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AW1 HOLDINGS LTD

Active Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AW1 HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 17 Feb 2025 Active Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

26 Dublin Street Edinburgh EH3 6NN United Kingdom

Credit Report

Discover AW1 HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 20251£1£1

Officers

Officers

3 active
Status
David Gerard TaaffeDirectorIrishUnited Kingdom4517 Feb 2025Active
Graham Matthew ReidDirectorBritishUnited Kingdom6417 Feb 2025Active
Simon Matthew HirstDirectorBritishUnited Kingdom5817 Feb 2025Active

Shareholders

Shareholders (1)

Sa Energy Storage Holdings Limited
100.0%
117 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sa Energy Storage Holdings Limited

United Kingdom

Active
Notified 17 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2025AccountsAnnual accounts made up to 2026-02-28View(1 page)
16 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
16 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(28 pages)
16 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(27 pages)
11 Mar 2025CapitalAllotment of shares (GBP 2) on 2025-02-20View(3 pages)
23 Jun 2025 Accounts

Annual accounts made up to 2026-02-28

View Document(1 page)
16 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(25 pages)
16 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(28 pages)
16 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(27 pages)
11 Mar 2025 Capital

Allotment of shares (GBP 2) on 2025-02-20

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2026-02-28

7 months ago on 23 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 16 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 16 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 16 Apr 2025

Allotment of shares (GBP 2) on 2025-02-20

11 months ago on 11 Mar 2025