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Shawton Energy Spv (Vh) Limited

13659901

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA
Incorporated 04/10/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

35110
Production of electricity
35140
Trade of electricity

Officers

Mr John Laurence Sullivan

director · Since 24/11/2025

BRITISH · ENGLAND · Age 59

Also on 30 other boards

John Christopher Behan

director · Since 24/11/2025

BRITISH · ENGLAND · Age 37

John Christopher Behan

director · Since 24/11/2025

British · England · Age 37

John Laurence Sullivan

director · Since 24/11/2025

British · England · Age 59

Former

Graham Andrew Mackenzie

director · Resigned 15/09/2023

Stuart John Gordon

director · Resigned 15/09/2023

Graham John Shaw

director · Resigned 15/09/2023

James Michael Shaw

director · Resigned 24/11/2025

Daniel Stewart

director · Resigned 24/11/2025

James Michael Shaw

director · Resigned 20/01/2026

Persons with Significant Control

Ampyr Distributed Energy Finco Limited

75–100% shares
75–100% votes
Appoint directors

Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA

Reg: 16138872 · Companies House England And Wales · Private Company Limited By Shares

Notified 24/11/2025

Former PSCs

Shawton Energy Spv Limited

Ceased 24/11/2025

Charges1 outstanding

Charge
outstanding

IONA (SHAWTON) LIMITED

Created 26/11/2021Registered 14/12/2021

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Suite 501 The Nexus Building
2026-06-14

SUITE 501 THE NEXUS BUILDING

post townLetchworth Garden City
2026-06-14

LETCHWORTH GARDEN CITY

officer appointedBEHAN, John Christopher
2026-06-14
officer appointedSULLIVAN, John Laurence
2026-06-14

CompanyRankvs 4821+ SIC 35110 peers
17

Financial strength16th percentile among SIC peers · 4/25
Employees22th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

Current Liabilities

£8k

Fixed Assets

£70k

Debtors

£15k

0avg. employees

Balance Sheet

Assets less current liabilities£78k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£3k
20234.40-£2k
20224.90

Derived from filed accounts. Not audited figures.