AW RENEWABLES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AW RENEWABLES HOLDINGS LIMITED
COMPANY NUMBER
12655030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/2020
(4 years and 5 months old)
WEBSITE
aw-energy.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/2020
09/06/2022
AW ENERGY LIMITED
BEDFORDSHIRE
LU7 1FG
Telephone: 01525217400
TPS: No
4 Vimy Court Vimy Road
Leighton Buzzard
Bedfordshire
LU7 1FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AW ENERGY LIMITED | Active - Accounts Filed | View Report |
| AW GEOTHERMAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Robert Geoffrey Williams (905550628) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AW RENEWABLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AW RENEWABLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AW RENEWABLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
29/10/2020 - Present (4years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
29/10/2020 - Present (4years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
29/10/2020 - Present (4years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 27 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AW ENERGY LIMITED | Active - Accounts Filed | View Report |
| AW GEOTHERMAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Robert Geoffrey Williams (905550628) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 29/12/2022 | New Board Member John Fairlie (930360399) Appointed |
| 24/08/2022 | Ian James Lea Foll (913995081) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Jon Austen (925188090) Appointed |
| 10/03/2021 | New Board Member Patrick Joseph Byrne (900316857) Appointed |
| 02/11/2020 | New Board Member Paul Michael Denvir (909088973) Appointed |
| 02/11/2020 | New Board Member Matthew Charles White (923098316) Appointed |
| 02/11/2020 | New Board Member Ian James Lea Foll (913995081) Appointed |
| 02/11/2020 | New Board Member Jeremy White (927595248) Appointed |
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