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All Information about:

                        
Name

Warren Power Limited

Address
10-12 Frederick Sanger Road
Surrey Research Park
Guildford
Surrey
GU2 7YD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
30 August 2024
Company No. 09391505 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jlen Environmental Assets Group (Uk) Limited Status: Active Notified: 28/08/2019 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 Future Biogas Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2019 Companies House Number: 07207977 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (4)

    Source: Companies House
    Field, Benjamin Thomas Surrey Research Park, Guildford, Surrey Status: Active Notified: 28/08/2019 Date of Birth: 12/1982 Occupation: Director 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
    Holmes, Christopher Surrey Research Park, Guildford, Surrey Status: Active Notified: 28/08/2019 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Samuel Jack 32 London Bridge Street, London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Warren Energy Limited Status: Ceased Notified: 15/07/2016 Ceased: 30/09/2022 Companies House Number: 09534132 Nature of Control
  • Ownership of shares 75 to 100 percent as firm