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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    White, Matthew Charles
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Foll, Ian James Lea
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    2020-10-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Fairlie, John
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Patrick Joseph
    Born in April 1949
    Individual (33 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Groves, Katie
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Robert Geoffrey
    Chief Executive born in December 1949
    Individual (40 offsprings)
    Officer
    2020-01-23 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Robert Geoffrey Williams
    Born in December 1949
    Individual (40 offsprings)
    Person with significant control
    2020-01-23 ~ 2020-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Austen, Jon Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Denvir, Paul Michael
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 10
    ARNOLD WHITE ESTATES LIMITED
    - now 00322585
    ARNOLD WHITE LAND & ESTATES LIMITED - 1997-05-13
    JOSEPH ARNOLD & SONS LIMITED - 1993-05-07
    4, Vimy Road, Leighton Buzzard, England
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2020-09-22 ~ 2022-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    AW RENEWABLES HOLDINGS LIMITED
    - now 12655030
    AW ENERGY LIMITED - 2022-06-09 12655030 12421333
    4 Vimy Court, Vimy Road, Leighton Buzzard, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AW ENERGY LIMITED

Period: 2022-06-09 ~ now
Company number: 12421333
Registered names
AW ENERGY LIMITED - now 12655030
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-04-30
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-04-30
Equity
1 GBP2022-04-30
1 GBP2021-01-31

  • AW ENERGY LIMITED
    Info
    AW CONNECTIONS LIMITED - 2022-06-09
    Registered number 12421333
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire LU7 1FG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.