AW1 ENERGY STORAGE LIMITED
Overview
| Company Name | AW1 ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12763409 |
| 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 AW1 ENERGY STORAGE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AW1 ENERGY STORAGE LIMITED located?
| Registered Office Address | Uskmouth Power Station West Nash Road Nash NP18 2BZ Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AW1 ENERGY STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSO GREEN HOLDINGS E LIMITED | Jul 23, 2020 | Jul 23, 2020 |
What are the latest accounts for AW1 ENERGY STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AW1 ENERGY STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for AW1 ENERGY STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 127634090004, created on Aug 04, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge 127634090005, created on Aug 04, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge 127634090006, created on Aug 04, 2025 | 42 pages | MR01 | ||||||||||
Director's details changed for Mr David Gerard Taaffe on Aug 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Gerard Taaffe on Aug 06, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Jeffrey David Roy as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 127634090003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Satisfaction of charge 127634090001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 127634090002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Registration of charge 127634090003, created on Apr 23, 2025 | 39 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Registration of charge 127634090002, created on Aug 06, 2024 | 64 pages | MR01 | ||||||||||
Registration of charge 127634090001, created on Aug 06, 2024 | 65 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed enso green holdings e LIMITED\certificate issued on 12/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Aw1 Storage Holdings Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Enso Green Holdings Limited as a person with significant control on Aug 06, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Bleddyn William Vaughan Rees as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Matthew Reid as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of AW1 ENERGY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Simon Matthew | Director | West Nash Road Nash NP18 2BZ Newport Uskmouth Power Station Wales | United Kingdom | British | Director | 172142850001 | ||||
| REID, Graham Matthew | Director | West Nash Road Nash NP18 2BZ Newport Uskmouth Power Station Wales | England | British | Chief Executive Officer | 221415110001 | ||||
| ROY, Jeffrey David | Director | 2 Copthall Avenue EC2R 7DA London 5th Floor England | Canada | Canadian | Director | 338886500001 | ||||
| TAAFFE, David Gerard | Director | West Nash Road Nash NP18 2BZ Newport Uskmouth Power Station Wales | Northern Ireland | Irish | Director | 157082050008 | ||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 272292990001 | |||||||
| BOUWMEESTER, Caine | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Canadian | Banking | 237260110002 | ||||
| EWALD, Kelvin Matthew | Director | West Nash Road Nash NP18 2BZ Newport Uskmouth Power Station Wales | England | Canadian | Director | 310984380001 | ||||
| FLANAGAN, Martina | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | Irish | Project Manager | 272609350009 | ||||
| HARBO, Nikolaj | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Denmark | Danish | Managing Director | 267448280001 | ||||
| KING, Andrew Gordon | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Director | 227569920001 | ||||
| REES, Bleddyn William Vaughan | Director | West Nash Road Nash NP18 2BZ Newport Uskmouth Power Station Wales | United Kingdom | British | Director | 323275630001 |
Who are the persons with significant control of AW1 ENERGY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aw1 Storage Holdings Limited | Aug 06, 2024 | Dublin Street EH3 6NN Edinburgh 26 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enso Green Holdings Limited | Jul 23, 2020 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
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