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WARREN SOLAR LIMITED

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

This company is commonly known as Warren Solar Limited. The company was founded 9 years ago and was given the registration number 09480067. The firm's registered office is in READING. You can find them at 15 Diddenham Court Lambwood Hill, Grazeley, Reading, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WARREN SOLAR LIMITED
Company Number:09480067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:15 Diddenham Court Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ

Director23 August 2019Active
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ

Director23 August 2019Active
40, Gracechurch Street, London, England, EC3V 0BT

Director07 July 2016Active
Arjun Infrastructure Partners, 33 St. James's Square, London, England, SW1Y 4JS

Director29 March 2019Active
40, Gracechurch Street, London, England, EC3V 0BT

Director04 April 2016Active
40, Gracechurch Street, London, England, EC3V 0BT

Director21 December 2017Active
Arjun Infrastructure Partners, 33 St. James's Square, London, England, SW1Y 4JS

Director29 March 2019Active
Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ

Director04 April 2016Active
The Barn, Ford Farm Aldbourne, Marlborough, SN8 2DP

Director10 March 2015Active
The Barn, Ford Farm Aldbourne, Marlborough, SN8 2DP

Director10 March 2015Active
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU

Director07 July 2016Active
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU

Director07 July 2016Active

People with Significant Control

Daedalus Acquisitions Limited
Notified on:23 May 2016
Status:Active
Country of residence:England
Address:Loddon Reach, Reading Road, Reading, England, RG2 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-07Accounts

Legacy.

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2024-01-07Other

Legacy.

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2024-01-07Other

Legacy.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-29Accounts

Legacy.

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2022-12-29Other

Legacy.

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2022-12-29Other

Legacy.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-15Address

Change registered office address company with date old address new address.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-30Officers

Appoint person director company with name date.

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2019-08-30Officers

Appoint person director company with name date.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Officers

Termination director company with name termination date.

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