Shawton Energy Point Lane LTD
Company 12709320 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eden Sustainable LTD 2 shared directors
- Shawton Energy Limited 2 shared directors
- Eden Sustainable Investments 8 LTD 2 shared directors
- Shawton Energy SPV Limited 2 shared directors
- Shawton Energy SPV (VH) Limited 2 shared directors
- Shawton Energy SPV (I&N) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12709320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2020 |
| Address | SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 3TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (6)
- John Christopher Behan Director · appointed 2026
- John Laurence Sullivan Director · appointed 2026
Show 4 former officers
- James Michael Shaw Director · appointed 2025 · resigned 2026
- Daniel Stewart Director · appointed 2025 · resigned 2026
- James Stoney Director · appointed 2020 · resigned 2025
- Michael James Douglas Campbell Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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