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Warren Solar Limited

Warren Solar Limited is an active company incorporated on 10 March 2015 with the registered office located in Reading, Berkshire. Warren Solar Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09480067
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (7 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
15 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Nov 1988
Daedalus Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Solar Parks Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Blackdown Solar Power Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Aee Renewables UK 14 Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Aee Renewables UK 18 Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Shelswell Solar Park Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Haslingfield Solar Park Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Aee Renewables UK 33 Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Grimsargh Solar Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£749.81K
Increased by £57.06K (+8%)
Employees
2
Same as previous period
Total Assets
£4.71M
Increased by £51.85K (+1%)
Total Liabilities
-£5.3M
Decreased by £5.47K (-0%)
Net Assets
-£591.71K
Increased by £57.32K (-9%)
Debt Ratio (%)
113%
Decreased by 1.37% (-1%)
Latest Activity
Mr William Emil Taylor Appointed
16 Days Ago on 6 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Mr Christopher David Marsh Appointed
11 Months Ago on 20 Feb 2025
Christian James-Milrose Resigned
11 Months Ago on 20 Feb 2025
Julian Norman Thomas Skinner Resigned
11 Months Ago on 20 Feb 2025
Mr Mark Anthony Harding Appointed
11 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Mr Christian James-Milrose Appointed
1 Year 6 Months Ago on 11 Jul 2024
Nigel David Hildyard Resigned
1 Year 6 Months Ago on 11 Jul 2024
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Documents
Appointment of Mr William Emil Taylor as a director on 6 January 2026
Submitted on 7 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Dec 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mr Mark Anthony Harding as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Julian Norman Thomas Skinner as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Christian James-Milrose as a director on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Christopher David Marsh as a director on 20 February 2025
Submitted on 21 Feb 2025
Repayment History
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