Menna Overview
Here’s a quick overview of AW1 ENERGY STORAGE LIMITED 👀 — a Nash, Newport based business that started in 2020.
AW1 ENERGY STORAGE LIMITED
- Company statusactive
- Company No12763409
- Age6 years 4 months Incorporated 23 July 2020
- Officers4
Address
Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport, NP18 2BZ, Wales
AW1 ENERGY STORAGE LIMITED is an active company incorporated on 23 July 2020 and based in Nash, Newport, Wales. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 24 Jul 2026
Appoint Person Director Company With Name Date
8 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 25 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Memorandum Articles
2 Years Ago on 22 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Aug 2024
Resolution
2 Years Ago on 13 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 12 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRST, Simon Matthew | director | Oct 1967 | 06 Aug 2024 |
| PATERSON, Matthew James, Mr. | director | Mar 1985 | 20 Mar 2026 |
| REID, Graham Matthew | director | Jan 1962 | 06 Aug 2024 |
| TAAFFE, David Gerard | director | Nov 1980 | 06 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aw1 Storage Holdings Limited | 06 Aug 2024 | |
| Enso Green Holdings Limited | 23 Jul 2020 |
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HIRST, Simon Matthew, TAAFFE, David Gerard are mutual persons.
HIRST, Simon Matthew, REID, Graham Matthew are mutual persons.
HIRST, Simon Matthew, REID, Graham Matthew are mutual persons.
HIRST, Simon Matthew, REID, Graham Matthew are mutual persons.
HIRST, Simon Matthew, REID, Graham Matthew are mutual persons.
HIRST, Simon Matthew, REID, Graham Matthew are mutual persons.
HIRST, Simon Matthew, TAAFFE, David Gerard are mutual persons.
PATERSON, Matthew James, Mr. are mutual persons.
REID, Graham Matthew are mutual persons.
BOUWMEESTER, Caine are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, HARBO, Nikolaj, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, KING, Andrew Gordon are mutual persons.
BOUWMEESTER, Caine are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, FLANAGAN, Martina, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
BOUWMEESTER, Caine, EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
EWALD, Kelvin Matthew are mutual persons.
EWALD, Kelvin Matthew are mutual persons.
EWALD, Kelvin Matthew are mutual persons.
EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
EWALD, Kelvin Matthew, FLANAGAN, Martina, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
EWALD, Kelvin Matthew, FLANAGAN, Martina, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
EWALD, Kelvin Matthew, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
EWALD, Kelvin Matthew, FLANAGAN, Martina are mutual persons.
EWALD, Kelvin Matthew are mutual persons.
EWALD, Kelvin Matthew are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon, REES, Bleddyn William Vaughan are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
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HIRST, Simon Matthew, TAAFFE, David Gerard are mutual persons.
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HIRST, Simon Matthew, TAAFFE, David Gerard are mutual persons.
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HIRST, Simon Matthew, PATERSON, Matthew James, Mr., TAAFFE, David Gerard are mutual persons.
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HIRST, Simon Matthew, TAAFFE, David Gerard are mutual persons.
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HIRST, Simon Matthew, REID, Graham Matthew, TAAFFE, David Gerard are mutual persons.
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HIRST, Simon Matthew, REID, Graham Matthew, TAAFFE, David Gerard are mutual persons.
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HIRST, Simon Matthew, REID, Graham Matthew, TAAFFE, David Gerard are mutual persons.
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HIRST, Simon Matthew, REID, Graham Matthew, TAAFFE, David Gerard are mutual persons.
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HIRST, Simon Matthew, REID, Graham Matthew are mutual persons.
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HIRST, Simon Matthew, REID, Graham Matthew are mutual persons.
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HIRST, Simon Matthew, REID, Graham Matthew are mutual persons.
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Here’s a quick overview of AW1 ENERGY STORAGE LIMITED 👀 — a Nash, Newport based business that started in 2020.