Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
AW1 Holdings Ltd
- Incorporated
- 17 February 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Scotland
- Address
- 26 Dublin StreetEdinburghEH3 6NN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2025
British
Born October 1967 (59)
Director · Appointed 17 February 2025
British
Born January 1962 (64)
Director · Appointed 17 February 2025
Irish
Born November 1980
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2025
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 This company 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 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
Filings
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