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Shawton Energy SPV Limited

Shawton Energy SPV Limited is an active company incorporated on 9 September 2021 with the registered office located in Newton-le-Willows, Merseyside. Shawton Energy SPV Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13612233
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1, Sankey Valley Industrial Estate
Junction Lane
Newton-Le-Willows
WA12 8DN
England
Same address since incorporation
Telephone
01925 220338
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Oct 1988
Ampyr Idea Assetco UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shawton Energy Limited
John Laurence Sullivan is a mutual person.
Active
AGP Sustainable Real Assets Limited
John Laurence Sullivan is a mutual person.
Active
Shawton Energy SPV (VH) Limited
John Laurence Sullivan is a mutual person.
Active
Shawton Energy SPV (I&N) Limited
John Laurence Sullivan is a mutual person.
Active
Shawton Energy SPV (Sel) Limited
John Laurence Sullivan is a mutual person.
Active
Shawton Energy SPV10 Limited
John Laurence Sullivan is a mutual person.
Active
Shawton Energy SPV (Burnley) Limited
John Laurence Sullivan is a mutual person.
Active
Shawton Energy SPV (Dungc) Limited
John Laurence Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£288.03K
Increased by £288.03K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.61M
Increased by £3.61M (+4634159%)
Total Liabilities
-£3.61M
Increased by £3.61M (%)
Net Assets
£78
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 24 Dec 2025
James Michael Shaw Appointed
1 Month Ago on 10 Dec 2025
Shawton Energy Limited (PSC) Resigned
1 Month Ago on 24 Nov 2025
Ampyr Idea Assetco Uk Ltd (PSC) Appointed
1 Month Ago on 24 Nov 2025
John Christopher Behan Appointed
1 Month Ago on 24 Nov 2025
Daniel Stewart Resigned
1 Month Ago on 24 Nov 2025
Mr John Laurence Sullivan Appointed
1 Month Ago on 24 Nov 2025
John Cresswell Resigned
1 Month Ago on 24 Nov 2025
Robert Boyd Pierre Wall Resigned
1 Month Ago on 24 Nov 2025
James Michael Shaw Resigned
1 Month Ago on 24 Nov 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Dec 2025
Appointment of James Michael Shaw as a director on 10 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Robert Boyd Pierre Wall as a director on 24 November 2025
Submitted on 27 Nov 2025
Termination of appointment of John Cresswell as a director on 24 November 2025
Submitted on 27 Nov 2025
Appointment of Mr John Laurence Sullivan as a director on 24 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Daniel Stewart as a director on 24 November 2025
Submitted on 27 Nov 2025
Appointment of John Christopher Behan as a director on 24 November 2025
Submitted on 27 Nov 2025
Notification of Ampyr Idea Assetco Uk Ltd as a person with significant control on 24 November 2025
Submitted on 27 Nov 2025
Cessation of Shawton Energy Limited as a person with significant control on 24 November 2025
Submitted on 27 Nov 2025
Termination of appointment of James Michael Shaw as a director on 24 November 2025
Submitted on 27 Nov 2025
Repayment History
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