WARREN POWER LIMITED
Active - Accounts Filed
General Information
NAME
WARREN POWER LIMITED
COMPANY NUMBER
09391505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2015
(9 years and 10 months old)
WEBSITE
warrenpowerbuilders.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU2 7YD
Telephone: 01604671555
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 |
|---|---|---|
| JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| WARREN POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Christopher Holmes (924292448) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARREN POWER 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 POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN POWER 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 2 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/01/2015 - 29/06/2015 (5 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/03/2015 - Present (9 years and 8 months) Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Christopher Holmes (924292448) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 15/02/2023 | New Board Member Samuel Jack Matthews (930474078) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 20/12/2022 | Steven Hughes (928538909) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 19/09/2019 | FUTURE BIOGAS LIMITED (926223266) has left the board |
| 19/09/2019 | New Company Secretary FUTURE BIOGAS LIMITED (924089392) Appointed |
| 12/09/2019 | New Board Member Christopher Holmes (924292448) Appointed |
| 12/09/2019 | New Board Member William Mezzullo (924836077) Appointed |
| 12/09/2019 | New Board Member Benjamin Thomas Field (924965855) Appointed |
| 12/09/2019 | New Company Secretary FUTURE BIOGAS LIMITED (926223266) Appointed |
| 12/09/2019 | Paul Martin Barnes (915293967) has left the board |
| 12/09/2019 | Philipp Hagen Lukas (916472723) has left the board |
| 12/09/2019 | Robin Kennedy Black (903796538) has left the board |
| 09/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 08/12/2017 | Philip Hauxwell (919507075) has left the board |
| 03/02/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Paul Martin Barnes (915293967) Appointed |
| 29/12/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 10/12/2015 | Philipp Hagen Lukas (920314910) has left the board |
| 10/12/2015 | New Board Member Philipp Hagen Lukas (916472723) Appointed |
| 03/12/2015 | New Board Member Philipp Hagen Lukas (920314910) Appointed |
| 01/07/2015 | Jan Peder Baner (902026300) has left the board |
| 13/04/2015 | Change in Reg. Office |
| 13/04/2015 | New Board Member Robin Kennedy Black (903796538) Appointed |
| 10/03/2015 | New Board Member Phil Hauxwell (919507075) Appointed |
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