WP

WARREN POWER LIMITED

Dissolved

Company number 09391505

Guildford · Incorporated 15 January 2015

10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
15 January 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jlen Environmental Assets Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
28 August 2019

Funding

1 funding round
29 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
20 May 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 January 2023 View
Confirmation Statement
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Resolution
Resolution
17 October 2022 View
Legacy
Insolvency
17 October 2022 View
Legacy
Capital
17 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Gazette Filings Brought Up To Date
Gazette
24 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Gazette Notice Compulsory
Gazette
20 December 2016 View
Memorandum Articles
Incorporation
20 July 2016 View
Resolution
Resolution
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Resolution
Resolution
3 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Incorporation Company
Incorporation
15 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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