Ampyr Distributed Energy Finco Limited
Company 16138872 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 2024
- John Laurence Sullivan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Christopher Behan Director · appointed 2024
- John Laurence Sullivan Director · appointed 2024
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 Point Lane LTD 2 shared directors
- Shawton Energy SPV Limited 2 shared directors
- Shawton Energy SPV (VH) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16138872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2024 |
| Address | SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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 Idea Assetco UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16
Owns 26 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ampyr Distributed Energy 2 LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-12-18 - Ampyr Distributed Energy 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Skylight Energy LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-12-18 - Ultravolt SPV1 Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-12-18 - Fylde Solar Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-12-18 - Fylde Solar Holding Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-12-18 - Olympus Solar II LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-12-18 - Eden Sustainable Growth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Shawton Energy SPV (VH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Shawton Energy SPV (I&N) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Shawton Energy SPV (SEL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Shawton Energy SPV (Burnley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Shawton Energy SPV (Dungc) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Shawton Energy SPV (Obgpha) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Shawton Energy SPV3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Shawton Energy SPV4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Shawton Energy SPV6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Shawton Energy SPV7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - BB ICE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Eden Sustainable Growth Investments 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-29 - Eden Sustainable Investments 8 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-29 - Eden Sustainable Investments 10 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-29 - Shawton Energy Point Lane LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - Shawton Energy SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - Ultravolt SPV3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-07 - Ampyr DG UK Assetco1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-21
Officers (2)
- John Christopher Behan Director · appointed 2024
- John Laurence Sullivan Director · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record