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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Gordon, Stuart John
    Solicitor born in January 1981
    Individual (30 offsprings)
    Officer
    2021-10-22 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (59 offsprings)
    Officer
    2023-09-15 ~ 2025-11-24
    OF - Director → CIF 0
  • 3
    Cresswell, John
    Born in May 1961
    Individual (71 offsprings)
    Officer
    2023-09-15 ~ 2025-11-24
    OF - Director → CIF 0
  • 4
    Shaw, Graham John
    Director born in March 1960
    Individual (41 offsprings)
    Officer
    2021-10-22 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Shaw, James Michael
    Born in October 1988
    Individual (26 offsprings)
    Officer
    2021-09-09 ~ 2025-11-24
    OF - Director → CIF 0
    2025-12-10 ~ 2026-01-20
    OF - Director → CIF 0
    Mr James Michael Shaw
    Born in October 1988
    Individual (26 offsprings)
    Person with significant control
    2021-09-09 ~ 2021-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (45 offsprings)
    Officer
    2021-10-22 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Sullivan, John Laurence
    Born in November 1966
    Individual (48 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Daniel
    Born in May 1983
    Individual (21 offsprings)
    Officer
    2023-09-15 ~ 2025-11-24
    OF - Director → CIF 0
  • 9
    Behan, John Christopher
    Born in December 1988
    Individual (38 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 10
    SHAWTON ENERGY LIMITED
    - now 09943388
    SHAWTON LIMITED - 2021-04-01
    Unit 1, Junction Lane, Newton-le-willows, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-09-09 ~ 2025-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    AMPYR IDEA ASSETCO UK LTD
    - now 15255613
    AMPYR IDEA HOLDINGS UK LTD - 2023-11-13
    Suite 501, The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2025-11-24 ~ 2026-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    AMPYR DISTRIBUTED ENERGY FINCO LIMITED
    16138872
    Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAWTON ENERGY SPV LIMITED

Period: 2021-09-09 ~ now
Company number: 13612233 14604563... (more)
Registered name
SHAWTON ENERGY SPV LIMITED - now 14604563... (more)
Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
111,142 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-111,142 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
15 GBP2024-12-31
15 GBP2023-12-31
Debtors
3,326,673 GBP2024-12-31
63 GBP2023-12-31
Cash at bank and in hand
288,034 GBP2024-12-31
22,357 GBP2023-12-31
Current Assets
3,614,707 GBP2024-12-31
22,420 GBP2023-12-31
Creditors
Current
818,155 GBP2024-12-31
22,357 GBP2023-12-31
Net Current Assets/Liabilities
2,796,552 GBP2024-12-31
63 GBP2023-12-31
Total Assets Less Current Liabilities
2,796,567 GBP2024-12-31
78 GBP2023-12-31
Creditors
Non-current
2,796,489 GBP2024-12-31
Net Assets/Liabilities
78 GBP2024-12-31
78 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-22 GBP2024-12-31
-22 GBP2023-12-31
Equity
78 GBP2024-12-31
78 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
15 GBP2023-12-31
Investments in Group Undertakings
15 GBP2024-12-31
15 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
419,042 GBP2024-12-31
63 GBP2023-12-31
Other Debtors
Current
111,142 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
530,184 GBP2024-12-31
Current, Amounts falling due within one year
63 GBP2023-12-31
Amounts owed to group undertakings
Current
707,013 GBP2024-12-31
22,357 GBP2023-12-31
Other Creditors
Current
111,142 GBP2024-12-31
Amounts owed to group undertakings
Non-current
2,796,489 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • SHAWTON ENERGY SPV LIMITED
    Info
    Registered number 13612233
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 3TA
    PRIVATE LIMITED COMPANY incorporated on 2021-09-09 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • SHAWTON ENERGY SPV LIMITED
    S
    Registered number 13612233
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England, WA12 8DN
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    SHAWTON ENERGY POINT LANE LTD
    - now 12709320
    CONAGAN LIMITED
    - 2025-03-06 12709320
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-01-30 ~ 2026-02-02
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 2
    SHAWTON ENERGY SPV (BURNLEY) LIMITED
    13659932
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-04 ~ 2025-11-24
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 3
    SHAWTON ENERGY SPV (DUNGC) LIMITED
    - now 14097260
    SHAWTON ENERGY SPV1 LIMITED
    - 2023-01-19 14097260 14229093... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-05-10 ~ 2025-11-24
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    SHAWTON ENERGY SPV (I&N) LIMITED
    13659905
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-04 ~ 2025-11-24
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    SHAWTON ENERGY SPV (OBGPHA) LIMITED
    14229319
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-12 ~ 2025-11-24
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    SHAWTON ENERGY SPV (SEL) LIMITED
    13659910
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-04 ~ 2025-11-24
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    SHAWTON ENERGY SPV (VH) LIMITED
    13659901
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-04 ~ 2025-11-24
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 8
    SHAWTON ENERGY SPV10 LIMITED
    - now 13659916 14097260... (more)
    SHAWTON ENERGY SPV (WITHGILL) LIMITED
    - 2025-08-13 13659916
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 9
    SHAWTON ENERGY SPV2 LIMITED
    14103886 14097260... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    SHAWTON ENERGY SPV3 LIMITED
    14604563 14097260... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-19 ~ 2025-11-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 11
    SHAWTON ENERGY SPV4 LIMITED
    14605012 14604563... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-19 ~ 2025-11-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    SHAWTON ENERGY SPV5 LIMITED
    14605145 14097260... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 13
    SHAWTON ENERGY SPV6 LIMITED
    14605173 14604563... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-19 ~ 2025-11-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 14
    SHAWTON ENERGY SPV7 LIMITED
    14605356 14604563... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-01-19 ~ 2025-11-24
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 15
    SHAWTON ENERGY SPV8 LIMITED
    - now 14229033 14604563... (more)
    SHAWTON ENERGY SPV (OBGHUB) LIMITED
    - 2025-08-13 14229033
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 16
    SHAWTON ENERGY SPV9 LIMITED
    - now 14229093 14097260... (more)
    SHAWTON ENERGY SPV (OBGRAN) LIMITED
    - 2025-08-13 14229093
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.