Menna Overview
Here’s a quick overview of WARREN FARM DISTRIBUTED ENERGY LIMITED 👀 — a London based business that started in 2024.
WARREN FARM DISTRIBUTED ENERGY LIMITED
- Company statusactive
- Company No15934806
- Age2 years 2 months Incorporated 4 September 2024
- Officers2
Address
7 Bell Yard, London, WC2A 2JR, England
WARREN FARM DISTRIBUTED ENERGY LIMITED is an active company incorporated on 4 September 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 4 June 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Sep 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Memorandum Articles
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 28 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2024
Incorporation Company
2 Years Ago on 04 Sep 2024
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEDFORD, Leo Charles Winston | director | Oct 1966 | 09 Sept 2024 |
| DARLOW, Christopher | director | Jan 1986 | 09 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Trant | Jan 1953 | 12 Apr 2025 |
| Willowfield Investments Ltd | 28 Mar 2025 | |
| Mr Thomas Anthony Nelson Bedford | Jun 1965 | 19 Dec 2024 |
| Trant Estates Limited | 04 Sept 2024 | |
| Ep Assets Limited | 04 Sept 2024 |
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BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
HAINES, Marie-Claire Katarina are mutual persons.
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Here’s a quick overview of WARREN FARM DISTRIBUTED ENERGY LIMITED 👀 — a London based business that started in 2024.