WE

WARREN ENERGY LIMITED

Active

Company number 09534132

Guildford, England · Incorporated 9 April 2015

10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

Last updated on 10 September 2026

Production of electricity · SIC 35110

Manufacture of gas · SIC 35210

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ad Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2024
PS
Jlen Environmental Assets Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

2 funding rounds
30 September 2022
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Small
Accounts
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Full
Accounts
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
31 March 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
Change Person Director Company With Change Date
Officers
11 June 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Accounts With Accounts Type Small
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 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 Person Director Company With Name Date
Officers
10 September 2019 View
Appoint Corporate Secretary 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
Mortgage Satisfy Charge Full
Mortgage
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Small
Accounts
12 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Small
Accounts
23 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
Mortgage Satisfy Charge Full
Mortgage
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 October 2016 View
Memorandum Articles
Incorporation
9 October 2016 View
Capital Allotment Shares
Capital
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2015 View
Resolution
Resolution
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2015 View
Incorporation Company
Incorporation
9 April 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GU2 7YD

HALL & PARTNERS EUROPE LIMITED
#02733595
active
ESCALENT LIMITED
#03294574
active
SPORTING INSIGHTS LIMITED
#03966553
active
PROMISE CORPORATION LIMITED
#04905383
active
SISAF LTD
#05974331
active
See all companies at GU2 7YD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.