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Officers14

Documents59

Additional data

Related companies4

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Last updated: Jun 01, 2024

WARREN ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Apr 2015 (9 years ago)

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Summary

NameWARREN ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09534132
Incorporation Date09 Apr 2015 (9 years ago) / 2676 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, GUILDFORD, 10-12 FREDERICK SANGER ROAD, GU2 7YD

Officers

corporate

IndividualUnited Kingdom

WARREN POWER LIMITED

Person with significant control


Appointed on15 Jul 2016

Resigned on30 Sep 2022

corporate

IndividualUnited Kingdom

JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED

Person with significant control


Appointed on30 Sep 2022

individual

IndividualUnited Kingdom

Black, Robin Kennedy

Director


Appointed on09 Apr 2015

Resigned on28 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hauxwell, Phil

Director


Appointed on09 Apr 2015

Resigned on29 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Future Biogas Limited

Corporate Secretary


Appointed on28 Aug 2019

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Documents

DateNameTypeDocument
25 Apr 2023Confirmation statement with updatesCS01View
26 Jan 2023Appoint person director company with name dateAP01View
05 Jan 2023Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Apr 2025
    due by 23 Apr 2025
  • Last statement dated09 Apr 2024
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is WARREN ENERGY LIMITED's headquarters?

WARREN ENERGY LIMITED's headquarters is located at ENGLAND, SURREY, GUILDFORD, 10-12 FREDERICK SANGER ROAD, GU2 7YD

What is WARREN ENERGY LIMITED's industry?

WARREN ENERGY LIMITED is in the industry of Production of electricity

What year was WARREN ENERGY LIMITED started?

WARREN ENERGY LIMITED was started in 2015

Sources: Companies House