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Ahw Renewables Limited CRAIGAVON


Founded in 2016, Ahw Renewables, classified under reg no. NI636765 is an active company. Currently registered at 18 Birch Grove BT63 6HW, Craigavon the company has been in the business for eight years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/30.

There is a single director in the firm at the moment - Adam W., appointed on 29 February 2016. In addition, a secretary was appointed - Heather W., appointed on 1 November 2019. As of 15 May 2024, there was 1 ex director - William W.. There were no ex secretaries.

Ahw Renewables Limited Address / Contact

Office Address 18 Birch Grove
Office Address2 Gilford
Town Craigavon
Post code BT63 6HW
Country of origin United Kingdom

Company Information / Profile

Registration Number NI636765
Date of Incorporation Mon, 29th Feb 2016
Industry Production of electricity
End of financial Year 30th March
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (137 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Heather W.

Position: Secretary

Appointed: 01 November 2019

Adam W.

Position: Director

Appointed: 29 February 2016

William W.

Position: Director

Appointed: 29 February 2016

Resigned: 08 November 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Adam W. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is William W. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Adam W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

William W.

Notified on 6 April 2016
Ceased on 8 November 2018
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-03-312019-03-312020-03-312021-03-312022-03-302023-03-30
Net Worth100      
Balance Sheet
Cash Bank On Hand 14 3907 2828 09325 794  
Current Assets 35 474139 98218 69636 56615 7966 860
Debtors 21 084132 70010 60310 772  
Net Assets Liabilities    -9 220-14 029 
Other Debtors   2882 017  
Property Plant Equipment   22 36220 168  
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Accumulated Depreciation Impairment Property Plant Equipment   5 59110 838  
Additions Other Than Through Business Combinations Property Plant Equipment    3 053  
Average Number Employees During Period    221
Corporation Tax Payable 4 2849 3806 078   
Corporation Tax Recoverable   8 7558 755  
Creditors 17 11191 63118 85765 95445 71324 581
Dividends Paid  10 00010 000   
Fixed Assets    20 16815 88812 574
Increase From Depreciation Charge For Year Property Plant Equipment   5 5915 247  
Net Current Assets Liabilities 18 36348 351-161-29 388-29 917 
Other Creditors 6 03962 28812 77961 790  
Other Taxation Social Security Payable 6 78819 963 384  
Profit Loss  39 988-16 150-31 421  
Property Plant Equipment Gross Cost   27 95331 006  
Total Additions Including From Business Combinations Property Plant Equipment   27 953   
Total Assets Less Current Liabilities  48 35122 201-9 220-14 029 
Trade Creditors Trade Payables    3 780  
Trade Debtors Trade Receivables 1 308132 7001 560   
Called Up Share Capital Not Paid Not Expressed As Current Asset100      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/23
filed on: 20th, February 2024
Free Download (3 pages)

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