AW GEOTHERMAL LIMITED

Key Data

Status

Active

Company No.

13473188

Incorporation date

23/06/2021

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2021)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (47 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (12 pages)

29/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

29/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

29/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

27/01/2026

Change of details for Aw Energy Limited as a person with significant control on 2026-01-27

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

29/10/2024

Director's details changed for Mr Jon Martin Austen on 2024-10-08

View PDF (2 pages)

22/08/2024

Termination of appointment of Robert Geoffrey Williams as a director on 2024-08-14

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (5 pages)

21/11/2023

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

24/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

23/12/2022

Appointment of Mr John Fairlie as a director on 2022-11-29

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

20/07/2022

Appointment of Mr Paul Michael Denvir as a secretary on 2022-07-18

View PDF (2 pages)

20/07/2022

Appointment of Mr Jon Martin Austen as a director on 2022-07-18

View PDF (2 pages)

20/07/2022

Appointment of Mr Jeremy Mark White as a director on 2022-07-18

View PDF (2 pages)

20/07/2022

Appointment of Mr Paul Michael Denvir as a director on 2022-07-18

View PDF (2 pages)

20/07/2022

Appointment of Mr Patrick Joseph Byrne as a director on 2022-07-18

View PDF (2 pages)

20/07/2022

Appointment of Mr Matthew Charles White as a director on 2022-07-18

View PDF (2 pages)

20/07/2022

Appointment of Mrs Katie Groves as a director on 2022-07-18

View PDF (2 pages)

19/07/2022

Previous accounting period shortened from 2022-06-30 to 2022-04-30

View PDF (1 pages)

23/06/2021

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/01/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Matthew Charles	Director	18/07/2022 - Present	17
Austen, Jon Martin	Director	18/07/2022 - Present	31
Groves, Katie	Director	18/07/2022 - Present	15
Denvir, Paul Michael	Secretary	18/07/2022 - Present	-
Byrne, Patrick Joseph	Director	18/07/2022 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AW GEOTHERMAL LIMITED

AW GEOTHERMAL LIMITED is an(a) Active company incorporated on 23/06/2021 with the registered office located at 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire LU7 1FG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AW GEOTHERMAL LIMITED?

AW GEOTHERMAL LIMITED is currently Active. It was registered on 23/06/2021 .

Where is AW GEOTHERMAL LIMITED located?

AW GEOTHERMAL LIMITED is registered at 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire LU7 1FG.

What does AW GEOTHERMAL LIMITED do?

AW GEOTHERMAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AW GEOTHERMAL LIMITED?

The latest filing was on 04/02/2026: Consolidated accounts of parent company for subsidiary company period ending 30/04/25.