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Shawton Energy SPV6 Limited

Shawton Energy SPV6 Limited is an active company incorporated on 19 January 2023 with the registered office located in Letchworth Garden City, Hertfordshire. Shawton Energy SPV6 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14605173
Private limited company
Age
3 years
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (5 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 3TA
United Kingdom
Address changed on 21 Jan 2026 (5 days ago)
Previous address was Unit 1, Sankey Valley Industrial Estate Junction Lane Newton-Le-Willows WA12 8DN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Dec 1988
Ampyr Distributed Energy Finco Limited
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 Point Lane Ltd
John Laurence Sullivan is a mutual person.
Active
Shawton Energy SPV 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Decreased by £181.37K (-15%)
Total Liabilities
-£1.16M
Decreased by £126.2K (-10%)
Net Assets
-£93.31K
Decreased by £55.17K (+145%)
Debt Ratio (%)
109%
Increased by 5.71% (+6%)
Latest Activity
Accounting Period Extended
4 Days Ago on 22 Jan 2026
Registered Address Changed
5 Days Ago on 21 Jan 2026
James Michael Shaw Resigned
6 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
James Michael Shaw Appointed
1 Month Ago on 10 Dec 2025
Ampyr Distributed Energy Finco Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Shawton Energy Spv Limited (PSC) Resigned
2 Months Ago on 24 Nov 2025
Daniel Stewart Resigned
2 Months Ago on 24 Nov 2025
Mr John Laurence Sullivan Appointed
2 Months Ago on 24 Nov 2025
James Michael Shaw Resigned
2 Months Ago on 24 Nov 2025
Get Credit Report
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 22 Jan 2026
Registered office address changed from Unit 1, Sankey Valley Industrial Estate Junction Lane Newton-Le-Willows WA12 8DN England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 3TA on 21 January 2026
Submitted on 21 Jan 2026
Termination of appointment of James Michael Shaw as a director on 20 January 2026
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Appointment of James Michael Shaw as a director on 10 December 2025
Submitted on 12 Dec 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
Cessation of Shawton Energy Spv Limited as a person with significant control on 24 November 2025
Submitted on 27 Nov 2025
Notification of Ampyr Distributed Energy Finco 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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