EUROREGISTRY
GB · Company with significant control
Ampyr Distributed Energy Finco Limited
Ampyr Distributed Energy Finco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 26 UK companies.
Register details
Facts
- Name on the register
- Ampyr Distributed Energy Finco Limited
- Type
- Corporate entity
- Registration number
- 16138872
- Registered in
- England
- Significant control now
- 26 UK companies
- First notified
- 18 December 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ampyr Distributed Energy Finco Limited's companies
- Ampyr Distributed Energy Finco Limited holds 75% or more of the shares in all 26 companies listed below.
- Main lines of business: production of electricity (14), trade of electricity (14) and construction of utility projects for electricity and telecommunications (4).
- Registered offices in Letchworth Garden City (26).
- The companies were incorporated between 2015 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ampyr Distributed Energy Finco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AMPYR DG UK ASSETCO1 LIMITED 15347425 · Private Limited Company | Active | 13 December 2023 | Letchworth Garden City | Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 April 2026 |
| ULTRAVOLT SPV3 LIMITED 15512378 · Private Limited Company | Active | 22 February 2024 | Letchworth Garden City | Trade of electricity; Construction of utility projects for electricity and telecommunications | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 April 2026 |
| SHAWTON ENERGY POINT LANE LTD 12709320 · Private Limited Company | Active | 1 July 2020 | Letchworth Garden City | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 February 2026 |
| SHAWTON ENERGY SPV LIMITED 13612233 · Private Limited Company | Active | 9 September 2021 | Letchworth Garden City | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 February 2026 |
| EDEN SUSTAINABLE GROWTH INVESTMENTS 1 LTD 15545427 · Private Limited Company | Active | 7 March 2024 | Letchworth Garden City | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 December 2025 |
| EDEN SUSTAINABLE INVESTMENTS 10 LTD 14652478 · Private Limited Company | Active | 9 February 2023 | Letchworth Garden City | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 December 2025 |
| EDEN SUSTAINABLE INVESTMENTS 8 LTD 11403068 · Private Limited Company | Active | 7 June 2018 | Letchworth Garden City | Production of electricity; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 December 2025 |
| BB ICE LIMITED 16018733 · Private Limited Company | Active | 15 October 2024 | Letchworth Garden City | Trade of electricity; Construction of utility projects for electricity and telecommunications | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2025 |
| SHAWTON ENERGY SPV (BURNLEY) LIMITED 13659932 · Private Limited Company | Active | 4 October 2021 | Letchworth Garden City | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2025 |
| SHAWTON ENERGY SPV (DUNGC) LIMITED 14097260 · Private Limited Company | Active | 10 May 2022 | Letchworth Garden City | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2025 |
| SHAWTON ENERGY SPV (I&N) LIMITED 13659905 · Private Limited Company | Active | 4 October 2021 | Letchworth Garden City | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2025 |
| SHAWTON ENERGY SPV (OBGPHA) LIMITED 14229319 · Private Limited Company | Active | 12 July 2022 | Letchworth Garden City | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2025 |
| SHAWTON ENERGY SPV (SEL) LIMITED 13659910 · Private Limited Company | Active | 4 October 2021 | Letchworth Garden City | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2025 |
| SHAWTON ENERGY SPV (VH) LIMITED 13659901 · Private Limited Company | Active | 4 October 2021 | Letchworth Garden City | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2025 |
| SHAWTON ENERGY SPV3 LIMITED 14604563 · Private Limited Company | Active | 19 January 2023 | Letchworth Garden City | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2025 |
| SHAWTON ENERGY SPV4 LIMITED 14605012 · Private Limited Company | Active | 19 January 2023 | Letchworth Garden City | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2025 |
| SHAWTON ENERGY SPV6 LIMITED 14605173 · Private Limited Company | Active | 19 January 2023 | Letchworth Garden City | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2025 |
| SHAWTON ENERGY SPV7 LIMITED 14605356 · Private Limited Company | Active | 19 January 2023 | Letchworth Garden City | Production of electricity; Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2025 |
| EDEN SUSTAINABLE GROWTH LTD 15416730 · Private Limited Company | Active | 16 January 2024 | Letchworth Garden City | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 May 2025 |
| AMPYR DISTRIBUTED ENERGY 1 LTD 15392658 · Private Limited Company | Active | 6 January 2024 | Letchworth Garden City | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2024 |
| AMPYR DISTRIBUTED ENERGY 2 LTD 15503414 · Private Limited Company | Active | 19 February 2024 | Letchworth Garden City | Management consultancy activities other than financial management | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 18 December 2024 |
| FYLDE SOLAR HOLDING LIMITED 09817554 · Private Limited Company | Active | 9 October 2015 | Letchworth Garden City | Activities of other holding companies n.e.c.; Other service activities n.e.c. | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 18 December 2024 |
| FYLDE SOLAR LIMITED 12189923 · Private Limited Company | Active | 4 September 2019 | Letchworth Garden City | Production of electricity | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 18 December 2024 |
| OLYMPUS SOLAR II LTD 14569034 · Private Limited Company | Active | 4 January 2023 | Letchworth Garden City | Trade of electricity | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 18 December 2024 |
| SKYLIGHT ENERGY LTD 15326133 · Private Limited Company | Active | 4 December 2023 | Letchworth Garden City | Construction of utility projects for electricity and telecommunications | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 18 December 2024 |
| ULTRAVOLT SPV1 LIMITED 15251325 · Private Limited Company | Active | 1 November 2023 | Letchworth Garden City | Construction of utility projects for electricity and telecommunications; Electrical installation | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 18 December 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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