WARREN ENERGY LIMITED
Production of electricity
WARREN ENERGY LIMITED
Production of electricity
Contact & Details
Contact
Registered Address
10-12 Frederick Sanger Road Guildford Surrey GU2 7YD England
Full company profile for WARREN ENERGY LIMITED (09534132), an active environment, agriculture and waste company based in Guildford, England. Incorporated 9 Apr 2015. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£337.34k
Net Assets
-£5.05M
Total Liabilities
£17.52M
Turnover
N/A
Employees
N/A
Debt Ratio
141%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Future Biogas Limited | Corporate-secretary | Unknown | Unknown | 28 Aug 2019 | Active |
| Steven Beveridge | Director | British | United Kingdom | 29 Aug 2024 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Jlen Environmental Assets Group (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ad Holdco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jlen Environmental Assets Group (uk) Ltd
Ceased 29 Aug 2024
Warren Power Limited
Ceased 30 Sept 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Brandon Road, Methwold, Thetford KING'S LYNN AND WEST NORFOLK | Leasehold | - | 3 Sept 2024 |
Land at Brandon Road, Methwold, Thetford KING'S LYNN AND WEST NORFOLK | Freehold | - | 20 Sept 2018 |
land lying to the north of Mundford Road, Methwold, Thetford KING'S LYNN AND WEST NORFOLK | Freehold | - | 30 Oct 2015 |
slurry lagoon lying to the north of Lodge Road, Feltwell, Thetford KING'S LYNN AND WEST NORFOLK | Leasehold | - | 26 Aug 2015 |
Land at Methwold Farm, Brandon Road, Methwold, Thetford KING'S LYNN AND WEST NORFOLK | Freehold | - | 25 Aug 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 22 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-09 with updates | |
| 25 Mar 2025 | Accounts | Annual accounts made up to 2024-03-31 | |
| 8 Nov 2024 | Officers | Appointment of Mr Philipp Hagen Lukas as director on 2024-11-06 | |
| 8 Nov 2024 | Officers | Termination of Colin Paul Mills as director on 2024-10-31 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-04-09 with updates
Annual accounts made up to 2024-03-31
Appointment of Mr Philipp Hagen Lukas as director on 2024-11-06
Termination of Colin Paul Mills as director on 2024-10-31
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
5 months ago on 11 Nov 2025
Confirmation statement made on 2025-04-09 with updates
12 months ago on 22 Apr 2025
Annual accounts made up to 2024-03-31
1 years ago on 25 Mar 2025
Appointment of Mr Philipp Hagen Lukas as director on 2024-11-06
1 years ago on 8 Nov 2024
Termination of Colin Paul Mills as director on 2024-10-31
1 years ago on 8 Nov 2024