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WARREN ENERGY LIMITED - 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
Company Information
- Company registration number
- 09534132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Frederick Sanger Road
- Guildford
- Surrey
- GU2 7YD
- England 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England UK
Management
- Managing Directors
- FIELD, Benjamin Thomas
- TANNER, Christopher James
- MATTHEWS, Samuel Jack
- Company secretaries
- FUTURE BIOGAS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-09
- Age Of Company 2015-04-09 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Jlen Environmental Assets Group (Uk) Limited
- Jlen Environmental Assets Group (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
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WARREN ENERGY LIMITED Company Description
- WARREN ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09534132. Its current trading status is "live". It was registered 2015-04-09. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary.It can be contacted at 10-12 Frederick Sanger Road .
Get WARREN ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warren Energy Limited - 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
- 2015-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-12) - AA
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confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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change-to-a-person-with-significant-control (2022-11-23) - PSC05
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change-to-a-person-with-significant-control (2022-10-18) - PSC05
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notification-of-a-person-with-significant-control (2022-10-13) - PSC02
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capital-allotment-shares (2022-10-04) - SH01
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cessation-of-a-person-with-significant-control (2022-10-04) - PSC07
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change-person-director-company-with-change-date (2022-05-20) - CH01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-full (2022-03-31) - AA
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notification-of-a-person-with-significant-control (2022-10-04) - PSC02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-11) - CH01
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change-account-reference-date-company-current-shortened (2021-01-18) - AA01
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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change-to-a-person-with-significant-control (2021-04-28) - PSC05
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-small (2020-05-05) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-12) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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mortgage-satisfy-charge-full (2019-09-05) - MR04
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-09-10) - AP04
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-small (2018-01-23) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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mortgage-satisfy-charge-full (2017-09-29) - MR04
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-01-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
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memorandum-articles (2016-10-09) - MA
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second-filing-of-annual-return-with-made-up-date (2016-10-28) - RP04AR01
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capital-allotment-shares (2016-07-18) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-19) - CH01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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resolution (2015-09-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01
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change-account-reference-date-company-current-extended (2015-07-03) - AA01
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incorporation-company (2015-04-09) - NEWINC