Awe Renewables Limited

Active08640038 Private limited company
Incorporated
6 August 2013 (13 years)
Previously known as
Awe (Ilford Park) Limited (until 5 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
East of England
Address
4 Vimy Court
Vimy Road
Leighton Buzzard
LU7 1FG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2022
British
Born October 1974 (52)
Director · Appointed 1 February 2021
British
Born June 1956 (70)
Director · Appointed 14 October 2020
British
Born April 1949 (77)
Director · Appointed 23 November 2016
British
Born May 1977 (49)
Director · Appointed 2 December 2013
British
Born February 1965 (61)
Director · Appointed 2 December 2013
British
Born June 1963 (63)
Director · Appointed 6 August 2013
British
Born February 1964 (62)
Denvir, Paul Michael
Secretary · Appointed 6 August 2013
Officer history (3 former)
14 August 2024
Resigned Williams, Robert Geoffrey as Director
29 November 2022
Appointed Fairlie, John as Director
31 July 2022
Resigned Foll, Ian James Lea as Director
1 February 2021
Appointed Austen, Jon Martin as Director
14 October 2020
Appointed Byrne, Patrick Joseph as Director
21 March 2019
Resigned Slater-Fearn, John as Director
1 May 2018
Appointed Slater-Fearn, John as Director
23 November 2016
Appointed Groves, Katie as Director
2 December 2013
Appointed Foll, Ian James Lea as Director
2 December 2013
Appointed White, Jeremy Mark as Director
2 December 2013
Appointed White, Matthew Charles as Director
6 August 2013
Appointed Denvir, Paul Michael as Secretary
6 August 2013
Appointed Denvir, Paul Michael as Director
6 August 2013
Appointed Williams, Robert Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00322585
Former controllers (1)
6 August 2020
Ceased Paul Michael Denvir — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arnold White Estates Limited Owns 75–100% of shares
Astral Lake Limited Owns 75–100% of shares
AW Charging Limited Owns 75–100% of shares
AW Electricity Limited Owns 75–100% of shares
AW Leisure Limited Owns 75–100% of shares
AW Skills Limited Owns 75–100% of shares
Awe (Owen) Limited Owns 75–100% of shares
Awe Renewables Limited This company Owns 75–100% of shares
Checkley Wood Energy Limited Owns 75–100% of shares
DA Solar Ltd Owns 75–100% of shares
NE Energy One Limited Owns 75–100% of shares
AW Renewables Holdings Limited Owns 75–100% of shares
AW Energy Limited Owns 75–100% of shares
AW Geothermal Limited Owns 75–100% of shares
Checkley Homes Limited Owns 75–100% of shares
Joseph Arnold & Sons Limited Owns 75–100% of shares
M.S.White(dunstable)limited Owns 75–100% of shares
Watling Estates Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates13 October 2026
27 October 2026Director's details changed

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