Register entry · No. 13659901
SHAWTON ENERGY SPV (VH) LIMITED
Checks
1 warning 3 to look at 6 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 17 Oct 2026 (25 days).
Companies House register · What this means -
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Last filed accounts
Net liabilities of £6,210: it owed more than it owned.
Accounts to 31 Dec 2024 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 4 Oct 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, UNITED KINGDOM, SG6 3TA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Oct 2026 · OVERDUE
- Last made up to
- 3 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SHAWTON ENERGY SPV (VH) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £-6,210 | 0 |
| 31 Dec 2023 (15 months) | not published | not published | £22,170 | £-3,628 | 0 |
| 30 Sep 2022 | not published | not published | £22,302 | £-1,242 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Laurence Sullivan | Director | 24 Nov 2025 | — | November 1966 | British · England |
| John Christopher Behan | Director | 24 Nov 2025 | — | December 1988 | British · England |
| Robin Francis Kerr | Director | 3 Nov 2026 | — | November 1973 | British · United Kingdom |
| Rudolf Grabowski | Director | 3 Nov 2026 | — | July 1983 | German · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ampyr Distributed Energy Finco Limited company · 16138872 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Nov 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SHAWTON ENERGY SPV (VH) LIMITED still trading?
The register shows SHAWTON ENERGY SPV (VH) LIMITED as active.
What does SHAWTON ENERGY SPV (VH) LIMITED do?
It files these industry codes 35110 (Production of electricity); 35140 (Trade of electricity).
When was SHAWTON ENERGY SPV (VH) LIMITED set up?
It was incorporated on 4 October 2021.
When are SHAWTON ENERGY SPV (VH) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is SHAWTON ENERGY SPV (VH) LIMITED's next confirmation statement due?
It was due on 17 October 2026 and is overdue.
Who runs SHAWTON ENERGY SPV (VH) LIMITED?
SHAWTON ENERGY SPV (VH) LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House