Shawton Energy Spv Limited
- Company number
- 13612233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2021
- Nature of business
- Production of electricity
Trade of electricity - Corporate group
- Ampyr Idea Assetco UK Ltd (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Robin Francis | Director | 3 Nov 2026 | |
| GRABOWSKI, Rudolf | Director | 3 Nov 2026 | |
| BEHAN, John Christopher | Director | 24 Nov 2025 | |
| SULLIVAN, John Laurence | Director | 24 Nov 2025 | 3 Nov 2026 |
| SHAW, James Michael | Director | 10 Dec 2025 | 20 Jan 2026 |
| CRESSWELL, John | Director | 15 Sep 2023 | 24 Nov 2025 |
| STEWART, Daniel | Director | 15 Sep 2023 | 24 Nov 2025 |
| WALL, Robert Boyd Pierre | Director | 15 Sep 2023 | 24 Nov 2025 |
| SHAW, James Michael | Director | 9 Sep 2021 | 24 Nov 2025 |
| GORDON, Stuart John | Director | 22 Oct 2021 | 15 Sep 2023 |
| MACKENZIE, Graham Andrew | Director | 22 Oct 2021 | 15 Sep 2023 |
| SHAW, Graham John | Director | 22 Oct 2021 | 15 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ampyr Distributed Energy Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2026 | |
| 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 | 2 Feb 2026 |
| Shawton Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2021 | 24 Nov 2025 |
| Mr James Michael Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Sep 2021 | 9 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £78 | £288,034 | 0 |
| 31 Dec 2023 | - | - | 0 |
| 30 Sep 2022 | - | - | 0 |
Connections
Owned by
Shawton Energy Spv Limited → Ampyr Distributed Energy Finco Limited → Ampyr Idea Assetco UK Ltd
Controls
- Shawton Energy Spv10 Limited (13659916)
- Shawton Energy Spv2 Limited (14103886)
- Shawton Energy Spv5 Limited (14605145)
- Shawton Energy Spv8 Limited (14229033)
- Shawton Energy Spv9 Limited (14229093)
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 Shawton Energy Limited
- GRABOWSKI, Rudolf - Director at Alfa Nero Consulting Limited
Registered address
234 companies are registered at this address - likely a registration agent.