UK Companies House feature
AW1 ENERGY STORAGE LIMITED
Cash
—
Latest balance sheet
Net assets
-£29K
+86.8% vs 2024
Employees
0
Average over period
Profit before tax
-£37K
+92% vs 2024
Profile
- Company number
- 12763409
- Status
- Active
- Incorporation
- 2020-07-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
5-year trend · vs UK Energy & Climate median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£76,000 | — | -£464,000 | -£37,000 | |
| Profit before tax | — | -£76,000 | — | -£464,000 | -£37,000 | |
| Net profit | — | -£76,000 | — | -£464,000 | -£37,000 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | -£34,000 | — | -£219,000 | -£29,000 | |
| Equity | -£6,000 | -£34,000 | -£34,000 | -£219,000 | -£29,000 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net current liability position of £29,085 as at the financial year end and the Company requires parental financial support from SIMEC Atlantis Energy Limited (the "Parent"). The Parent has provided a letter of support confirming it will provide support for the period of at least 12 months from the date of approval of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIRST, Simon Matthew | Director | 2024-08-06 | Oct 1967 | British |
| PATERSON, Matthew James, Mr. | Director | 2026-03-20 | Mar 1985 | British |
| REID, Graham Matthew | Director | 2024-08-06 | Jan 1962 | British |
| TAAFFE, David Gerard | Director | 2024-08-06 | Nov 1980 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 2020-07-23 | 2023-07-06 |
| BOUWMEESTER, Caine | Director | 2020-07-23 | 2020-08-13 |
| EWALD, Kelvin Matthew | Director | 2023-11-30 | 2024-08-06 |
| FLANAGAN, Martina | Director | 2020-10-15 | 2023-11-30 |
| HARBO, Nikolaj | Director | 2020-07-23 | 2021-11-14 |
| KING, Andrew Gordon | Director | 2020-07-23 | 2024-05-20 |
| REES, Bleddyn William Vaughan | Director | 2024-05-20 | 2024-08-06 |
| ROY, Jeffrey David | Director | 2025-08-04 | 2026-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aw1 Storage Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-06 | Active |
| Enso Green Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-23 | Ceased 2024-08-06 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-08-07 | CH01 | officers | change person director company with change date |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | RESOLUTIONS | resolution | resolution |
| 2025-04-25 | MA | incorporation | memorandum articles |
| 2025-04-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-09 | AA01 | accounts | change account reference date company previous shortened |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-09-22 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory