AW Energy Limited
Company 12421333 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Jeremy Mark White Director · appointed 2020
- Paul Michael Denvir Director · appointed 2020
- Matthew Charles White Director · appointed 2020
- John Fairlie Director · appointed 2022
- Jon Martin Austen Director · appointed 2024
- Katie Groves Director · appointed 2020
- Patrick Joseph Byrne Director · appointed 2024
Directors past 6 years
- Katie Groves Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Jeremy Mark White Director · appointed 2020
- Paul Michael Denvir Director · appointed 2020
- Matthew Charles White Director · appointed 2020
- John Fairlie Director · appointed 2022
- Jon Martin Austen Director · appointed 2024
- Katie Groves Director · appointed 2020
- Patrick Joseph Byrne Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NE Energy ONE Limited 7 shared directors
- AWE Renewables Limited 7 shared directors
- Checkley Wood Energy Limited 7 shared directors
- Astral Lake Limited 7 shared directors
- DA Solar LTD 7 shared directors
- AW Renewables Holdings Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 12421333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2020 |
| Address | 4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Geoffrey Williams ceased 2020-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 - confirmed: also a director of this company - AW Renewables Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Arnold White Estates Limited ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22
Officers (9)
- Jon Martin Austen Director · appointed 2024
- Patrick Joseph Byrne Director · appointed 2024
- John Fairlie Director · appointed 2022
- Jeremy Mark White Director · appointed 2020
- Paul Michael Denvir Director · appointed 2020
- Matthew Charles White Director · appointed 2020
- Katie Groves Director · appointed 2020
Show 2 former officers
- Ian James Lea Foll Director · appointed 2020 · resigned 2022
- Robert Geoffrey Williams Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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