Company · Letchworth Garden City
Shawton Energy Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Rudolf Grabowski 2025-2025 View profile
- Robert Boyd Pierre Wall 2023-2025 View profile
- John Cresswell 2023-2025 View profile
- Stuart John Gordon 2021-2023 View profile
- Graham John Shaw 2021-2023 View profile
- Graham Andrew Mackenzie 2021-2023 View profile
- Anthony O'Brien 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £2 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply and/or Install of Rooftop Solar Photovoltaic Systems and Associated Equipment Y24013
The Framework Agreement is divided into five separate Lots:- Lot 1 - Supply of Solar Panels and associated equipment Lot 2 - Installation of Solar PV Systems and associated equipment Lot 3 - Supply and Installation of S…
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Supply and/or Install of Rooftop Solar Photovoltaic Systems and Associated Equipment Y24013
The Framework Agreement is divided into five separate Lots:- Lot 1 - Supply of Solar Panels and associated equipment Lot 2 - Installation of Solar PV Systems and associated equipment Lot 3 - Supply and Installation of Solar PV Systems and a…
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Estates Works and Capital Projects Dynamic Market
Embark Multi Academy Trust is establishing a Dynamic Market under the Procurement Act 2023 for the provision of Estates Works and Capital Projects services across the United Kingdom. This Dynamic Market will enable flexible, compliant acces…
About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 11/01/2016
- Registered office
- Letchworth Garden City
- Previous names
- Shawton Limited (until 01/04/2021)
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Michael Shaw ceased 2018-04-05
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Anthony O'Brien ceased 2018-04-05
50-75% shares · notified 2018-04-05 - confirmed: also a director of this company - James Michael Shaw ceased 2023-03-01
25-50% shares, 25-50% voting · notified 2018-04-05 - confirmed: also a director of this company - Anthony O'Brien ceased 2018-04-05
25-50% shares · notified 2018-04-05 - confirmed: also a director of this company - Ampyr Idea Assetco UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - NRE (Shawton) Limited ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2021-10-22 - Shawton Group Limited ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2023-03-01
Group
- Shawton Energy Limited
is controlled by James Michael Shaw
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-04-05 · source: Companies House PSC register
Ultimately controlled by James Michael Shaw.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£1,555,823
- Cash
- £504,079
- Employees
- 8
- Turnover
- £2,968,891
- Profit/loss
- -£947,144
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John Christopher Behan Director · appointed 2025
- James Michael Shaw Director · appointed 2016
- John Laurence Sullivan Director · appointed 2025
- Daniel Stewart Director · appointed 2023
Directors past 6 years
- James Michael Shaw Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- John Christopher Behan Director · appointed 2025
- James Michael Shaw Director · appointed 2016
- John Laurence Sullivan Director · appointed 2025
- Daniel Stewart Director · appointed 2023
Left in the last 12 months
- Robert Boyd Pierre Wall Director · appointed 2023 · resigned 2025
- Rudolf Grabowski Director · appointed 2025 · resigned 2025
- John Cresswell Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09943388
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data