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WARREN ENERGY LIMITED

WARREN ENERGY LIMITED

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

    • Overview

    Company NameWARREN ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09534132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WARREN ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is WARREN ENERGY LIMITED located?

    Registered Office Address
    10-12 Frederick Sanger Road
    GU2 7YD Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARREN ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for WARREN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Appointment of Mr Philipp Hagen Lukas as a director on Nov 06, 2024

    		2 pagesAP01

    Termination of appointment of Colin Paul Mills as a director on Oct 31, 2024

    		1 pagesTM01

    Cessation of Jlen Environmental Assets Group (Uk) Ltd as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Notification of Ad Holdco 1 Limited as a person with significant control on Aug 29, 2024

    		2 pagesPSC02

    Termination of appointment of Christopher James Tanner as a director on Aug 29, 2024

    		1 pagesTM01

    Termination of appointment of Benjamin Thomas Field as a director on Aug 29, 2024

    		1 pagesTM01

    Appointment of Mr Colin Paul Mills as a director on Aug 29, 2024

    		2 pagesAP01

    Appointment of Mr Steven Beveridge as a director on Aug 29, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    		5 pagesCS01

    Appointment of Samuel Jack Matthews as a director on Jan 23, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		30 pagesAA

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

    		1 pagesTM01

    Change of details for Jlen Environmental Assets Group (Uk) Ltd as a person with significant control on Sep 30, 2022

    		2 pagesPSC05

    Change of details for Jlen Environmental Assets Group (Uk) Ltd as a person with significant control on Sep 30, 2022

    		2 pagesPSC05

    Notification of Jlen Environmental Assets Group (Uk) Ltd as a person with significant control on Sep 30, 2022

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 36,570
    		3 pagesSH01

    Cessation of Warren Power Limited as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Notification of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC02

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

    		2 pagesCH01

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA
    View All Filings

    Who are the officers of WARREN ENERGY 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
    BEVERIDGE, Steven
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		United KingdomBritishChief Financial Officer312496410001
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		EnglandGermanChief Executive Officer210320310001
    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 KingdomBritishDirector304740780001
    BARNES, Paul Martin
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		United KingdomBritishDirector152939670001
    BLACK, Robin Kennedy
    Brick Kiln Lane
    Horsmonden
    TN12 8ES Tonbridge
    Nevergood Farmhouse
    Kent
    England
    		Director
    Brick Kiln Lane
    Horsmonden
    TN12 8ES Tonbridge
    Nevergood Farmhouse
    Kent
    England
    		United KingdomBritishCompany Director37965380001
    FIELD, Benjamin Thomas
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		United KingdomBritishDirector249658550002
    HAUXWELL, Phil
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		EnglandBritishDirector195070750001
    HOLMES, Christopher
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		United KingdomBritishDirector242924480001
    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 KingdomBritishDirector285389090001
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		United KingdomGermanCompany Director164727230003
    MEZZULLO, William
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		EnglandItalianDirector248360770001
    MILLS, Colin Paul
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		United KingdomBritishCompany Director245983830003
    TANNER, Christopher James
    Smallhythe Road
    TN30 7LL Tenterden
    Chestnut House
    Kent
    United Kingdom
    		Director
    Smallhythe Road
    TN30 7LL Tenterden
    Chestnut House
    Kent
    United Kingdom
    		EnglandBritishDirector134603140002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    GY2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		Aug 29, 2024
    GY2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number15880202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Sep 30, 2022
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Yes
    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.
    Jlen Environmental Assets Group (Uk) Limited
    The Shard,
    32 London Bridge Street,
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Sep 30, 2022
    The Shard,
    32 London Bridge Street,
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08856505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Warren Power Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Jul 15, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number09391505
    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.
    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