AW3 Storage Holdings Limited

ActiveSC790006 Private limited company
Incorporated
21 November 2023 (2 years)
Previously known as
AW2 Storage Holdings Limited (until 20 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Scotland
Address
26 Dublin Street
Edinburgh
EH3 6NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2023
British
Born October 1967 (59)
Director · Appointed 21 November 2023
British
Born January 1962 (64)
Director · Appointed 21 November 2023
Irish
Born November 1980

Ownership 1 active

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

Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc789003

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 Owns 75–100% of shares
AW2 Energy Storage Limited Owns 25–50% of shares
AW3 Storage Holdings Limited This company 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
£1
Profit
£0
Employees
3
Return on Equity
0%
Balance sheet detail
2024
Fixed Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates20 November 2025
8 August 2025Director's details changed
4 July 2025Full accounts31 December 2024
4 December 2024Confirmation statement with no updates20 November 2024
20 September 2024Certificate of change of name
Show all recent filings

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