Warren Energy Limited
09534132
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 23/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 6 other boards
director · Since 29/08/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 24 other boards
director · Since 06/11/2024
CHIEF EXECUTIVE OFFICER
GERMAN · ENGLAND · Age 52
Also on 7 other boards
Persons with Significant Control
Jlen Environmental Assets Group (Uk) Limited
C/O Foresight Group Llp, The Shard,, London, SE1 9SG
Reg: 08856505 · England And Wales · Private Limited Company
Notified 30/09/2022
Ad Holdco 1 Limited
10-12 Frederick Sanger Road, Guildford, GY2 7YD
Reg: 15880202 · Companies House · Private Limited Company
Notified 29/08/2024
Former PSCs
Warren Power Limited
Ceased 30/09/2022
Jlen Environmental Assets Group (Uk) Ltd
Ceased 29/08/2024
Charges0 outstanding
FUTURE BIOGAS LIMITED · AMERSHAM CORPORATE DEVELOPMENT CAPITAL FUND
DOWNING LLP
LAW DEBENTURE TRUSTEES LIMITED
LAW DEBENTURE TRUSTEES LIMITED AS AGENT AND TRUSTEE