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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
Active 8
  • 1
    White, Matthew Charles
    Born in February 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Denvir, Paul Michael
    Born in February 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Patrick Joseph
    Born in April 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Groves, Katie
    Born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    White, Jeremy Mark
    Born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Fairlie, John
    Born in October 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Austen, Jon Martin
    Born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address4 Vimy Court, Vimy Road, Leighton Buzzard, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    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
Ceased 3
  • 1
    Foll, Ian James Lea
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Williams, Robert Geoffrey
    Chartered Surveyor born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Robert Geoffrey Williams
    Born in December 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-09 ~ 2020-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JOSEPH ARNOLD & SONS LIMITED - 1993-05-07
    ARNOLD WHITE LAND & ESTATES LIMITED - 1997-05-13
    icon of address4, Vimy Road, Leighton Buzzard, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2020-09-22 ~ 2021-06-30
    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 RENEWABLES HOLDINGS LIMITED

Previous name
AW ENERGY LIMITED - 2022-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-04-30
Net Assets/Liabilities
1 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-09 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-09 ~ 2021-04-30
Equity
1 GBP2021-04-30

Related profiles found in government register
  • AW RENEWABLES HOLDINGS LIMITED
    Info
    AW ENERGY LIMITED - 2022-06-09
    Registered number 12655030
    icon of address4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire LU7 1FG
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • AW RENEWABLES HOLDINGS LIMITED
    S
    Registered number 12655030
    icon of address4 Vimy Court, Vimy Road, Leighton Buzzard, England, LU7 1FG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • AW ENERGY LIMITED
    S
    Registered number 12655030
    icon of address4, Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1FG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AW CONNECTIONS LIMITED - 2022-06-09
    icon of address4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • SYNERGY BOREHOLES AND SYSTEMS LIMITED - 2021-07-08
    AW SYNERGY BOREHOLES LIMITED - 2023-06-07
    icon of addressCaenby Hall, Caenby Corner, Market Rasen, England
    Active Corporate (4 parents)
    Equity (Company account)
    689,575 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-06-30 ~ 2023-06-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.