AW1 Storage Holdings Limited
Company SC796331 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.
4 directors on the board
- David Gerard Taaffe Director · appointed 2024
- Reid, Graham Matthew, Mr. Director · appointed 2024
- Paterson, Matthew James, Mr. Director · appointed 2025
- Simon Matthew Hirst Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- David Gerard Taaffe Director · appointed 2024
- Reid, Graham Matthew, Mr. Director · appointed 2024
- Paterson, Matthew James, Mr. Director · appointed 2025
- Simon Matthew Hirst Director · appointed 2024
Left in the last 12 months
- Jeffrey David Roy Director · appointed 2025 · resigned 2025
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
- AW1 Energy Storage Limited 3 shared directors
- AW3 Storage Holdings Limited 3 shared directors
- AW3 Energy Storage Limited 3 shared directors
- AW1 Holdings LTD 3 shared directors
- Afon Wysg Energy Limited 2 shared directors
- Meygen PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | SC796331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2024 |
| Address | 26 DUBLIN STREET, EDINBURGH, EH3 6NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- AW1 Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20 - SA Energy Storage Holdings Limited ceased 2025-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AW1 Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06
Officers (5)
- Paterson, Matthew James, Mr. Director · appointed 2025
- David Gerard Taaffe Director · appointed 2024
- Reid, Graham Matthew, Mr. Director · appointed 2024
- Simon Matthew Hirst Director · appointed 2024
Show 1 former officer
- Jeffrey David Roy Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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