Company · Letchworth Garden City
Shawton Energy Point Lane LTD
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- James Michael Shaw 2025-2026 View profile
- Daniel Stewart 2025-2026 View profile
- James Stoney 2020-2025 View profile
- Michael James Douglas Campbell 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 01/07/2020
- Registered office
- Letchworth Garden City
- Previous names
- Conagan Limited (until 06/03/2025)
Ownership
Owned by (4) 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.
- Ampyr Distributed Energy Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - ONE Planet Developments Limited ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - ONE Planet Developments Portfolio 1 Limited ceased 2025-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 - Shawton Energy SPV Limited ceased 2026-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30
Group
- Shawton Energy Point Lane LTD
is controlled by Ampyr Distributed Energy Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register - Ampyr Distributed Energy Finco Limited
is controlled by Ampyr Idea Assetco UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register
Ultimately controlled by Ampyr Idea Assetco UK LTD.
22 other companies in this group
- Ampyr Distributed Energy 1 LTD
- Shawton Energy SPV (SEL) Limited
- Ampyr DG UK Assetco1 Limited
- Skylight Energy LTD
- Eden Sustainable Investments 10 LTD
- Shawton Energy SPV6 Limited
- Shawton Energy SPV (VH) Limited
- Shawton Energy SPV (I&N) Limited
- Fylde Solar Limited
- Shawton Energy SPV (Burnley) Limited
- Eden Sustainable Investments 8 LTD
- Eden Sustainable Growth Investments 1 LTD
- Shawton Energy SPV7 Limited
- Shawton Energy SPV (Obgpha) Limited
- Shawton Energy SPV3 Limited
- Shawton Energy SPV (Dungc) Limited
- Olympus Solar II LTD
- Ampyr Distributed Energy 2 LTD
- Eden Sustainable Growth LTD
- Ampyr Distributed Energy Finco Limited
- Shawton Energy SPV4 Limited
- Ampyr Idea Assetco UK LTD
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
- Net assets
- £1
- Total assets
- £385,578
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
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.
2 directors on the board
- John Christopher Behan Director · appointed 2026
- John Laurence Sullivan Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- John Christopher Behan Director · appointed 2026
- John Laurence Sullivan Director · appointed 2026
Left in the last 12 months
- James Michael Shaw Director · appointed 2025 · resigned 2026
- Daniel Stewart Director · appointed 2025 · resigned 2026
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
- 12709320
- 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.
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