OpenCompanies

Shawton Energy Spv (Sel) Limited

Company number
13659910
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2021
Nature of business
Production of electricity
Trade of electricity
Corporate group
Ampyr Idea Assetco UK Ltd (36 companies)

Registered office

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

Officers

NameRoleAppointedResigned
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
STEWART, Daniel Director 15 Sep 2023 24 Nov 2025
SHAW, James Michael Director 4 Oct 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

NameNature of controlNotifiedCeased
Ampyr Distributed Energy Finco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2025
Shawton Energy Spv Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Oct 2021 24 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£20,299 - 0
31 Dec 2023 -£15,932 £29,532 0
30 Sep 2022 -£12,273 - 0

Connections

Owned by

Shawton Energy Spv (Sel) Limited → Ampyr Distributed Energy Finco Limited → Ampyr Idea Assetco UK Ltd

Directors’ other companies

Registered address

234 companies are registered at this address - likely a registration agent.

Data