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Nom

Warren Energy Limited

Adresse
10-12 Frederick Sanger Road
Surrey Research Park
Guildford
Surrey
GU2 7YD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09534132 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
35210 - Production de combustibles gazeux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ad Holdco 1 Limited Status: Active Notified: 29/08/2024 Companies House Number: 15880202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jlen Environmental Assets Group (Uk) Limited Status: Active Notified: 30/09/2022 Companies House Number: 08856505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jlen Environmental Assets Group (Uk) Ltd Status: Ceased Notified: 30/09/2022 Ceased: 29/08/2024 Companies House Number: 08856505 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Warren Power Limited Status: Ceased Notified: 15/07/2016 Ceased: 30/09/2022 Companies House Number: 09391505 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (7)

    Source: Companies House
    Beveridge, Steven Guildford, England Status: Active Notified: 29/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Future Biogas Limited, Surrey Research Park, Guildford, England Status: Active Notified: 28/08/2019 Role: Secretary
    Matthews, Samuel Jack 32 London Bridge Street, London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Colin Paul Guildford, England Status: Active Notified: 29/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Paul Martin Guildford, England Status: Ceased Notified: 09/04/2015 Ceased: 28/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Field, Benjamin Thomas Guildford, England Status: Ceased Notified: 28/08/2019 Ceased: 29/08/2024 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tanner, Christopher James Tenterden, United Kingdom Status: Ceased Notified: 10/08/2020 Ceased: 29/08/2024 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British