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Warren Power Limited

Warren Power Limited is a dissolved company incorporated on 15 January 2015 with the registered office located in Guildford, Surrey. Warren Power Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
09391505
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10/12 Frederick Sanger Road
Surrey Research Park
Guildford
Surrey
GU2 7YD
Same address for the past 10 years
Telephone
01604671555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Sep 1988
Jlen Environmental Assets Group (UK) Limited
PSC
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Mutual Companies
Merlin Renewables Limited
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Egmere Energy Limited
Benjamin Thomas Field, Future Biogas Limited, and 1 more are mutual people.
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Grange Farm Energy Limited
Benjamin Thomas Field, Future Biogas Limited, and 1 more are mutual people.
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Biogas Meden Ltd
Benjamin Thomas Field, Future Biogas Limited, and 1 more are mutual people.
Active
Warren Energy Limited
Benjamin Thomas Field, Future Biogas Limited, and 1 more are mutual people.
Active
Vulcan Renewables Limited
Future Biogas Limited and Samuel Jack Matthews are mutual people.
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100 Finsbury Park Road Limited
Benjamin Thomas Field is a mutual person.
Active
Bio Collectors Limited
Christopher Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£719
Decreased by £7.41M (-100%)
Total Liabilities
-£4.7K
Decreased by £4.22M (-100%)
Net Assets
-£3.98K
Decreased by £3.19M (-100%)
Debt Ratio (%)
654%
Increased by 596.64% (+1046%)
Latest Activity
Compulsory Dissolution
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Christopher Holmes Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Samuel Jack Matthews Appointed
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Steven Hughes Resigned
2 Years 8 Months Ago on 15 Dec 2022
Mr Benjamin Thomas Field Details Changed
3 Years Ago on 20 May 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Christopher Holmes as a director on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 25 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Appointment of Samuel Jack Matthews as a director on 6 February 2023
Submitted on 13 Feb 2023
Submitted on 25 Jan 2023
15/01/23 Statement of Capital gbp 0.02
Submitted on 16 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Termination of appointment of Steven Hughes as a director on 15 December 2022
Submitted on 16 Dec 2022
Repayment History
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