AW1 STORAGE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted

Net assets £1.00

Total assets £4.15M

Total Liabilities £4.15M

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

26 Dublin Street Edinburgh EH3 6NN United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£4.15M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 1,999 Shares £7.30m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Aug 2025	ORDINARY	247	£3.65m	£15k
4 Aug 2025	ORDINARY	752	£752	£1
4 Aug 2025	ORDINARY	247	£3.65m	£15k
4 Aug 2025	ORDINARY	752	£752	£1
20 Feb 2025	ORDINARY	1	£1	£1

Officers

5 active

Show resigned officers

						Status
Cls (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Aug 2024	Active
David Gerard Taaffe	Director	Irish	Northern Ireland	45	23 Jan 2024	Active
Graham Matthew Reid	Director	British	England	64	23 Jan 2024	Active
Jeffrey David Roy	Director	Canadian	Canada	41	4 Aug 2025	Active
Simon Matthew Hirst	Director	British	United Kingdom	58	23 Jan 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aw1 Holdings Ltd

United Kingdom

Active

Notified 20 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sa Energy Storage Holdings Limited

Ceased 20 Feb 2025

Ceased

See All Controllers

Group Structure

AW1 HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SA ENERGY STORAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIMEC ATLANTIS ENERGY LIMITED singapore

AW1 STORAGE HOLDINGS LIMITED Current Company

AW1 ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Change Of Name	Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 1000	View(4 pages)
18 Aug 2025	Change Of Name	Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 1000	View(4 pages)
12 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(42 pages)
8 Aug 2025	Incorporation	Memorandum Articles	View(19 pages)
8 Aug 2025	Resolution	Resolutions	View(2 pages)