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Warren Farm Distributed Energy Limited

Warren Farm Distributed Energy Limited is an active company incorporated on 4 September 2024 with the registered office located in London, Greater London. Warren Farm Distributed Energy Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15934806
Private limited company
Age
1 year
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 June 2026 (8 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Surveyor • British • Lives in England • Born in Jan 1986
Director • Financier • British • Lives in England • Born in Oct 1966
Director • Company Secretary/Director • British • Lives in England • Born in Feb 1972
Trant Estates Limited
PSC
Ep Assets Limited
PSC
Shareholders, PSCs & Group Structure
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Energypro Impact Limited
Leo Charles Winston Bedford is a mutual person.
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Powerme Leasing Ltd
Leo Charles Winston Bedford is a mutual person.
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Ep Group Corporate Holdings Limited
Leo Charles Winston Bedford is a mutual person.
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Ep Assets Limited
Leo Charles Winston Bedford is a mutual person.
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Financials
Warren Farm Distributed Energy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
8 Months Ago on 13 Dec 2024
Marie-Claire Katerina Haines Resigned
12 Months Ago on 9 Sep 2024
Mr Christopher Darlow Appointed
12 Months Ago on 9 Sep 2024
Mr Leo Charles Winston Bedford Appointed
12 Months Ago on 9 Sep 2024
Incorporated
1 Year Ago on 4 Sep 2024
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Documents
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 23 Jul 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 13 Dec 2024
Termination of appointment of Marie-Claire Katerina Haines as a director on 9 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Leo Charles Winston Bedford as a director on 9 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Christopher Darlow as a director on 9 September 2024
Submitted on 11 Sep 2024
Incorporation
Submitted on 4 Sep 2024
Repayment History
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