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AW1 Holdings Ltd

AW1 Holdings Ltd is an active company incorporated on 17 February 2025 with the registered office located in Edinburgh, City of Edinburgh. AW1 Holdings Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
SC837934
Private limited company
Scottish Company
Age
6 months
Incorporated 17 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 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
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Nov 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Oct 1967
Sa Energy Storage Holdings Limited
PSC
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Mutual Companies
AW3 Storage Holdings Limited
Simon Matthew Hirst, Mr Graham Matthew Reid, and 1 more are mutual people.
Active
AW3 Energy Storage Limited
Simon Matthew Hirst, Mr Graham Matthew Reid, and 1 more are mutual people.
Active
AW1 Storage Holdings Limited
Simon Matthew Hirst, Mr Graham Matthew Reid, 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
Simec Atlantis SPV 1 Limited
Simon Matthew Hirst and David Gerard Taaffe are mutual people.
Active
Mey Energy Storage Holdings Limited
Simon Matthew Hirst and David Gerard Taaffe are mutual people.
Active
Mey Energy Storage Limited
Simon Matthew Hirst and David Gerard Taaffe are mutual people.
Active
Financials
AW1 Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
2 Months Ago on 23 Jun 2025
New Charge Registered
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
Incorporated
6 Months Ago on 17 Feb 2025
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Documents
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 23 Jun 2025
Registration of charge SC8379340003, created on 9 May 2025
Submitted on 16 May 2025
Registration of charge SC8379340001, created on 15 April 2025
Submitted on 16 Apr 2025
Registration of charge SC8379340002, created on 15 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Incorporation
Submitted on 17 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year