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WARREN POWER LIMITED

WARREN POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARREN POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09391505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARREN POWER LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WARREN POWER LIMITED located?

    Registered Office Address
    10/12 Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARREN POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WARREN POWER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2024

    What are the latest filings for WARREN POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Christopher Holmes as a director on Aug 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Appointment of Samuel Jack Matthews as a director on Feb 06, 2023

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jan 16, 2023

    		5 pagesRP04CS01

    15/01/23 Statement of Capital gbp 0.02

    		8 pagesCS01
    Annotations
    DateAnnotation
    Jan 25, 2023Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 25/01/23

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Termination of appointment of Steven Hughes as a director on Dec 15, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		18 pagesMA

    Statement of capital on Oct 17, 2022

    • Capital: GBP 0.02
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Benjamin Thomas Field on May 20, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Hughes as a director on Jul 19, 2021

    		2 pagesAP01

    Termination of appointment of William Mezzullo as a director on Jul 19, 2021

    		1 pagesTM01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on Nov 21, 2019

    		2 pagesPSC05

    Change of details for John Laing Environmental Assets Group (Uk) Ltd as a person with significant control on Jan 30, 2020

    		2 pagesPSC05

    Current accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WARREN POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUTURE BIOGAS LIMITED
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    England
    		Secretary
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    England
    Identification TypeUK Limited Company
    Registration Number07207977
    		240893920001
    FIELD, Benjamin Thomas
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    		United KingdomBritish249658550002
    MATTHEWS, Samuel Jack
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		United KingdomBritish304740780001
    BANER, Jan Peder
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		EnglandSwedish20263000001
    BARNES, Paul Martin
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		Director
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		EnglandBritish152939670002
    BLACK, Robin Kennedy
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		United KingdomBritish37965380001
    HAUXWELL, Phil
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		EnglandBritish195070750001
    HOLMES, Christopher
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    		United KingdomBritish242924480001
    HUGHES, Steven
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		United KingdomBritish285389090001
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		United KingdomGerman164727230003
    MEZZULLO, William
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    		EnglandItalian248360770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARREN POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Aug 28, 2019
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08856505
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Future Biogas Limited
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Apr 06, 2016
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number07207977
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0