Warren Farm Distributed Energy Limited

15934806

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 BELL YARD, LONDON, WC2A 2JR

Incorporated 04/09/2024

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Leo Charles Winston Bedford

director · Since 09/09/2024

FINANCIER

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Christopher Darlow

director · Since 09/09/2024

SURVEYOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr Thomas Anthony Nelson Bedford

25–50% shares

British · United Kingdom · Age 61

7, Knightsbridge Drive, Thatcham, RG19 8JZ

Notified 19/12/2024

Willowfield Investments Ltd

25–50% votes

167, Chaulden Lane, Hemel Hempstead, HP1 2BT

Reg: 16089345 · Companies House · Limited Company

Notified 28/03/2025

Mr Patrick Trant

25–50% votes

British · England · Age 73

Rushington House, Rushington Lane, Southampton, SO40 9LT

Notified 12/04/2025

Former PSCs

Trant Estates Limited

Ceased 12/04/2025

Ep Assets Limited

Ceased 28/03/2025