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AW1 Storage Holdings Limited

AW1 Storage Holdings Limited is an active company incorporated on 23 January 2024 with the registered office located in Edinburgh, City of Edinburgh. AW1 Storage Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC796331
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
26 Dublin Street
Edinburgh
EH3 6NN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1962
Director • Irish • Lives in Northern Ireland • Born in Nov 1980
Director • Canadian • Lives in Canada • Born in Jan 1985
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mey Energy Storage Limited
Simon Matthew Hirst, David Gerard Taaffe, and 1 more are mutual people.
Active
Sa Energy Storage Holdings Limited
Simon Matthew Hirst, David Gerard Taaffe, and 1 more are mutual people.
Active
AW3 Storage Holdings Limited
Mr Graham Matthew Reid, Simon Matthew Hirst, and 1 more are mutual people.
Active
AW3 Energy Storage Limited
Mr Graham Matthew Reid, Simon Matthew Hirst, and 1 more are mutual people.
Active
AW1 Holdings Ltd
Mr Graham Matthew Reid, Simon Matthew Hirst, and 1 more are mutual people.
Active
AW1 Energy Storage Limited
Simon Matthew Hirst and David Gerard Taaffe are mutual people.
Active
AW2 Energy Storage Limited
Simon Matthew Hirst and David Gerard Taaffe are mutual people.
Active
Sphynx UK Bidco Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.15M
Total Liabilities
-£4.15M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Mr David Gerard Taaffe Details Changed
1 Month Ago on 6 Aug 2025
Charge Satisfied
1 Month Ago on 5 Aug 2025
New Charge Registered
1 Month Ago on 4 Aug 2025
Jeffrey David Roy Appointed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
New Charge Registered
4 Months Ago on 23 Apr 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Aw1 Holdings Ltd (PSC) Appointed
6 Months Ago on 20 Feb 2025
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Documents
Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 1000
Submitted on 19 Aug 2025
Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 1000
Submitted on 18 Aug 2025
Registration of charge SC7963310004, created on 4 August 2025
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Director's details changed for Mr David Gerard Taaffe on 6 August 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Appointment of Jeffrey David Roy as a director on 4 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 7 Aug 2025
Satisfaction of charge SC7963310003 in full
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Repayment History
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