Menna Overview
Here’s a quick overview of AW ENERGY LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2020.
AW ENERGY LIMITED
- Company statusactive
- Company No12421333
- Age6 years 6 months Incorporated 23 January 2020
- Officers7
Address
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, United Kingdom
AW ENERGY LIMITED is an active company incorporated on 23 January 2020 and based in Leighton Buzzard, Bedfordshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 09 Jun 2022
Change Of Name Notice
4 Years Ago on 09 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTEN, Jon Martin | director | Jun 1956 | 01 May 2024 |
| BYRNE, Patrick Joseph | director | Apr 1949 | 01 May 2024 |
| DENVIR, Paul Michael | director | Feb 1964 | 29 Oct 2020 |
| FAIRLIE, John | director | Oct 1974 | 29 Nov 2022 |
| GROVES, Katie | director | May 1977 | 23 Jan 2020 |
| WHITE, Jeremy Mark | director | Jun 1963 | 29 Oct 2020 |
| WHITE, Matthew Charles | director | Feb 1965 | 29 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aw Renewables Holdings Limited | 31 May 2022 | |
| Arnold White Estates Limited | 22 Sept 2020 | |
| Mr Robert Geoffrey Williams | Dec 1949 | 23 Jan 2020 |
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AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie, WHITE, Jeremy Mark, WHITE, Matthew Charles, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, WHITE, Matthew Charles, WILLIAMS, Robert Geoffrey are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, WHITE, Jeremy Mark, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie, WHITE, Jeremy Mark, WHITE, Matthew Charles, FOLL, Ian James Lea are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie, WHITE, Jeremy Mark, WHITE, Matthew Charles, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, WHITE, Jeremy Mark, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, WHITE, Jeremy Mark, FOLL, Ian James Lea are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph, DENVIR, Paul Michael, WHITE, Jeremy Mark, WHITE, Matthew Charles, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
DENVIR, Paul Michael, GROVES, Katie, WHITE, Matthew Charles, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
DENVIR, Paul Michael, GROVES, Katie, WHITE, Matthew Charles, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
DENVIR, Paul Michael, GROVES, Katie, WHITE, Jeremy Mark, WHITE, Matthew Charles, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
DENVIR, Paul Michael, GROVES, Katie, WHITE, Jeremy Mark, WHITE, Matthew Charles, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
DENVIR, Paul Michael, WILLIAMS, Robert Geoffrey are mutual persons.
DENVIR, Paul Michael, WILLIAMS, Robert Geoffrey are mutual persons.
DENVIR, Paul Michael, WHITE, Jeremy Mark, WILLIAMS, Robert Geoffrey are mutual persons.
DENVIR, Paul Michael, WILLIAMS, Robert Geoffrey are mutual persons.
DENVIR, Paul Michael, WILLIAMS, Robert Geoffrey are mutual persons.
FAIRLIE, John are mutual persons.
WILLIAMS, Robert Geoffrey are mutual persons.
WILLIAMS, Robert Geoffrey are mutual persons.
WILLIAMS, Robert Geoffrey are mutual persons.
AW RENEWABLES HOLDINGS LIMITED
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie, WHITE, Jeremy Mark, WHITE, Matthew Charles, FOLL, Ian James Lea, WILLIAMS, Robert Geoffrey are mutual persons.
SUPERMARKET INCOME REIT PLC
AUSTEN, Jon Martin are mutual persons.
SUPERMARKET INCOME INVESTMENTS UK (NO44) LIMITED
AUSTEN, Jon Martin are mutual persons.
SUPERMARKET INCOME INVESTMENTS UK (NO45) LIMITED
AUSTEN, Jon Martin are mutual persons.
MACINTYRE HUDSON LLP
BYRNE, Patrick Joseph are mutual persons.
B G C (1991) LIMITED
BYRNE, Patrick Joseph are mutual persons.
BEACONSFIELD GOLF CLUB LIMITED(THE)
BYRNE, Patrick Joseph are mutual persons.
MACINTYRE NOMINEES
BYRNE, Patrick Joseph are mutual persons.
WARDS PLACE COURTYARD FREEHOLD LIMITED
FOLL, Ian James Lea are mutual persons.
THE THAME AND OXFORDSHIRE COUNTY AGRICULTURAL ASSOCIATION
WILLIAMS, Robert Geoffrey are mutual persons.
ASHFOLD SCHOOL TRUST LIMITED
WILLIAMS, Robert Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of AW ENERGY LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2020.