OpenRegistry
Companies House/Letchworth Garden City/Company profile

SHAWTON ENERGY POINT LANE LTD

Active
12709320·incorporated 2020-07-01

SHAWTON ENERGY POINT LANE LTD is an active UK private limited company, incorporated on 1 July 2020 at Companies House (number 12709320; OpenRegistry canonical ID GB-12709320-shawton-energy-point-lane-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 2,285 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
2020-07-01
Registered Address
SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 3TA, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

Search directors of SHAWTON ENERGY POINT LANE LTD

Shareholders

Look up shareholders of SHAWTON ENERGY POINT LANE LTD

Financials

Check financials of SHAWTON ENERGY POINT LANE LTD

Filings

Check filing history of SHAWTON ENERGY POINT LANE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHAWTON ENERGY POINT LANE LTD has 1 person with significant control on file:

  • Ampyr Distributed Energy Finco Limited (England reg. 16138872). Notified 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • One Planet Developments Portfolio 1 Limited (England reg. 13256269). Notified 2021-11-02. Ceased 2025-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • One Planet Developments Limited (United Kingdom reg. 12261202). Notified 2020-07-01. Ceased 2021-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shawton Energy Spv Limited (England reg. 13612233). Notified 2025-01-30. Ceased 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHAWTON ENERGY POINT LANE LTD has previously traded as:

  • CONAGAN LIMITED (until 2025-03-06)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Letchworth Garden City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12709320.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.