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Companies/12655030

Aw Renewables Holdings Limited

Other business support service activities n.e.c. · Leighton Buzzard

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 113219678
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-22 · Ceased 2021-06-30

Source record 107794082
RW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-09 · Ceased 2020-09-22

Source record 115538023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
JF
John FairlieCurrent director
Appointed 2022-11-29 · 3 yrs · Director
+10 others
JA
Jon AustenCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+10 others
MW
Matthew WhiteCurrent director
Appointed 2020-10-29 · 5 yrs · Company Director
+17 others
JW
Jeremy WhiteCurrent director
Appointed 2020-10-29 · 5 yrs · Company Director
+27 others
PD
Paul DenvirCurrent director
Appointed 2020-10-29 · 5 yrs · Company Director
+28 others
PB
Patrick ByrneCurrent director
Appointed 2020-10-14 · 5 yrs · Director
+18 others
KG
Katie GrovesCurrent director
Appointed 2020-06-09 · 6 yrs · Solicitor
+15 others
Show 2 historical appointments
IF
Ian FollResigned director
Resigned 2020-10-29 · 1 yr · Director
RW
Robert WilliamsResigned director
Resigned 2020-06-09 · 4 yrs · Chartered Surveyor

Board profile

People with appointments
7
Directors assessed
7
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active