OpenRegistry

SHAWTON ENERGY LIMITED

Active
09943388·incorporated 2016-01-11

SHAWTON ENERGY LIMITED is an active UK private limited company, incorporated on 11 January 2016 at Companies House (number 09943388; OpenRegistry canonical ID GB-09943388-shawton-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 2,264 active companies registered in Letchworth Garden City, Herts (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-11
Registered Address
SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 3TA, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHAWTON ENERGY LIMITED has 1 person with significant control on file:

  • Ampyr Idea Assetco Uk Ltd (England reg. 15255613). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr James Michael Shaw born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Anthony O'Brien born 1959 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-04-05.
    • Owns 50–75% of shares
  • Mr James Michael Shaw born 1988 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony O'Brien born 1959 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-04-05.
    • Owns 25–50% of shares
  • Nre (Shawton) Limited (England reg. 13627108). Notified 2021-10-22. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Shawton Group Limited (England reg. 13934906). Notified 2023-03-01. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SHAWTON ENERGY LIMITED has previously traded as:

  • SHAWTON LIMITED (until 2021-04-01)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Letchworth Garden City: