Introduction
Watch Company
A
AW1 ENERGY STORAGE LIMITED
AW1 ENERGY STORAGE LIMITED is an active company incorporated on 23 July 2020 with the registered office located in Nash. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AW1 ENERGY STORAGE LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12763409
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
ENSO GREEN HOLDINGS E LIMITED
From: 23 July 2020To: 12 August 2024
Address
Uskmouth Sustainable Energy Park West Nash Road Nash, NP18 2BZ,
Previous Addresses
Uskmouth Power Station West Nash Road Nash Newport NP18 2BZ Wales
From: 9 August 2024To: 15 September 2025
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 23 July 2020To: 9 August 2024
24 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
HIRST, Simon Matthew
ActiveWest Nash Road, NashNP18 2BZ
Born October 1967
Director
Appointed 06 Aug 2024
HIRST, Simon Matthew
West Nash Road, NashNP18 2BZ
Born October 1967
Director
06 Aug 2024
Active
REID, Graham Matthew
ActiveWest Nash Road, NashNP18 2BZ
Born January 1962
Director
Appointed 06 Aug 2024
REID, Graham Matthew
West Nash Road, NashNP18 2BZ
Born January 1962
Director
06 Aug 2024
Active
ROY, Jeffrey David
Active2 Copthall Avenue, LondonEC2R 7DA
Born January 1985
Director
Appointed 04 Aug 2025
ROY, Jeffrey David
2 Copthall Avenue, LondonEC2R 7DA
Born January 1985
Director
04 Aug 2025
Active
TAAFFE, David Gerard
ActiveWest Nash Road, NashNP18 2BZ
Born November 1980
Director
Appointed 06 Aug 2024
TAAFFE, David Gerard
West Nash Road, NashNP18 2BZ
Born November 1980
Director
06 Aug 2024
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 23 Jul 2020
Resigned 06 Jul 2023
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
23 Jul 2020
Resigned 06 Jul 2023
Resigned
BOUWMEESTER, Caine
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
Appointed 23 Jul 2020
Resigned 13 Aug 2020
BOUWMEESTER, Caine
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
23 Jul 2020
Resigned 13 Aug 2020
Resigned
EWALD, Kelvin Matthew
ResignedWest Nash Road, NewportNP18 2BZ
Born April 1990
Director
Appointed 30 Nov 2023
Resigned 06 Aug 2024
EWALD, Kelvin Matthew
West Nash Road, NewportNP18 2BZ
Born April 1990
Director
30 Nov 2023
Resigned 06 Aug 2024
Resigned
FLANAGAN, Martina
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
Appointed 15 Oct 2020
Resigned 30 Nov 2023
FLANAGAN, Martina
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
15 Oct 2020
Resigned 30 Nov 2023
Resigned
HARBO, Nikolaj
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
Appointed 23 Jul 2020
Resigned 14 Nov 2021
HARBO, Nikolaj
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
23 Jul 2020
Resigned 14 Nov 2021
Resigned
KING, Andrew Gordon
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born July 1974
Director
Appointed 23 Jul 2020
Resigned 20 May 2024
KING, Andrew Gordon
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1974
Director
23 Jul 2020
Resigned 20 May 2024
Resigned
REES, Bleddyn William Vaughan
ResignedWest Nash Road, NewportNP18 2BZ
Born March 1985
Director
Appointed 20 May 2024
Resigned 06 Aug 2024
REES, Bleddyn William Vaughan
West Nash Road, NewportNP18 2BZ
Born March 1985
Director
20 May 2024
Resigned 06 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dublin Street, EdinburghEH3 6NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Aw1 Storage Holdings Limited
Dublin Street, EdinburghEH3 6NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Ceased 06 Aug 2024
Enso Green Holdings Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Ceased 06 Aug 2024
Ceased
Filing History
49
Description
Type
Date Filed
Document
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
12 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2025
12 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2025
12 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2025
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2025
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
12 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2024
9 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
9 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2020