Introduction
Watch Company
S
SHAWTON ENERGY SPV LIMITED
SHAWTON ENERGY SPV LIMITED is an active company incorporated on 9 September 2021 with the registered office located in Letchworth Garden City. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. SHAWTON ENERGY SPV LIMITED was registered 4 years ago.(SIC: 35110, 35140)
Status
active
Active since 4 years ago
Company No
13612233
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Suite 501 The Nexus Building Broadway Letchworth Garden City, SG6 3TA,
Previous Addresses
Unit 1, Sankey Valley Industrial Estate Junction Lane Newton-Le-Willows WA12 8DN England
From: 9 September 2021To: 21 January 2026
29 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
17
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BEHAN, John Christopher
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Born December 1988
Director
Appointed 24 Nov 2025
BEHAN, John Christopher
The Nexus Building, Letchworth Garden CitySG6 3TA
Born December 1988
Director
24 Nov 2025
Active
SULLIVAN, John Laurence
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Born November 1966
Director
Appointed 24 Nov 2025
SULLIVAN, John Laurence
The Nexus Building, Letchworth Garden CitySG6 3TA
Born November 1966
Director
24 Nov 2025
Active
CRESSWELL, John
ResignedManchester Square, LondonW1U 3PZ
Born May 1961
Director
Appointed 15 Sept 2023
Resigned 24 Nov 2025
CRESSWELL, John
Manchester Square, LondonW1U 3PZ
Born May 1961
Director
15 Sept 2023
Resigned 24 Nov 2025
Resigned
GORDON, Stuart John
ResignedJunction Lane, Newton-Le-WillowsWA12 8DN
Born January 1981
Director
Appointed 22 Oct 2021
Resigned 15 Sept 2023
GORDON, Stuart John
Junction Lane, Newton-Le-WillowsWA12 8DN
Born January 1981
Director
22 Oct 2021
Resigned 15 Sept 2023
Resigned
MACKENZIE, Graham Andrew
ResignedJunction Lane, Newton-Le-WillowsWA12 8DN
Born May 1980
Director
Appointed 22 Oct 2021
Resigned 15 Sept 2023
MACKENZIE, Graham Andrew
Junction Lane, Newton-Le-WillowsWA12 8DN
Born May 1980
Director
22 Oct 2021
Resigned 15 Sept 2023
Resigned
SHAW, Graham John
ResignedJunction Lane, Newton-Le-WillowsWA12 8DN
Born March 1960
Director
Appointed 22 Oct 2021
Resigned 15 Sept 2023
SHAW, Graham John
Junction Lane, Newton-Le-WillowsWA12 8DN
Born March 1960
Director
22 Oct 2021
Resigned 15 Sept 2023
Resigned
SHAW, James Michael
ResignedThe Nexus Building, Letchworth Garden CitySG6 3TA
Born October 1988
Director
Appointed 10 Dec 2025
Resigned 20 Jan 2026
SHAW, James Michael
The Nexus Building, Letchworth Garden CitySG6 3TA
Born October 1988
Director
10 Dec 2025
Resigned 20 Jan 2026
Resigned
SHAW, James Michael
ResignedJunction Lane, Newton Le WillowsWA12 8DN
Born October 1988
Director
Appointed 09 Sept 2021
Resigned 24 Nov 2025
SHAW, James Michael
Junction Lane, Newton Le WillowsWA12 8DN
Born October 1988
Director
09 Sept 2021
Resigned 24 Nov 2025
Resigned
STEWART, Daniel
ResignedJunction Lane, Newton-Le-WillowsWA12 8DN
Born May 1983
Director
Appointed 15 Sept 2023
Resigned 24 Nov 2025
STEWART, Daniel
Junction Lane, Newton-Le-WillowsWA12 8DN
Born May 1983
Director
15 Sept 2023
Resigned 24 Nov 2025
Resigned
WALL, Robert Boyd Pierre
ResignedManchester Square, LondonW1U 3PZ
Born November 1979
Director
Appointed 15 Sept 2023
Resigned 24 Nov 2025
WALL, Robert Boyd Pierre
Manchester Square, LondonW1U 3PZ
Born November 1979
Director
15 Sept 2023
Resigned 24 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Nexus Building, Letchworth Garden CitySG6 3TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2026
Ampyr Distributed Energy Finco Limited
The Nexus Building, Letchworth Garden CitySG6 3TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2026
Active
Broadway, Letchworth Garden CitySG6 3TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Ceased 02 Feb 2026
Ampyr Idea Assetco Uk Ltd
Broadway, Letchworth Garden CitySG6 3TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2025
Ceased 02 Feb 2026
Ceased
Shawton Energy Limited
CeasedJunction Lane, Newton-Le-WillowsWA12 8DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Ceased 24 Nov 2025
Shawton Energy Limited
Junction Lane, Newton-Le-WillowsWA12 8DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Ceased 24 Nov 2025
Ceased
Mr James Michael Shaw
CeasedJunction Lane, Newton Le WillowsWA12 8DN
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2021
Ceased 09 Sept 2021
Mr James Michael Shaw
Junction Lane, Newton Le WillowsWA12 8DN
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2021
Ceased 09 Sept 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
5 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2026
5 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2026
22 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024
17 November 2023
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
17 November 2023
Withdrawal Of The Members Register Information From The Public Register
EW05EW05
17 November 2023
Members Register Information On Withdrawal From The Public Register
EW05RSSEW05RSS
17 November 2023
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
17 November 2023
17 November 2023
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
17 November 2023
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2021