SHAWTON ENERGY SPV4 LIMITED
Company details
- Registered name
- SHAWTON ENERGY SPV4 LIMITED
- Company number
- 14605012
- Registered office
- SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 3TA, UNITED KINGDOM · 181 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 January 2023
- Status
- Active
- Age
- 3 years
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 25 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2026 | Director resigned | SHAW, James Michael | — |
| 10/12/2025 | Director appointed | — | SHAW, James Michael |
| 24/11/2025 | Person with significant control ceased | Shawton Energy Spv Limited | — |
| 24/11/2025 | Person with significant control added | — | Ampyr Distributed Energy Finco Limited |
| 24/11/2025 | Director resigned | STEWART, Daniel | — |
| 24/11/2025 | Director resigned | SHAW, James Michael | — |
| 24/11/2025 | Director appointed | — | SULLIVAN, John Laurence |
| 24/11/2025 | Director appointed | — | BEHAN, John Christopher |
| 26/08/2025 | Charge registered | — | A registered charge |
| 25/09/2024 | Charge registered | — | A registered charge |
| 15/09/2023 | Director appointed | — | STEWART, Daniel |
| 19/01/2023 | Person with significant control added | — | Shawton Energy Spv Limited |
| 19/01/2023 | Director appointed | — | SHAW, James Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,561 ▲ 156148400% | 0 |
| Net assets | -38 ▼ 3838600.0% | 0 |
| Employees (avg) | 0 | 0 |
Documents for SHAWTON ENERGY SPV4 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SHAWTON ENERGY SPV4 LIMITED (14605012)
SHAWTON ENERGY SPV4 LIMITED is a private limited company incorporated on 19 January 2023 and registered in the United Kingdom under company number 14605012. Its registered office is at SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 3TA, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Ampyr Distributed Energy Finco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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