Introduction
Watch Company
S
SHAWTON ENERGY SPV4 LIMITED
SHAWTON ENERGY SPV4 LIMITED is an active company incorporated on 19 January 2023 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 SPV4 LIMITED was registered 3 years ago.(SIC: 35110, 35140)
Status
active
Active since 3 years ago
Company No
14605012
LTD Company
Age
3 Years
Incorporated 19 January 2023
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: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
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: 19 January 2023To: 21 January 2026
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 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
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 19 Jan 2023
Resigned 24 Nov 2025
SHAW, James Michael
Junction Lane, Newton Le WillowsWA12 8DN
Born October 1988
Director
19 Jan 2023
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
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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
Ampyr Distributed Energy Finco Limited
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
Active
Junction 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 19 Jan 2023
Ceased 24 Nov 2025
Shawton Energy Spv 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
19 Jan 2023
Ceased 24 Nov 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
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
15 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2025
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2023
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2023