AW GEOTHERMAL LIMITED
AW GEOTHERMAL LIMITED is an active private limited company, incorporated on 23 June 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Vimy Road, Leighton Buzzard. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. AW GEOTHERMAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13473188 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/06/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4 VIMY COURT |
|---|---|
| Address Line 2 | VIMY ROAD |
| Post Town | LEIGHTON BUZZARD |
| County | BEDFORDSHIRE |
| Country | UNITED KINGDOM |
| Postcode | LU7 1FG |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 10/02/2025 |
|---|---|
| Last Made Up Date | 27/01/2024 |
Return
| Next Due Date | 21/07/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
AW GEOTHERMAL LIMITED
Directors
(The company's officers)
MR JON MARTIN AUSTEN
(~67 year old British national)
4 VIMY COURT VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2022
MR PATRICK JOSEPH BYRNE
(~75 year old British national)
4 VIMY COURT VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2022
MR PAUL MICHAEL DENVIR
(~60 year old British national)
4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2022
MR JOHN FAIRLIE
(~49 year old British national)
4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2022
MRS KATIE GROVES
(~47 year old British national)
4 VIMY COURT VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2022
MR JEREMY MARK WHITE
(~60 year old British national)
4 VIMY COURT VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 18/07/2022
MR MATTHEW CHARLES WHITE
(~59 year old British national)
4 VIMY COURT VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2022
MR ROBERT GEOFFREY WILLIAMS
(~74 year old British national)
4 VIMY COURT VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 23/06/2021
MR PAUL MICHAEL DENVIR
4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG, UNITED KINGDOM
- Current Secretary
Appointed on 18/07/2022
Connections
(Shared officers)
- MR JON MARTIN AUSTEN
- MR PATRICK JOSEPH BYRNE
- MR PAUL MICHAEL DENVIR
- MR JOHN FAIRLIE
- MRS KATIE GROVES
- MR ROBERT GEOFFREY WILLIAMS
- MR JON MARTIN AUSTEN
- MR PATRICK JOSEPH BYRNE
- MR PAUL MICHAEL DENVIR
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AW GEOTHERMAL LIMITED: Maps
Maps show the location of the postcode of the registered office, LU7 1FG.
Map of AW GEOTHERMAL LIMITED at local scale
Map of AW GEOTHERMAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LU7 1FG
Other companies with registered offices in LU7 1FG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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