AW1 ENERGY STORAGE LIMITED: Filings
Overview
| Company Name | AW1 ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12763409 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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