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Companies/12763409

Aw1 Energy Storage Limited

Production of electricity · Nash

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-06 · No cessation recorded

Source record 119962980
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-23 · Ceased 2024-08-06

Source record 107964270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
HJ
Huw Glyn JonesCurrent director
Appointed 2026-08-28
+4 others
MP
Matthew PatersonCurrent director
Appointed 2026-03-20
+3 others
DT
David TaaffeCurrent director
Appointed 2024-08-06 · 2 yrs · Director
+15 others
GR
Graham ReidCurrent director
Appointed 2024-08-06 · 2 yrs · Chief Executive Officer
+23 others
SH
Simon HirstCurrent director
Appointed 2024-08-06 · 2 yrs · Director
+24 others
Show 8 historical appointments
JR
Jeffrey David RoyResigned director
Resigned 2025-08-04 · Director
BR
Bleddyn ReesResigned director
Resigned 2024-05-20 · Director
KE
Kelvin Matthew EwaldResigned director
Resigned 2023-11-30 · Director
MF
Martina FlanaganResigned director
Resigned 2020-10-15 · 3 yrs · Project Manager
AK
Andrew KingResigned director
Resigned 2020-07-23 · 3 yrs · Director
HE
Helen EverittResigned secretary
Resigned 2020-07-23 · 2 yrs
NH
Nikolaj HarboResigned director
Resigned 2020-07-23 · 1 yr · Managing Director
CB
Caine BouwmeesterResigned director
Resigned 2020-07-23 · Banking

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active