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Warren Energy Limited

Warren Energy Limited is an active company incorporated on 9 April 2015 with the registered office located in Guildford, Surrey. Warren Energy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09534132
Private limited company
Age
10 years
Incorporated 9 April 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10-12 Frederick Sanger Road
Guildford
Surrey
GU2 7YD
England
Same address for the past 9 years
Telephone
01483 375920
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Sep 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vulcan Renewables Limited
Future Biogas Limited, Christopher James Tanner, and 4 more are mutual people.
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Merlin Renewables Limited
Benjamin Thomas Field, Future Biogas Limited, and 4 more are mutual people.
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Egmere Energy Limited
Benjamin Thomas Field, Future Biogas Limited, and 4 more are mutual people.
Active
Grange Farm Energy Limited
Benjamin Thomas Field, Future Biogas Limited, and 4 more are mutual people.
Active
Moor Bio-Energy Limited
Steven Beveridge, Colin Paul Mills, and 1 more are mutual people.
Active
Future Biogas Limited
Steven Beveridge and Colin Paul Mills are mutual people.
Active
Heath Farm Energy Limited
Steven Beveridge and Colin Paul Mills 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
£557K
Decreased by £738K (-57%)
Turnover
£6.63M
Increased by £414K (+7%)
Employees
3
Same as previous period
Total Assets
£12.67M
Increased by £404K (+3%)
Total Liabilities
-£17.78M
Increased by £1.18M (+7%)
Net Assets
-£5.11M
Decreased by £779K (+18%)
Debt Ratio (%)
140%
Increased by 5.02% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Mr Philipp Hagen Lukas Appointed
11 Months Ago on 6 Nov 2024
Colin Paul Mills Resigned
1 Year Ago on 31 Oct 2024
Ad Holdco 1 Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Aug 2024
Jlen Environmental Assets Group (Uk) Ltd (PSC) Resigned
1 Year 2 Months Ago on 29 Aug 2024
Christopher James Tanner Resigned
1 Year 2 Months Ago on 29 Aug 2024
Benjamin Thomas Field Resigned
1 Year 2 Months Ago on 29 Aug 2024
Mr Colin Paul Mills Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Steven Beveridge Appointed
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 22 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Appointment of Mr Philipp Hagen Lukas as a director on 6 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Colin Paul Mills as a director on 31 October 2024
Submitted on 8 Nov 2024
Cessation of Jlen Environmental Assets Group (Uk) Ltd as a person with significant control on 29 August 2024
Submitted on 10 Sep 2024
Notification of Ad Holdco 1 Limited as a person with significant control on 29 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Colin Paul Mills as a director on 29 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Steven Beveridge as a director on 29 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Benjamin Thomas Field as a director on 29 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Christopher James Tanner as a director on 29 August 2024
Submitted on 4 Sep 2024
Repayment History
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