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SHAWTON ENERGY SPV7 LIMITED (14605356)

SHAWTON ENERGY SPV7 LIMITED (14605356) is an active UK company. incorporated on 19 January 2023. with registered office in Letchworth Garden City. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 1 other business activities. SHAWTON ENERGY SPV7 LIMITED has been registered for 3 years. Current directors include BEHAN, John Christopher, SULLIVAN, John Laurence.

Company Number
14605356
Status
active
Type
ltd
Incorporated
19 January 2023
Age
3 years
Address
Suite 501 The Nexus Building, Letchworth Garden City, SG6 3TA
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BEHAN, John Christopher, SULLIVAN, John Laurence
SIC Codes
35110, 35140

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SHAWTON ENERGY SPV7 LIMITED

SHAWTON ENERGY SPV7 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 SPV7 LIMITED was registered 3 years ago.(SIC: 35110, 35140)

Status

active

Active since 3 years ago

Company No

14605356

LTD Company

Age

3 Years

Incorporated 19 January 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

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

10 months left

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
Contact
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
Timeline

13 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jan 23
Director Joined
Apr 23
Director Joined
Apr 23
Loan Secured
May 23
Director Left
Sept 23
Director Left
Sept 23
Loan Secured
Oct 24
Owner Exit
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Dec 25
Director Left
Jan 26
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BEHAN, John Christopher

Active
The Nexus Building, Letchworth Garden CitySG6 3TA
Born December 1988
Director
Appointed 24 Nov 2025

SULLIVAN, John Laurence

Active
The Nexus Building, Letchworth Garden CitySG6 3TA
Born November 1966
Director
Appointed 24 Nov 2025

GORDON, Stuart John

Resigned
Junction Lane, Newton-Le-WillowsWA12 8DN
Born January 1981
Director
Appointed 27 Apr 2023
Resigned 15 Sept 2023

MACKENZIE, Graham Andrew

Resigned
Junction Lane, Newton-Le-WillowsWA12 8DN
Born May 1980
Director
Appointed 27 Apr 2023
Resigned 15 Sept 2023

SHAW, James Michael

Resigned
Junction Lane, Newton-Le-WillowsWA12 8DN
Born October 1988
Director
Appointed 10 Dec 2025
Resigned 20 Jan 2026

SHAW, James Michael

Resigned
Junction Lane, Newton Le WillowsWA12 8DN
Born October 1988
Director
Appointed 19 Jan 2023
Resigned 24 Nov 2025

Persons with significant control

2

1 Active
1 Ceased

Ampyr Distributed Energy Finco Limited

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

Shawton Energy Spv Limited

Ceased
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
Fundings
Financials
Latest Activities

Filing History

24

Replacement Filing Of Confirmation Statement With Made Up Date
3 February 2026
RP01CS01RP01CS01
Confirmation Statement With Updates
2 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 January 2026
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
21 January 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
6 October 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
21 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
3 February 2023
AA01Change of Accounting Reference Date
Incorporation Company
19 January 2023
NEWINCIncorporation