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 4
  • 1
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (26 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 2
    Reid, Graham Matthew
    Chief Executive Officer born in January 1962
    Individual (25 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 3
    Taaffe, David Gerard
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 4
    26, Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2020-07-23 ~ 2023-07-06
    OF - secretary → CIF 0
  • 2
    Rees, Bleddyn William Vaughan
    Director born in March 1985
    Individual (39 offsprings)
    Officer
    2024-05-20 ~ 2024-08-06
    OF - director → CIF 0
  • 3
    Flanagan, Martina
    Project Manager born in February 1986
    Individual
    Officer
    2020-10-15 ~ 2023-11-30
    OF - director → CIF 0
  • 4
    Harbo, Nikolaj
    Managing Director born in November 1974
    Individual
    Officer
    2020-07-23 ~ 2021-11-14
    OF - director → CIF 0
  • 5
    Bouwmeester, Caine
    Banking born in April 1983
    Individual (5 offsprings)
    Officer
    2020-07-23 ~ 2020-08-13
    OF - director → CIF 0
  • 6
    Ewald, Kelvin Matthew
    Director born in April 1990
    Individual (37 offsprings)
    Officer
    2023-11-30 ~ 2024-08-06
    OF - director → CIF 0
  • 7
    King, Andrew Gordon
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    2020-07-23 ~ 2024-05-20
    OF - director → CIF 0
  • 8
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (7 parents, 35 offsprings)
    Person with significant control
    2020-07-23 ~ 2024-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AW1 ENERGY STORAGE LIMITED

Previous name
ENSO GREEN HOLDINGS E LIMITED - 2024-08-12
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-464,000 GBP2023-04-01 ~ 2024-03-31
-76,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-464,000 GBP2023-04-01 ~ 2024-03-31
-76,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-464,000 GBP2023-04-01 ~ 2024-03-31
-76,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
31,000 GBP2024-03-31
14,000 GBP2023-03-31
Current Assets
31,000 GBP2024-03-31
14,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-250,000 GBP2024-03-31
-48,000 GBP2023-03-31
Net Current Assets/Liabilities
-219,000 GBP2024-03-31
-34,000 GBP2023-03-31
Net Assets/Liabilities
-219,000 GBP2024-03-31
-34,000 GBP2023-03-31
Equity
Other miscellaneous reserve
329,000 GBP2024-03-31
50,000 GBP2023-03-31
2,000 GBP2022-04-01
Retained earnings (accumulated losses)
-548,000 GBP2024-03-31
-84,000 GBP2023-03-31
-8,000 GBP2022-04-01
Equity
-219,000 GBP2024-03-31
-34,000 GBP2023-03-31
-6,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-464,000 GBP2023-04-01 ~ 2024-03-31
-76,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-464,000 GBP2023-04-01 ~ 2024-03-31
-76,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-116,000 GBP2023-04-01 ~ 2024-03-31
-14,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2024-03-31
Other Debtors
Current
16,000 GBP2024-03-31
14,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts owed to group undertakings
Current
224,000 GBP2024-03-31
23,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,000 GBP2024-03-31
21,000 GBP2023-03-31
Creditors
Current
250,000 GBP2024-03-31
48,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
  • AW1 ENERGY STORAGE LIMITED
    Info
    ENSO GREEN HOLDINGS E LIMITED - 2024-08-12
    Registered number 12763409
    Uskmouth Power Station West Nash Road, Nash, Newport NP18 2BZ
    Private Limited Company incorporated on 2020-07-23 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.