WARREN ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warren Energy Limited. The company was founded 10 years ago and was given the registration number 09534132. The firm's registered office is in GUILDFORD. You can find them at 10-12 Frederick Sanger Road, , Guildford, Surrey. This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	WARREN ENERGY LIMITED
Company Number	:	09534132
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity 35210 - Manufacture of gas

Office Address & Contact

Registered Address	:	10-12 Frederick Sanger Road, Guildford, Surrey, England, GU2 7YD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10/12, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD	Corporate Secretary	28 August 2019	Active
10-12, Frederick Sanger Road, Guildford, England, GU2 7YD	Director	28 August 2019	Active
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	23 January 2023	Active
Chestnut House, Smallhythe Road, Tenterden, United Kingdom, TN30 7LL	Director	10 August 2020	Active
10-12, Frederick Sanger Road, Guildford, England, GU2 7YD	Director	09 April 2015	Active
Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, England, TN12 8ES	Director	09 April 2015	Active
10-12, Frederick Sanger Road, Guildford, England, GU2 7YD	Director	09 April 2015	Active
10-12, Frederick Sanger Road, Guildford, England, GU2 7YD	Director	28 August 2019	Active
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	19 July 2021	Active
10-12, Frederick Sanger Road, Guildford, England, GU2 7YD	Director	11 November 2015	Active
10-12, Frederick Sanger Road, Guildford, England, GU2 7YD	Director	28 August 2019	Active

People with Significant Control

Jlen Environmental Assets Group (Uk) Limited
Notified on	:	30 September 2022
Status	:	Active
Country of residence	:	England
Address	:	C/O Foresight Group Llp, The Shard,, London, England, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jlen Environmental Assets Group (Uk) Ltd
Notified on	:	30 September 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
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

Warren Power Limited
Notified on	:	15 July 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Foresight Group Llp, The Shard, London, England, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent as firm

WARREN ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement