Awe Renewables Limited LEIGHTON BUZZARD


Awe Renewables started in year 2013 as Private Limited Company with registration number 08640038. The Awe Renewables company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leighton Buzzard at 4 Vimy Court. Postal code: LU7 1FG. Since 2013-12-05 Awe Renewables Limited is no longer carrying the name Awe (ilford Park).

At the moment there are 8 directors in the the company, namely John F., Jon A. and Patrick B. and others. In addition one secretary - Paul D. - is with the firm. As of 19 April 2024, there were 2 ex directors - John S., Ian F. and others listed below. There were no ex secretaries.

Awe Renewables Limited Address / Contact

Office Address 4 Vimy Court
Office Address2 Vimy Road
Town Leighton Buzzard
Post code LU7 1FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08640038
Date of Incorporation Tue, 6th Aug 2013
Industry Production of electricity
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

John F.

Position: Director

Appointed: 29 November 2022

Jon A.

Position: Director

Appointed: 01 February 2021

Patrick B.

Position: Director

Appointed: 14 October 2020

Katie G.

Position: Director

Appointed: 23 November 2016

Jeremy W.

Position: Director

Appointed: 02 December 2013

Matthew W.

Position: Director

Appointed: 02 December 2013

Paul D.

Position: Secretary

Appointed: 06 August 2013

Robert W.

Position: Director

Appointed: 06 August 2013

Paul D.

Position: Director

Appointed: 06 August 2013

John S.

Position: Director

Appointed: 01 May 2018

Resigned: 21 March 2019

Ian F.

Position: Director

Appointed: 02 December 2013

Resigned: 31 July 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Arnold White Estates Limited from Leighton Buzzard, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul D. This PSC has significiant influence or control over the company,.

Arnold White Estates Limited

4 Vimy Court Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00322585
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul D.

Notified on 1 May 2016
Ceased on 6 August 2020
Nature of control: significiant influence or control

Company previous names

Awe (ilford Park) December 5, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to 2023-04-30
filed on: 20th, November 2023
Free Download (11 pages)

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