Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
AW1 Storage Holdings Limited
- Incorporated
- 23 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 26 Dublin StreetEdinburghEH3 6NN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born October 1954 (72)
Director · Appointed 31 December 2025
British
Born March 1985 (41)
Corporate Secretary · Appointed 13 August 2024
Director · Appointed 23 January 2024
British
Born October 1967 (59)
Director · Appointed 23 January 2024
British
Born January 1962 (64)
Director · Appointed 23 January 2024
Irish
Born November 1980
Officer history (1 former)
28 August 2026
31 December 2025
31 December 2025
Resigned Roy, Jeffrey David as Director
4 August 2025
Appointed Roy, Jeffrey David as Director
13 August 2024
23 January 2024
23 January 2024
23 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc837934
Former controllers (1)
20 February 2025
Ceased SA Energy Storage 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 This company 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 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Profit
- £0
- Employees
- 3
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £4,148,553 |
| Net Current Assets | (£4,148,553) |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Resolutions | |||
| 2 September 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Appointment of a director |
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