WARREN WT LIMITED

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

This company is commonly known as Warren Wt Limited. The company was founded 11 years ago and was given the registration number 08725662. The firm's registered office is in LONDON. You can find them at C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	WARREN WT LIMITED
Company Number	:	08725662
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2013
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL	Director	06 September 2021	Active
C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL	Director	06 September 2021	Active
One Fleet Place, London, United Kingdom, EC4M 7WS	Director	28 February 2018	Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200	Director	02 September 2020	Active
Longspur Capital Limited, North Audley Street, London, England, W1K 6LX	Director	28 February 2018	Active
Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL	Director	03 March 2021	Active
East Office, Broad Oak House, Semley, Shaftesbury, United Kingdom, SP7 9BL	Director	09 October 2013	Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200	Director	30 June 2020	Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200	Director	30 June 2020	Active
Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Mys, 59200	Director	28 February 2018	Active
127a, Berkeley Square House, Berkeley Square, London, England, W1 6BD	Director	30 June 2020	Active
Berger House, 36-38 Berkeley Square, London, England, W1J 5AE	Director	12 March 2015	Active
East Office, Broad Oak House, Semley, Shaftesbury, United Kingdom, SP7 9BL	Director	09 October 2013	Active
Berger House, 36-38 Berkeley Square, London, England, W1J 5AE	Director	12 March 2015	Active

People with Significant Control

Chase Milton Energy Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	East Office, Broad Oak House, Semley, Shaftesbury, England, SP7 9BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gvo Wind Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Wilder Coe Ltd 1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WARREN WT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement