AWE RENEWABLES LIMITED

AWE RENEWABLES LIMITED is an active private limited company, incorporated on 6 August 2013. The nature of the business is Production of electricity. 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. AWE RENEWABLES LIMITED previously had the company name AWE (ILFORD PARK) LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number08640038
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 14 VIMY COURT
Address Line 2VIMY ROAD
Post TownLEIGHTON BUZZARD
CountyBEDFORDSHIRE
PostcodeLU7 1FG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 05/12/2013 onwards:
AWE RENEWABLES LIMITED
Prior to 05/12/2013:
AWE (ILFORD PARK) 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
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2021
MR PATRICK JOSEPH BYRNE
(~75 year old Irish national)
4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2020
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 COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2013
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
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 23/11/2016
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 COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 02/12/2013
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 COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2013
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 CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 06/08/2013
PAUL MICHAEL DENVIR
4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG, UNITED KINGDOM
  • Current Secretary
Appointed on 06/08/2013

Connections

(Shared officers)
  • MR JON MARTIN AUSTEN
  • MR PATRICK JOSEPH BYRNE
  • MR PAUL MICHAEL DENVIR
  • MR JOHN FAIRLIE
  • MRS KATIE GROVES
  • MR MATTHEW CHARLES WHITE
  • MR ROBERT GEOFFREY WILLIAMS
  • MR JON MARTIN AUSTEN
  • MR PATRICK JOSEPH BYRNE
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)

AWE RENEWABLES LIMITED: Maps

Maps show the location of the postcode of the registered office, LU7 1FG.

Map of AWE RENEWABLES LIMITED at local scale
Map of AWE RENEWABLES LIMITED at local scale
Map of AWE RENEWABLES LIMITED at district scale
Map of AWE RENEWABLES 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:

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)