Aw Energy Limited is a private limited company located at 4 Vimy Court, Vimy Road, Leighton Buzzard LU7 1FG. Incorporated on 2020-01-23, this 4-year-old company is run by 6 directors.
Director John F., appointed on 29 November 2022. Director Paul D., appointed on 29 October 2020. Director Jeremy W., appointed on 29 October 2020.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House records there was a name change on 2022-06-09 and their previous name was Aw Connections Limited.
The latest confirmation statement was sent on 2023-01-22 and the date for the subsequent filing is 2024-02-05. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 4 Vimy Court |
| Office Address2 | Vimy Road |
| Town | Leighton Buzzard |
| Post code | LU7 1FG |
| Country of origin | United Kingdom |
| Registration Number | 12421333 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 23 January 2020
The list of PSCs who own or control the company includes 3 names. As we identified, there is Aw Renewables Holdings Limited from Leighton Buzzard, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Arnold White Estates Limited that entered Leighton Buzzard, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aw Renewables Holdings Limited
4 Vimy Court Vimy Road, Leighton Buzzard, LU7 1FG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12655030 |
| Notified on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arnold White Estates Limited
4 Vimy Road, Leighton Buzzard, LU7 1FG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00322585 |
| Notified on | 22 September 2020 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert W.
| Notified on | 23 January 2020 |
| Ceased on | 22 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aw Connections | June 9, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 1st May 2024 new director was appointed. filed on: 24th, May 2024 |
officers | Free Download (2 pages) |
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