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AWE PLC

Public Limited Company Active

in

Registration No.
02763902
Incorporation Date
1992-11-06
Company Type
Public Limited Company
Address
Reading, United Kingdom
Website
N/A
Source: Companies House

AWE PLC is a Public Limited Company registered in United Kingdom under 02763902, and its current status with Companies House is active. The company was incorporated on 6 November 1992 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for AWE PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AWE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SECRETARY OF STATE FOR DEFENCE OF THE UNITED KINGDOM OF GREAT BRITAIN & NORTHERN IRELAND, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SECRETARY OF STATE FOR DEFENCE OF THE UNITED KINGDOM OF GREAT BRITAIN & NORTHERN IRELAND 100% Companies House

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Officers

5

The Director of AWE PLC currently on record is Henry Lloyd; five officers are currently on record for AWE PLC, filed with Companies House.

The register reports 77 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AWE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HL
Henry Lloyd ACTIVE

Appointed
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Claire Flint ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Richard Keys ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Barry Hunter ACTIVE

Appointed
2021-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Bridget Rosewell ACTIVE

Appointed
2023-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AWE PLC sits 2 levels below its ultimate parent, Prime Minister's Office, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Prime Minister's Office is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AWE PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Prime Minister's Office
United Kingdom
AWE PENSION TRUSTEES LIMITED
United KingdomGB 02784144

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Frequently Asked Questions

Who owns AWE PLC?

One shareholder is currently on record for AWE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECRETARY OF STATE FOR DEFENCE OF THE UNITED KINGDOM OF GREAT BRITAIN & NORTHERN IRELAND, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AWE PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AWE PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AWE PLC have on record?

1 shareholder is shown on record for AWE PLC.

What is AWE PLC's company registration number?

AWE PLC's registration number is 02763902, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AWE PLC still an active company?

AWE PLC's status on Companies House is listed as active.

When was AWE PLC incorporated?

AWE PLC was incorporated on 6 November 1992, according to Companies House.

What is AWE PLC's registered address?

The registered address on file for AWE PLC is Reading, United Kingdom.

What legal structure is AWE PLC registered as?

AWE PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of AWE PLC?

The Director of AWE PLC currently on record is Henry Lloyd; five officers are currently on record for AWE PLC, filed with Companies House. Management authority at AWE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AWE PLC have a parent company or subsidiaries?

AWE PLC sits 2 levels below its ultimate parent, Prime Minister's Office, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AWE PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AWE PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AWE PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AWE PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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