Menna Overview
Here’s a quick overview of WARREN ENERGY LIMITED 👀 — a Guildford, Surrey based business that started in 2015.
WARREN ENERGY LIMITED
- Company statusactive
- Company No09534132
- Age11 years 3 months Incorporated 9 April 2015
- Officers4
Address
10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
WARREN ENERGY LIMITED is an active company incorporated on 9 April 2015 and based in Guildford, Surrey, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35210 Manufacture of gas
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Capital Allotment Shares
3 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FUTURE BIOGAS LIMITED | corporate secretary | 28 Aug 2019 | |
| BEVERIDGE, Steven | director | Jun 1974 | 29 Aug 2024 |
| LUKAS, Philipp Hagen | director | Apr 1974 | 06 Nov 2024 |
| MATTHEWS, Samuel Jack | director | Sep 1988 | 23 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ad Holdco 1 Limited | 29 Aug 2024 | |
| Jlen Environmental Assets Group (Uk) Ltd | 30 Sept 2022 | |
| Jlen Environmental Assets Group (Uk) Limited | 30 Sept 2022 | |
| Warren Power Limited | 15 Jul 2016 |
Related Companies
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FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, MATTHEWS, Samuel Jack, FIELD, Benjamin Thomas, HOLMES, Christopher, HUGHES, Steven, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, MATTHEWS, Samuel Jack, FIELD, Benjamin Thomas, HOLMES, Christopher, HUGHES, Steven, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, MATTHEWS, Samuel Jack, FIELD, Benjamin Thomas, HOLMES, Christopher, HUGHES, Steven, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, MATTHEWS, Samuel Jack, BLACK, Robin Kennedy, FIELD, Benjamin Thomas, HOLMES, Christopher, HUGHES, Steven, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, MATTHEWS, Samuel Jack, HUGHES, Steven, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, HAUXWELL, Phil, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven, TANNER, Christopher James are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, HAUXWELL, Phil, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, HAUXWELL, Phil, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, HAUXWELL, Phil, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, HAUXWELL, Phil, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
BARNES, Paul Martin are mutual persons.
BARNES, Paul Martin are mutual persons.
BARNES, Paul Martin are mutual persons.
BARNES, Paul Martin are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
FIELD, Benjamin Thomas are mutual persons.
FIELD, Benjamin Thomas, HAUXWELL, Phil, LUKAS, Philipp Hagen are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher are mutual persons.
FIELD, Benjamin Thomas are mutual persons.
FIELD, Benjamin Thomas are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
HAUXWELL, Phil are mutual persons.
HAUXWELL, Phil are mutual persons.
HAUXWELL, Phil are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher, TANNER, Christopher James are mutual persons.
HOLMES, Christopher, TANNER, Christopher James are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher, MEZZULLO, William are mutual persons.
HOLMES, Christopher, MEZZULLO, William are mutual persons.
HOLMES, Christopher are mutual persons.
MILLS, Colin Paul are mutual persons.
MILLS, Colin Paul are mutual persons.
MILLS, Colin Paul are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
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BEVERIDGE, Steven are mutual persons.
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BARNES, Paul Martin are mutual persons.
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BLACK, Robin Kennedy are mutual persons.
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HOLMES, Christopher, TANNER, Christopher James are mutual persons.
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HOLMES, Christopher are mutual persons.
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LUKAS, Philipp Hagen are mutual persons.
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Here’s a quick overview of WARREN ENERGY LIMITED 👀 — a Guildford, Surrey based business that started in 2015.