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Companies/09943388

Shawton Energy Limited

Construction of other civil engineering projects n.e.c. · Letchworth Garden City

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Ampyr Idea Assetco Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 135517107
Show 6 ceased records
Shawton Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-01 · Ceased 2025-11-24

Source record 134986250
Nre (Shawton) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-22 · Ceased 2025-11-24

Source record 131105401
AO
Mr Anthony O'BrienIndividual
Shares: over 50%, up to 75%

Notified 2018-04-05 · Ceased 2018-04-05

Source record 127148213
JS
Mr James Michael ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-05 · Ceased 2023-03-01

Source record 127179694
AO
Mr Anthony O'BrienIndividual
Shares: over 25%, up to 50%

Notified 2018-04-05 · Ceased 2018-04-05

Source record 123298723
JS
Mr James Michael ShawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-05

Source record 130738584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JB
John Christopher BehanCurrent director
Appointed 2025-11-24
JS
John Laurence SullivanCurrent director
Appointed 2025-11-24
+22 others
DS
Daniel StewartCurrent director
Appointed 2023-09-15 · 3 yrs · Director
+2 others
JS
James ShawCurrent director
Appointed 2016-01-11 · 10 yrs · Engineer
+1 other
Show 7 historical appointments
RG
Rudolf GrabowskiResigned director
Resigned 2025-11-24
RW
Robert WallResigned director
Resigned 2023-09-15 · 2 yrs · Director
JC
John CresswellResigned director
Resigned 2023-09-15 · 2 yrs · Director
SG
Stuart GordonResigned director
Resigned 2021-10-22 · 1 yr · Investment Director
GM
Graham MackenzieResigned director
Resigned 2021-10-22 · 1 yr · Solicitor
GS
Graham ShawResigned director
Resigned 2021-10-22 · 1 yr · Director
AO
Anthony O BrienResigned director
Resigned 2018-04-04 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active