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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 1 month ago.
Status
Active
Active since incorporation
Company No
15934806
Private limited company
Age
1 year 1 month
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 25 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 June 2026 (7 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
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
Mr Thomas Anthony Nelson Bedford
PSC • British • Lives in UK • Born in Jun 1965
Willowfield Investments Ltd
PSC
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Leo Charles Winston Bedford is a mutual person.
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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
Confirmation Submitted
25 Days Ago on 28 Sep 2025
Patrick Trant (PSC) Appointed
6 Months Ago on 12 Apr 2025
Trant Estates Limited (PSC) Resigned
6 Months Ago on 12 Apr 2025
Willowfield Investments Ltd (PSC) Appointed
6 Months Ago on 28 Mar 2025
Ep Assets Limited (PSC) Resigned
6 Months Ago on 28 Mar 2025
Thomas Anthony Bedford (PSC) Appointed
10 Months Ago on 19 Dec 2024
Accounting Period Extended
10 Months Ago on 13 Dec 2024
Marie-Claire Katerina Haines Resigned
1 Year 1 Month Ago on 9 Sep 2024
Mr Christopher Darlow Appointed
1 Year 1 Month Ago on 9 Sep 2024
Mr Leo Charles Winston Bedford Appointed
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Notification of Patrick Trant as a person with significant control on 12 April 2025
Submitted on 16 Oct 2025
Notification of Thomas Anthony Bedford as a person with significant control on 19 December 2024
Submitted on 28 Sep 2025
Notification of Willowfield Investments Ltd as a person with significant control on 28 March 2025
Submitted on 28 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 28 Sep 2025
Cessation of Trant Estates Limited as a person with significant control on 12 April 2025
Submitted on 28 Sep 2025
Cessation of Ep Assets Limited as a person with significant control on 28 March 2025
Submitted on 28 Sep 2025
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
Repayment History
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