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Company

Shawton Energy SPV (VH) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shawton Energy SPV (VH) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Daniel Stewart 2023-2025 Director View profile
  2. Stuart John Gordon 2021-2023 Director View profile
  3. Graham John Shaw 2021-2023 Director View profile
  4. Graham Andrew Mackenzie 2021-2023 Director View profile
  5. James Michael Shaw 2021-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/10/2021

Ownership

Owned by (2) 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.

Group

  1. Shawton Energy SPV (VH) Limited is controlled by Ampyr Distributed Energy Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 · source: Companies House PSC register
  2. 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

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.

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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Utilities 42Professional services 17Finance 8Construction 6Property 1

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
13659901
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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