Company information:
Aw Renewables Holdings Limited (No: 12655030)
Address: 4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Sep-2020
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL MICHAEL DENVIR ( DOB: Feb-1964 From: Oct-2020 )
Current Director: JOHN FAIRLIE ( DOB: Oct-1974 From: Nov-2022 )
Current Director: KATIE GROVES ( DOB: May-1977 From: Jun-2020 )
Current Director: JEREMY MARK WHITE ( DOB: Jun-1963 From: Oct-2020 )
Current Director: MATTHEW CHARLES WHITE ( DOB: Feb-1965 From: Oct-2020 )
Current Director: ROBERT GEOFFREY WILLIAMS ( DOB: Dec-1949 From: Jun-2020 )
Resigned Director: IAN JAMES LEA FOLL ( DOB: Apr-1965 From: Oct-2020 To: Jul-2022 )
Persons of Significant Control:
Arnold White Group Limited, 4 Vimy Court Vimy Road, Leighton Buzzard, LU7 1FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)
Arnold White Estates Limited, 4 Vimy Road, Leighton Buzzard, LU7 1FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-22, Ceased: 2021-06-30)
Mr Robert Geoffrey Williams, 4 Vimy Court Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-09, Ceased: 2020-09-22)
Company Accounts Summary (£)
| Item | 2021-04-30 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |