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AW GEOTHERMAL LIMITED

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Company·GB·oo:GB-COH-13473188
JSON / MCP View network
Status
active
Incorporated
2021-06-23
Legal form
ltd
Activity
96090
Registered office
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, United Kingdom

AW GEOTHERMAL LIMITED is a ltd registered in GB, incorporated 2021-06-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AW RENEWABLES HOLDINGS LIMITEDbeneficial owner 100%→AW GEOTHERMAL LIMITED
  2. 1AW RENEWABLES HOLDINGS LIMITEDbeneficial owner 87.5%→AW GEOTHERMAL LIMITED
  3. 2ARNOLD WHITE GROUP LIMITEDbeneficial owner 100%→AW RENEWABLES HOLDINGS LIMITED
  4. 2ARNOLD WHITE ESTATES LIMITEDbeneficial owner 100%→AW RENEWABLES HOLDINGS LIMITED
  5. 2Mr Robert Geoffrey Williamsbeneficial owner 100%→AW RENEWABLES HOLDINGS LIMITED
  6. 2ARNOLD WHITE ESTATES LIMITEDbeneficial owner 87.5%→AW RENEWABLES HOLDINGS LIMITED
  7. 2Mr Robert Geoffrey Williamsbeneficial owner 87.5%→AW RENEWABLES HOLDINGS LIMITED
  8. 2ARNOLD WHITE GROUP LIMITEDbeneficial owner 87.5%→AW RENEWABLES HOLDINGS LIMITED
  9. 3Mr Paul Michael Denvirbeneficial owner→ARNOLD WHITE ESTATES LIMITED
  10. 3ARNOLD WHITE GROUP LIMITEDbeneficial owner 100%→ARNOLD WHITE ESTATES LIMITED
  11. 3ARNOLD WHITE GROUP LIMITEDbeneficial owner 87.5%→ARNOLD WHITE ESTATES LIMITED
  12. 3Mr Paul Michael Denvirbeneficial owner→ARNOLD WHITE ESTATES LIMITED
  13. 3Mr Paul Michael Denvirbeneficial owner→ARNOLD WHITE GROUP LIMITED
  14. 3Mr Paul Michael Denvirbeneficial owner→ARNOLD WHITE GROUP LIMITED

Company profile· live · Companies House

Company no.
13473188
Status
active
Type
ltd
Incorporated
2021-06-23
Registered office
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, United Kingdom
SIC
96090
Officers · 8 active
  • DENVIR, Paul Michael
    secretary · appt 2022-07-18
  • AUSTEN, Jon Martin
    director · British · appt 2022-07-18
  • BYRNE, Patrick Joseph
    director · British · appt 2022-07-18
  • DENVIR, Paul Michael
    director · British · appt 2022-07-18
  • FAIRLIE, John
    director · British · appt 2022-11-29
  • GROVES, Katie
    director · British · appt 2022-07-18
  • WHITE, Jeremy Mark
    director · British · appt 2022-07-18
  • WHITE, Matthew Charles
    director · British · appt 2022-07-18
  • WILLIAMS, Robert Geoffrey(resigned)
    director · British · appt 2021-06-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.