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Company · Nash

AW1 Energy Storage Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AW1 Energy Storage Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jeffrey David Roy 2025-2026 Director View profile
  2. Bleddyn William Vaughan Rees 2024-2024 Director View profile
  3. Kelvin Matthew Ewald 2023-2024 Director View profile
  4. Martina Flanagan 2020-2023 Director View profile
  5. Andrew Gordon King 2020-2024 Director View profile
  6. Nikolaj Harbo 2020-2021 Director View profile
  7. Caine Bouwmeester 2020-2020 Director View profile
  8. Helen Louise Everitt 2020-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
23/07/2020
Registered office
Nash
Previous names
Enso Green Holdings E Limited (until 12/08/2024)

Ownership

Owned by (2) 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.

Group

  1. AW1 Energy Storage Limited is controlled by AW1 Storage Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06 · source: Companies House PSC register
  2. AW1 Storage Holdings Limited is controlled by AW1 Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20 · source: Companies House PSC register
  3. AW1 Holdings LTD is controlled by SA Energy Storage Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17 · source: Companies House PSC register

Ultimately controlled by SA Energy Storage Holdings Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

1.5y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Business services 19Finance 17Utilities 6Manufacturing 3Construction 2Professional services 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12763409
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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