122,457 | £19,861 | 10 |
| 31 Jan 2017 | - | £6,604 | £51,033 | 1 |
Connections
Owned by
Shawton Energy Limited → Ampyr Idea Assetco UK Ltd
Directors’ other companies
- GRABOWSKI, Rudolf - Director at Ampyr Idea Assetco UK Ltd
- GRABOWSKI, Rudolf - Director at Ampyr Idea UK Ltd
- GRABOWSKI, Rudolf - Director at Ampyr Distributed Energy Bess Ltd
- GRABOWSKI, Rudolf - Director at Shawton Energy Spv (Dungc) Limited
- GRABOWSKI, Rudolf - Director at Roodepoort Consulting Limited
- GRABOWSKI, Rudolf - Director at Eden Sustainable Investments 8 Ltd
- GRABOWSKI, Rudolf - Director at Ampyr Distributed Energy Finco Limited
- GRABOWSKI, Rudolf - Director at Ampyr Distributed Energy 1 Ltd
- GRABOWSKI, Rudolf - Director at Eden Sustainable Growth Investments 1 Ltd
- GRABOWSKI, Rudolf - Director at Alfa Nero Consulting Limited
Registered address
234 companies are registered at this address - likely a registration agent.