Warren Solar Limited

09480067

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15 DIDDENHAM COURT LAMBWOOD HILL, READING, RG7 1JQ

Incorporated 10/03/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

35110

Production of electricity

Officers

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 144 other boards

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 154 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Persons with Significant Control

Daedalus Acquisitions Limited

75–100% shares

75–100% votes

Loddon Reach, Reading Road, Reading, RG2 9HU

Reg: 10194824 · Companies House · English Law

Notified 23/05/2016

Charges2 outstanding

Charge

outstanding

ING BANK N.V. (AS SECURITY TRUSTEE)

Created 08/09/2016Registered 16/09/2016

Charge

outstanding

ING BANK N.V (AS SECURITY TRUSTEE)

Created 07/07/2016Registered 08/07/2016