SHAWTON ENERGY LIMITED

Active Letchworth Garden City

Construction of other civil engineering projects n.e.c.

8 employees website.com
Environment, agriculture and waste Construction of other civil engineering projects n.e.c.
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SHAWTON ENERGY LIMITED

Construction of other civil engineering projects n.e.c.

Founded 11 Jan 2016 Active Letchworth Garden City, United Kingdom 8 employees website.com
Environment, agriculture and waste Construction of other civil engineering projects n.e.c.

Previous Company Names

SHAWTON LIMITED 11 Jan 2016 — 1 Apr 2021
Accounts Submitted 22 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Mar 2026 Next due 24 Mar 2027 10 months remaining
Net assets £-2M £947K 2024 year on year
Total assets £899K £381K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Suite 501 The Nexus Building Broadway Letchworth Garden City Herts SG6 3TA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHAWTON ENERGY LIMITED (09943388), an active environment, agriculture and waste company based in Letchworth Garden City, United Kingdom. Incorporated 11 Jan 2016. Construction of other civil engineering projects n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£504.08k

Increased by £289.86k (+135%)

Net Assets

-£1.56M

Decreased by £947.14k (-156%)

Total Liabilities

£2.45M

Increased by £1.33M (+118%)

Turnover

£2.97M

Employees

8

Increased by 1 (+14%)

Debt Ratio

273%

Increased by 56 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Ampyr Idea Assetco Uk Ltd
100.0%
10
Shawton Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Ampyr Idea Assetco Uk Ltd

Unknown

Active
Notified 24 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shawton Group Limited

United Kingdom

Active
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nre (shawton) Limited

United Kingdom

Active
Notified 22 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Michael Shaw

Ceased 5 Apr 2018

Ceased

James Michael Shaw

Ceased 1 Mar 2023

Ceased

Anthony O'brien

Ceased 5 Apr 2018

Ceased

Anthony O'brien

Ceased 5 Apr 2018

Ceased

Group Structure

Group Structure

SHAWTON ENERGY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
22 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Jan 2026Persons With Significant ControlCessation of Shawton Group Limited as a person with significant control on 24 Nov 2025
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

22 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Jan 2026 Persons With Significant Control

Cessation of Shawton Group Limited as a person with significant control on 24 Nov 2025

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with updates

2 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 22 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 21 Jan 2026

Cessation of Shawton Group Limited as a person with significant control on 24 Nov 2025

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 24 Dec 2025