Menna Overview
Here’s a quick overview of AW GEOTHERMAL LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2021.
AW GEOTHERMAL LIMITED
- Company statusactive
- Company No13473188
- Age5 years 1 month Incorporated 23 June 2021
- Officers8
Address
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, United Kingdom
AW GEOTHERMAL LIMITED is an active company incorporated on 23 June 2021 and based in Leighton Buzzard, Bedfordshire, United Kingdom. The company was registered 5 years ago.
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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 04 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
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 19 Jul 2022
Incorporation Company
5 Years Ago on 23 Jun 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENVIR, Paul Michael | secretary | 18 Jul 2022 | |
| AUSTEN, Jon Martin | director | Jun 1956 | 18 Jul 2022 |
| BYRNE, Patrick Joseph | director | Apr 1949 | 18 Jul 2022 |
| DENVIR, Paul Michael | director | Feb 1964 | 18 Jul 2022 |
| FAIRLIE, John | director | Oct 1974 | 29 Nov 2022 |
| GROVES, Katie | director | May 1977 | 18 Jul 2022 |
| WHITE, Jeremy Mark | director | Jun 1963 | 18 Jul 2022 |
| WHITE, Matthew Charles | director | Feb 1965 | 18 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aw Energy Limited | 23 Jun 2021 |
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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, WHITE, Matthew Charles, WILLIAMS, Robert Geoffrey 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 are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie, WILLIAMS, Robert Geoffrey are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, WHITE, Matthew Charles 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, GROVES, Katie, WILLIAMS, Robert Geoffrey are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie, WILLIAMS, Robert Geoffrey are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie, 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, Matthew Charles, 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, WHITE, Matthew Charles, WILLIAMS, Robert Geoffrey are mutual persons.
DENVIR, Paul Michael, WHITE, Matthew Charles, WILLIAMS, Robert Geoffrey are mutual persons.
DENVIR, Paul Michael, WHITE, Matthew Charles, WILLIAMS, Robert Geoffrey are mutual persons.
DENVIR, Paul Michael, WHITE, Matthew Charles, 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, 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, WHITE, Matthew Charles, 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.
POCKLINGTON SCHOOL TRUSTEE LIMITED
GROVES, Katie 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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AW GEOTHERMAL LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2021.