WARREN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
WARREN ENERGY LIMITED
COMPANY NUMBER
09534132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU2 7YD
Telephone: 01483375920
TPS: No
10-12 Frederick Sanger Road
Surrey Research Park
Guildford
Surrey
GU2 7YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Colin Paul Mills (924598383) has left the board |
| 12/11/2024 | New Board Member Philipp Hagen Lukas (921032031) Appointed |
| 06/09/2024 | Christopher James Tanner (913460314) has left the board |
Credit Risk Overview
Want to learn more about WARREN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARREN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/08/2024 - Present (3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
09/04/2015 - Present (9 years and 8 months) Born in Sep 1953 |
Resigned | Director |
Current: 21 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Colin Paul Mills (924598383) has left the board |
| 12/11/2024 | New Board Member Philipp Hagen Lukas (921032031) Appointed |
| 06/09/2024 | Christopher James Tanner (913460314) has left the board |
| 06/09/2024 | Benjamin Thomas Field (924965855) has left the board |
| 06/09/2024 | New Board Member Colin Paul Mills (924598383) Appointed |
| 06/09/2024 | New Board Member Steven Beveridge (931249641) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Samuel Jack Matthews (930474078) Appointed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Steven Hughes (928538909) has left the board |
| 05/04/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 13/08/2020 | Christopher Holmes (924292448) has left the board |
| 12/08/2020 | New Board Member Christopher James Tanner (913460314) Appointed |
| 09/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 19/09/2019 | FUTURE BIOGAS LIMITED (926223347) has left the board |
| 19/09/2019 | New Company Secretary FUTURE BIOGAS LIMITED (924089392) Appointed |
| 12/09/2019 | Robin Kennedy Black (903796538) has left the board |
| 12/09/2019 | Philipp Hagen Lukas (916472723) has left the board |
| 12/09/2019 | Paul Martin Barnes (915293967) has left the board |
| 12/09/2019 | New Company Secretary FUTURE BIOGAS LIMITED (926223347) Appointed |
| 12/09/2019 | New Board Member Benjamin Thomas Field (924965855) Appointed |
| 12/09/2019 | New Board Member William Mezzullo (924836077) Appointed |
| 12/09/2019 | New Board Member Christopher Holmes (924292448) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 08/12/2017 | Philip Hauxwell (919507075) has left the board |
| 27/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 20/01/2016 | Change in Reg. Office |
| 25/11/2015 | Philipp Hagen Lukas (920260778) has left the board |
| 25/11/2015 | New Board Member Philipp Hagen Lukas (916472723) Appointed |
| 16/11/2015 | New Board Member Philipp Hagen Lukas (920260778) Appointed |
| 20/04/2015 | Robin Kennedy Black (919662927) has left the board |
| 20/04/2015 | New Board Member Robin Kennedy Black (903796538) Appointed |
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