AW1 ENERGY STORAGE LIMITED

Key Data

Status

Active

Company No.

12763409

Incorporation date

23/07/2020

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

25/03/2026

Termination of appointment of Jeffrey David Roy as a director on 2026-03-20

View PDF (1 pages)

25/03/2026

Appointment of Mr. Matthew James Paterson as a director on 2026-03-20

View PDF (2 pages)

15/09/2025

Registered office address changed from Uskmouth Power Station West Nash Road Nash Newport NP18 2BZ Wales to Uskmouth Sustainable Energy Park West Nash Road Nash Newport NP18 2BZ on 2025-09-15

View PDF (1 pages)

12/08/2025

Registration of charge 127634090004, created on 2025-08-04

View PDF (23 pages)

12/08/2025

Registration of charge 127634090005, created on 2025-08-04

View PDF (20 pages)

12/08/2025

Registration of charge 127634090006, created on 2025-08-04

View PDF (42 pages)

08/08/2025

Director's details changed for Mr David Gerard Taaffe on 2025-08-06

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

07/08/2025

Appointment of Jeffrey David Roy as a director on 2025-08-04

View PDF (2 pages)

07/08/2025

Director's details changed for Mr David Gerard Taaffe on 2025-08-06

View PDF (2 pages)

05/08/2025

Satisfaction of charge 127634090003 in full

View PDF (1 pages)

04/07/2025

Full accounts made up to 2024-12-31

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29/04/2025

Satisfaction of charge 127634090001 in full

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29/04/2025

Satisfaction of charge 127634090002 in full

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25/04/2025

Memorandum and Articles of Association

View PDF (15 pages)

25/04/2025

Resolutions

View PDF (17 pages)

24/04/2025

Registration of charge 127634090003, created on 2025-04-23

View PDF (39 pages)

09/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

22/09/2024

Memorandum and Articles of Association

View PDF (14 pages)

16/08/2024

Registration of charge 127634090002, created on 2024-08-06

View PDF (64 pages)

14/08/2024

Registration of charge 127634090001, created on 2024-08-06

View PDF (65 pages)

13/08/2024

Resolutions

View PDF (2 pages)

12/08/2024

Certificate of change of name

View PDF (3 pages)

09/08/2024

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Uskmouth Power Station West Nash Road Nash Newport NP18 2BZ on 2024-08-09

View PDF (1 pages)

09/08/2024

Appointment of Mr David Gerard Taaffe as a director on 2024-08-06

View PDF (2 pages)

09/08/2024

Appointment of Mr Simon Matthew Hirst as a director on 2024-08-06

View PDF (2 pages)

09/08/2024

Termination of appointment of Kelvin Matthew Ewald as a director on 2024-08-06

View PDF (1 pages)

09/08/2024

Appointment of Mr Graham Matthew Reid as a director on 2024-08-06

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09/08/2024

Termination of appointment of Bleddyn William Vaughan Rees as a director on 2024-08-06

View PDF (1 pages)

09/08/2024

Cessation of Enso Green Holdings Limited as a person with significant control on 2024-08-06

View PDF (1 pages)

09/08/2024

Notification of Aw1 Storage Holdings Limited as a person with significant control on 2024-08-06

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

22/05/2024

Appointment of Bleddyn William Vaughan Rees as a director on 2024-05-20

View PDF (2 pages)

22/05/2024

Termination of appointment of Andrew Gordon King as a director on 2024-05-20

View PDF (1 pages)

05/12/2023

Appointment of Kelvin Matthew Ewald as a director on 2023-11-30

View PDF (2 pages)

05/12/2023

Termination of appointment of Martina Flanagan as a director on 2023-11-30

View PDF (1 pages)

01/11/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

25/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

12/07/2023

Termination of appointment of Helen Louise Everitt as a secretary on 2023-07-06

View PDF (1 pages)

14/03/2023

Full accounts made up to 2022-03-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AW1 ENERGY STORAGE LIMITED

AW1 ENERGY STORAGE LIMITED is an(a) Active company incorporated on 23/07/2020 with the registered office located at Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport NP18 2BZ. There are currently 4 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 AW1 ENERGY STORAGE LIMITED?

AW1 ENERGY STORAGE LIMITED is currently Active. It was registered on 23/07/2020 .

Where is AW1 ENERGY STORAGE LIMITED located?

AW1 ENERGY STORAGE LIMITED is registered at Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport NP18 2BZ.

What does AW1 ENERGY STORAGE LIMITED do?

AW1 ENERGY STORAGE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AW1 ENERGY STORAGE LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Jeffrey David Roy as a director on 2026-03-20.