Menna Overview
Here’s a quick overview of SHAWTON ENERGY POINT LANE LTD 👀 — a Letchworth Garden City, Herts based business that started in 2020.
SHAWTON ENERGY POINT LANE LTD
- Company statusactive
- Company No12709320
- Age6 years 4 months Incorporated 1 July 2020
- Officers2
Address
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, United Kingdom
SHAWTON ENERGY POINT LANE LTD is an active company incorporated on 1 July 2020 and based in Letchworth Garden City, Herts, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 12 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 06 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 04 Mar 2026
Resolution
9 Months Ago on 25 Feb 2026
Memorandum Articles
9 Months Ago on 25 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 25 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 03 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 03 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 02 Feb 2026
Change Account Reference Date Company Current Extended
10 Months Ago on 22 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 21 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 21 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 21 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2025
Resolution
1 Year Ago on 23 Jul 2025
Memorandum Articles
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Mar 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEHAN, John Christopher | director | Dec 1988 | 20 Jan 2026 |
| SULLIVAN, John Laurence | director | Nov 1966 | 20 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ampyr Distributed Energy Finco Limited | 02 Feb 2026 | |
| Shawton Energy Spv Limited | 30 Jan 2025 | |
| One Planet Developments Portfolio 1 Limited | 02 Nov 2021 | |
| One Planet Developments Limited | 01 Jul 2020 |
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Here’s a quick overview of SHAWTON ENERGY POINT LANE LTD 👀 — a Letchworth Garden City, Herts based business that started in 2020.