AW Renewables Holdings Limited

Active12655030 Private limited company
Incorporated
9 June 2020 (6 years)
Previously known as
AW Energy Limited (until 9 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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
22 June 2027
Last conf. stmt
8 June 2026

Officers 7 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 29 October 2020
British
Born February 1964 (62)
Director · Appointed 29 October 2020
British
Born June 1963 (63)
Director · Appointed 29 October 2020
British
Born February 1965 (61)
Director · Appointed 14 October 2020
British
Born April 1949 (77)
Director · Appointed 9 June 2020
British
Born May 1977 (49)
Officer history (2 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
29 October 2020
Appointed Denvir, Paul Michael as Director
29 October 2020
Appointed White, Jeremy Mark as Director
29 October 2020
Appointed White, Matthew Charles as Director
29 October 2020
Appointed Foll, Ian James Lea as Director
14 October 2020
Appointed Byrne, Patrick Joseph as Director
9 June 2020
Appointed Groves, Katie as Director
9 June 2020
Appointed Williams, Robert Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02692027
Former controllers (2)
30 June 2021
Ceased Arnold White Estates Limited — Owns 75–100% of shares
22 September 2020
Ceased Robert Geoffrey Williams — Owns 75–100% of shares

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 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 This company 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

Financials

Net Assets
£1
Balance sheet detail
2021
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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