Introduction
Watch Company
A
AW ENERGY LIMITED
AW ENERGY LIMITED is an active company incorporated on 23 January 2020 with the registered office located in Leighton Buzzard. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AW ENERGY LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12421333
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
AW CONNECTIONS LIMITED
From: 23 January 2020To: 9 June 2022
Address
4 Vimy Court Vimy Road Leighton Buzzard, LU7 1FG,
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
AUSTEN, Jon Martin
ActiveVimy Road, Leighton BuzzardLU7 1FG
Born June 1956
Director
Appointed 01 May 2024
AUSTEN, Jon Martin
Vimy Road, Leighton BuzzardLU7 1FG
Born June 1956
Director
01 May 2024
Active
BYRNE, Patrick Joseph
ActiveVimy Road, Leighton BuzzardLU7 1FG
Born April 1949
Director
Appointed 01 May 2024
BYRNE, Patrick Joseph
Vimy Road, Leighton BuzzardLU7 1FG
Born April 1949
Director
01 May 2024
Active
DENVIR, Paul Michael
ActiveVimy Road, Leighton BuzzardLU7 1FG
Born February 1964
Director
Appointed 29 Oct 2020
DENVIR, Paul Michael
Vimy Road, Leighton BuzzardLU7 1FG
Born February 1964
Director
29 Oct 2020
Active
FAIRLIE, John
ActiveVimy Court, Leighton BuzzardLU7 1FG
Born October 1974
Director
Appointed 29 Nov 2022
FAIRLIE, John
Vimy Court, Leighton BuzzardLU7 1FG
Born October 1974
Director
29 Nov 2022
Active
GROVES, Katie
ActiveVimy Road, Leighton BuzzardLU7 1FG
Born May 1977
Director
Appointed 23 Jan 2020
GROVES, Katie
Vimy Road, Leighton BuzzardLU7 1FG
Born May 1977
Director
23 Jan 2020
Active
WHITE, Jeremy Mark
ActiveVimy Road, Leighton BuzzardLU7 1FG
Born June 1963
Director
Appointed 29 Oct 2020
WHITE, Jeremy Mark
Vimy Road, Leighton BuzzardLU7 1FG
Born June 1963
Director
29 Oct 2020
Active
WHITE, Matthew Charles
ActiveVimy Road, Leighton BuzzardLU7 1FG
Born February 1965
Director
Appointed 29 Oct 2020
WHITE, Matthew Charles
Vimy Road, Leighton BuzzardLU7 1FG
Born February 1965
Director
29 Oct 2020
Active
FOLL, Ian James Lea
ResignedVimy Road, Leighton BuzzardLU7 1FG
Born April 1965
Director
Appointed 29 Oct 2020
Resigned 31 Jul 2022
FOLL, Ian James Lea
Vimy Road, Leighton BuzzardLU7 1FG
Born April 1965
Director
29 Oct 2020
Resigned 31 Jul 2022
Resigned
WILLIAMS, Robert Geoffrey
ResignedVimy Road, Leighton BuzzardLU7 1FG
Born December 1949
Director
Appointed 23 Jan 2020
Resigned 14 Aug 2024
WILLIAMS, Robert Geoffrey
Vimy Road, Leighton BuzzardLU7 1FG
Born December 1949
Director
23 Jan 2020
Resigned 14 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vimy Road, Leighton BuzzardLU7 1FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Aw Renewables Holdings Limited
Vimy Road, Leighton BuzzardLU7 1FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Active
Vimy Road, Leighton BuzzardLU7 1FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Ceased 31 May 2022
Arnold White Estates Limited
Vimy Road, Leighton BuzzardLU7 1FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Ceased 31 May 2022
Ceased
Mr Robert Geoffrey Williams
CeasedVimy Road, Leighton BuzzardLU7 1FG
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Ceased 22 Sept 2020
Mr Robert Geoffrey Williams
Vimy Road, Leighton BuzzardLU7 1FG
Born December 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2020
Ceased 22 Sept 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
11 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 June 2022
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2022
6 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2022
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2020
23 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2020