AWE RENEWABLES LIMITED
Overview
| Company Name | AWE RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08640038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWE RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AWE RENEWABLES LIMITED located?
| Registered Office Address | 4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWE RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWE (ILFORD PARK) LIMITED | Aug 06, 2013 | Aug 06, 2013 |
What are the latest accounts for AWE RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AWE RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for AWE RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2024 | 13 pages | AA | ||
Director's details changed for Mr Jon Martin Austen on Oct 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Geoffrey Williams as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||
Appointment of Mr John Fairlie as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Ian James Lea Foll as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||
Appointment of Mr Patrick Joseph Byrne as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jon Austen as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Paul Michael Denvir as a person with significant control on Aug 06, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Apr 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Geoffrey Williams on Aug 05, 2019 | 2 pages | CH01 | ||
Termination of appointment of John Slater-Fearn as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for John Slater-Fearn on May 01, 2018 | 2 pages | CH01 | ||
Who are the officers of AWE RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENVIR, Paul Michael | Secretary | Vimy Court Vimy Road LU7 1FG Leighton Buzzard 4 Bedfordshire United Kingdom | 180373680001 | |||||||
| AUSTEN, Jon Martin | Director | Vimy Court Vimy Road LU7 1FG Leighton Buzzard 4 Bedfordshire | United Kingdom | British | Director | 251880900005 | ||||
| BYRNE, Patrick Joseph | Director | Vimy Court Vimy Road LU7 1FG Leighton Buzzard 4 Bedfordshire | United Kingdom | British | Company Director | 3168570001 | ||||
| DENVIR, Paul Michael | Director | Vimy Court Vimy Road LU7 1FG Leighton Buzzard 4 Bedfordshire United Kingdom | England | British | Company Director | 90889730003 | ||||
| FAIRLIE, John | Director | Vimy Court Vimy Road LU7 1FG Leighton Buzzard 4 Bedfordshire United Kingdom | England | British | Director | 303603990001 | ||||
| GROVES, Katie | Director | Vimy Court Vimy Road LU7 1FG Leighton Buzzard 4 Bedfordshire | United Kingdom | British | Solicitor | 222829310001 | ||||
| WHITE, Jeremy Mark | Director | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire United Kingdom | France | British | Company Director | 79157660003 | ||||
| WHITE, Matthew Charles | Director | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire United Kingdom | England | British | Company Director | 183476570001 | ||||
| FOLL, Ian James Lea | Director | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire United Kingdom | England | British | Company Director | 139950810001 | ||||
| SLATER-FEARN, John | Director | Church Green Ramsey PE26 1DW Huntingdon 12 Cambridgeshire England | England | English | Director | 188901430001 | ||||
| WILLIAMS, Robert Geoffrey | Director | Vimy Court Vimy Road LU7 1FG Leighton Buzzard 4 Bedfordshire United Kingdom | England | British | Chartered Surveyor | 55506280005 |
Who are the persons with significant control of AWE RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Michael Denvir | May 01, 2016 | Vimy Court, Vimy Road LU7 1FG Leighton Buzzard 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Arnold White Estates Limited | Apr 06, 2016 | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0