This company is commonly known as Warren Power Limited. The company was founded 9 years ago and was given the registration number 09391505. The firm's registered office is in GUILDFORD. You can find them at 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WARREN POWER LIMITED |
|---|---|---|
| Company Number | : | 09391505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, Surrey Research Park, Guildford, GU2 7YD | Director | 28 August 2019 | Active |
| 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD | Director | 28 August 2019 | Active |
| Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 06 February 2023 | Active |
| 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD | Director | 15 January 2015 | Active |
| 10-12 Frederick Sanger Road, Guildford, England, GU2 7YD | Director | 01 December 2015 | Active |
| 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD | Director | 02 April 2015 | Active |
| 10-12, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD | Director | 05 March 2015 | Active |
| Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 19 July 2021 | Active |
| 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD | Director | 01 December 2015 | Active |
| 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD | Director | 28 August 2019 | Active |
| Jlen Environmental Assets Group (Uk) Limited | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group Llp, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Future Biogas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10-12 Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-17 | Capital | Legacy. | Download |
| 2022-10-17 | Insolvency | Legacy. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-05-20 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-18 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
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