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Nom

AW Renewables Holdings Limited

Adresse
Unit 4
Vimy Court Vimy Road
Leighton Buzzard
LU7 1FG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Société Numéro de Registre 12655030 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • AW Energy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Arnold White Group Limited Status: Active Notified: 30/06/2021 Companies House Number: 02692027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arnold White Estates Limited Status: Ceased Notified: 22/09/2020 Ceased: 30/06/2021 Companies House Number: 00322585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, Robert Geoffrey Status: Ceased Notified: 09/06/2020 Ceased: 22/09/2020 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Austen, Jon Martin Leighton Buzzard, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Byrne, Patrick Joseph Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Denvir, Paul Michael Leighton Buzzard, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 02/1964 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Fairlie, John Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Groves, Katie Leighton Buzzard, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 05/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    White, Jeremy Mark Leighton Buzzard, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 06/1963 Occupation: Company Director, Director Role: Director Country of Residence: France Nationality: British
    White, Matthew Charles Leighton Buzzard, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 02/1965 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Williams, Robert Geoffrey Leighton Buzzard, United Kingdom Status: Ceased Notified: 09/06/2020 Ceased: 14/08/2024 Date of Birth: 12/1949 Occupation: Chartered Surveyor, Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag AW Energy Limited Status: Active Notified: 31/05/2022 Companies House Number: 12421333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AW Geothermal Limited Status: Active Notified: 23/06/2021 Companies House Number: 13473188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Synergy Boreholes Limited Status: Ceased Notified: 30/06/2021 Ceased: 05/06/2023 Companies House Number: 06388016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors