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Awe Renewables Limited

08640038

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4 Vimy Court, Vimy Road, Leighton Buzzard, LU7 1FG
Incorporated 06/08/2013

Previously known as

Awe (Ilford Park) Limited · until 05/12/2013

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

35110
Production of electricity

Officers

Paul Michael Denvir

secretary · Since 06/08/2013

Mr Paul Michael Denvir

director · Since 06/08/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Jeremy Mark White

director · Since 02/12/2013

COMPANY DIRECTOR

BRITISH · FRANCE · Age 63

Also on 1 other board

Mr Matthew Charles White

director · Since 02/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mrs Katie Groves

director · Since 23/11/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Patrick Joseph Byrne

director · Since 14/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 18 other boards

Mr Jon Martin Austen

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr John Fairlie

director · Since 29/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Paul Michael Denvir

director · Since 06/08/2013

British · England · Age 62

Paul Michael Denvir

secretary · Since 06/08/2013

Jeremy Mark White

director · Since 02/12/2013

British · France · Age 63

Matthew Charles White

director · Since 02/12/2013

British · England · Age 61

Katie Groves

director · Since 23/11/2016

British · United Kingdom · Age 49

Patrick Joseph Byrne

director · Since 14/10/2020

British · United Kingdom · Age 77

Jon Martin Austen

director · Since 01/02/2021

British · United Kingdom · Age 70

John Fairlie

director · Since 29/11/2022

British · England · Age 51

Former

John Slater-Fearn

director · Resigned 21/03/2019

Ian James Lea Foll

director · Resigned 31/07/2022

Robert Geoffrey Williams

director · Resigned 14/08/2024

Persons with Significant Control

Arnold White Estates Limited

75–100% shares
75–100% votes
Appoint directors

4 Vimy Court, Vimy Road, Leighton Buzzard, LU7 1FG

Reg: 00322585 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Michael Denvir

Ceased 06/08/2020

Charges4 outstanding

Charge
outstanding

TRIODOS BANK NV

Created 02/11/2017Registered 07/11/2017
Charge
outstanding

TRIODOS BANK NV

Created 02/11/2017Registered 06/11/2017
Charge
outstanding

TRIODOS BANK NV

Created 02/11/2017Registered 06/11/2017
Charge
outstanding

TRIODOS BANK NV

Created 02/11/2017Registered 06/11/2017

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line14 Vimy Court
2026-07-31

4 VIMY COURT

post townLeighton Buzzard
2026-07-31

LEIGHTON BUZZARD

officer appointedDENVIR, Paul Michael
2026-07-31
officer appointedAUSTEN, Jon Martin
2026-07-31
officer appointedBYRNE, Patrick Joseph
2026-07-31
officer appointedDENVIR, Paul Michael
2026-07-31
officer appointedFAIRLIE, John
2026-07-31
officer appointedGROVES, Katie
2026-07-31
officer appointedWHITE, Jeremy Mark
2026-07-31
officer appointedWHITE, Matthew Charles
2026-07-31