AW1 Energy Storage Limited

Active12763409 Private limited company
Incorporated
23 July 2020 (6 years)
Previously known as
Enso Green Holdings E Limited (until 12 August 2024)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Wales
Address
Uskmouth Sustainable Energy Park
West Nash Road
Nash
NP18 2BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born October 1954 (72)
Director · Appointed 20 March 2026
British
Born March 1985 (41)
Director · Appointed 6 August 2024
British
Born October 1967 (59)
Director · Appointed 6 August 2024
British
Born January 1962 (64)
Director · Appointed 6 August 2024
Irish
Born November 1980
Officer history (8 former)
28 August 2026
Appointed Jones, Huw Glyn as Director
20 March 2026
Appointed Paterson, Matthew James, Mr. as Director
20 March 2026
Resigned Roy, Jeffrey David as Director
4 August 2025
Appointed Roy, Jeffrey David as Director
6 August 2024
Resigned Ewald, Kelvin Matthew as Director
6 August 2024
Appointed Reid, Graham Matthew as Director
6 August 2024
Resigned Rees, Bleddyn William Vaughan as Director
6 August 2024
Appointed Hirst, Simon Matthew as Director
6 August 2024
Appointed Taaffe, David Gerard as Director
20 May 2024
Appointed Rees, Bleddyn William Vaughan as Director
20 May 2024
Resigned King, Andrew Gordon as Director
30 November 2023
Appointed Ewald, Kelvin Matthew as Director
30 November 2023
Resigned Flanagan, Martina as Director
6 July 2023
Resigned Everitt, Helen Louise as Secretary
14 November 2021
Resigned Harbo, Nikolaj as Director
15 October 2020
Appointed Flanagan, Martina as Director
13 August 2020
Resigned Bouwmeester, Caine as Director
23 July 2020
Appointed Bouwmeester, Caine as Director
23 July 2020
Appointed Everitt, Helen Louise as Secretary
23 July 2020
Appointed King, Andrew Gordon as Director
23 July 2020
Appointed Harbo, Nikolaj as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc796331
Former controllers (1)
6 August 2024
Ceased Enso Green Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

AW1 Holdings Ltd Owns 75–100% of shares
AW1 Storage Holdings Limited Owns 50–75% of shares
AW1 Energy Storage Limited This company Owns 75–100% of shares
AW2 Energy Storage Limited Owns 25–50% of shares
AW3 Storage Holdings Limited Owns 75–100% of shares
AW3 Energy Storage Limited Owns 75–100% of shares
AW5 Storage Holdings Limited Owns 75–100% of shares
Mey Energy Storage Holdings Limited Owns 75–100% of shares
Mey Energy Storage Limited Owns 75–100% of shares
Meygrid Limited Owns 25–50% of shares

Financials

Net Assets
(£29,000)
Profit Before Tax
(£37,000)
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2024 2024 (£219,000) (£29,000)
Balance sheet detail
20242024
Current Assets£219,000£31,000
Creditors (< 1 year)£248,000£250,000
Net Current Assets(£29,000)(£219,000)
Net Assets(£29,000)(£219,000)
Shareholder Funds(£29,000)(£219,000)

Filings 54

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
2 September 2026Appointment of a director
24 July 2026Confirmation statement with no updates22 July 2026
25 March 2026Termination of appointment of a director
25 March 2026Appointment of a director
Show all 54 filings

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