Company information:
Warren Power Limited (No: 09391505)
Address: 10/12 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YD
Status: Active
Incorporated: 15-Jan-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: BENJAMIN THOMAS FIELD ( DOB: Dec-1982 From: Aug-2019 )
Current Director: BENJAMIN THOMAS FIELD ( DOB: Dec-1982 From: Aug-2019 )
Current Director: CHRISTOPHER HOLMES ( DOB: Feb-1976 From: Aug-2019 )
Current Director: SAMUEL JACK MATTHEWS ( DOB: Sep-1988 From: Feb-2023 )
Current Secretary: FUTURE BIOGAS LIMITED ( From: Aug-2019 )
Current Secretary: FUTURE BIOGAS LIMITED ( From: Aug-2019 )
Resigned Director: JAN PEDER BANER ( DOB: Dec-1937 From: Jan-2015 To: Jun-2015 )
Resigned Director: PAUL MARTIN BARNES ( DOB: Sep-1953 From: Dec-2015 To: Aug-2019 )
Resigned Director: ROBIN KENNEDY BLACK ( DOB: Mar-1958 From: Apr-2015 To: Aug-2019 )
Resigned Director: PHIL HAUXWELL ( DOB: Feb-1978 From: Mar-2015 To: Nov-2017 )
Resigned Director: STEVEN HUGHES ( DOB: Jun-1972 From: Jul-2021 To: Dec-2022 )
Resigned Director: PHILIPP HAGEN LUKAS ( DOB: Apr-1974 From: Dec-2015 To: Aug-2019 )
Resigned Director: WILLIAM MEZZULLO ( DOB: Jun-1983 From: Aug-2019 To: Jul-2021 )
Persons of Significant Control:
Jlen Environmental Assets Group (Uk) Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-08-28)
Future Biogas Limited, Guildford, Surrey, GU2 7YD, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2019-08-28)