All Information about:

Name	Warren Energy 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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 January 2025
Company No.	09534132 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity 35210 - Manufacture of gas
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ad Holdco 1 Limited Status: Active Notified: 29/08/2024 Companies House Number: 15880202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jlen Environmental Assets Group (Uk) Limited Status: Active Notified: 30/09/2022 Companies House Number: 08856505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jlen Environmental Assets Group (Uk) Ltd Status: Ceased Notified: 30/09/2022 Ceased: 29/08/2024 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 Warren Power Limited Status: Ceased Notified: 15/07/2016 Ceased: 30/09/2022 Companies House Number: 09391505 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (8)

Source: Companies House

Beveridge, Steven Guildford, England Status: Active Notified: 29/08/2024 Occupation: Chief Financial Officer 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

Lukas, Philipp Hagen Guildford, England Status: Active Notified: 06/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: German

Matthews, Samuel Jack 32 London Bridge Street, London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Paul Martin Guildford, England Status: Ceased Notified: 09/04/2015 Ceased: 28/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Field, Benjamin Thomas Guildford, England Status: Ceased Notified: 28/08/2019 Ceased: 29/08/2024 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Colin Paul Guildford, England Status: Ceased Notified: 29/08/2024 Ceased: 31/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tanner, Christopher James Tenterden, United Kingdom Status: Ceased Notified: 10/08/2020 Ceased: 29/08/2024 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Warren Energy Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (8)