Shawton Energy SPV (VH) Limited
Company 13659901 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eden Sustainable LTD 2 shared directors
- Shawton Energy Limited 2 shared directors
- Eden Sustainable Investments 8 LTD 2 shared directors
- Shawton Energy Point Lane LTD 2 shared directors
- Shawton Energy SPV Limited 2 shared directors
- Shawton Energy SPV (I&N) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13659901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2021 |
| 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)
Ownership - persons with significant control (2)
- Ampyr Distributed Energy Finco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Shawton Energy Spv Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- John Christopher Behan Director · appointed 2025
- John Laurence Sullivan Director · appointed 2025
Show 5 former officers
- Daniel Stewart Director · appointed 2023 · resigned 2025
- Stuart John Gordon Director · appointed 2021 · resigned 2023
- Graham John Shaw Director · appointed 2021 · resigned 2023
- Graham Andrew Mackenzie Director · appointed 2021 · resigned 2023
- James Michael Shaw Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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