WARREN FARM DISTRIBUTED ENERGY LIMITED

Active London

Activities of other holding companies n.e.c.

Environment, agriculture and waste Activities of other holding companies n.e.c.
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WARREN FARM DISTRIBUTED ENERGY LIMITED

Activities of other holding companies n.e.c.

Founded 4 Sept 2024 Active London, England website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 13 Dec 2024 Next due 4 Jun 2026 3 days remaining
Confirmation Submitted 28 Sept 2025 Next due 17 Sept 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Bell Yard London WC2A 2JR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARREN FARM DISTRIBUTED ENERGY LIMITED (15934806), an active environment, agriculture and waste company based in London, England. Incorporated 4 Sept 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 4 June 2026 3 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2024500£500£1
19 Dec 2024150£150£1
19 Dec 2024300£300£1
19 Dec 202450£50£1

Officers

Officers

2 active 1 resigned
Status
Christopher DarlowDirectorBritishEngland409 Sept 2024Active
Leo Charles Winston BedfordDirectorBritishEngland599 Sept 2024Active

Shareholders

Shareholders (11)

Thomas Bedford
29.9%
300
Willowfield Investments Ltd
15.0%
150

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr Thomas Anthony Nelson Bedford

British

Active
Notified 19 Dec 2024
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Willowfield Investments Ltd

Unknown

Active
Notified 28 Mar 2025
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Patrick Trant

British

Active
Notified 12 Apr 2025
Residence England
DOB January 1953
Nature of Control
  • Voting Rights 25 To 50 Percent

Trant Estates Limited

United Kingdom

Active
Notified 4 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ep Assets Limited

United Kingdom

Active
Notified 4 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WARREN FARM DISTRIBUTED ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Persons With Significant ControlPatrick Trant notified as a person with significant control
28 Sept 2025Persons With Significant ControlThomas Anthony Bedford notified as a person with significant control
28 Sept 2025Persons With Significant ControlCessation of Ep Assets Limited as a person with significant control on 28 Mar 2025
28 Sept 2025Persons With Significant ControlWillowfield Investments Ltd notified as a person with significant control
28 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with updates
16 Oct 2025 Persons With Significant Control

Patrick Trant notified as a person with significant control

28 Sept 2025 Persons With Significant Control

Thomas Anthony Bedford notified as a person with significant control

28 Sept 2025 Persons With Significant Control

Cessation of Ep Assets Limited as a person with significant control on 28 Mar 2025

28 Sept 2025 Persons With Significant Control

Willowfield Investments Ltd notified as a person with significant control

28 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with updates

Recent Activity

Latest Activity

Patrick Trant notified as a person with significant control

7 months ago on 16 Oct 2025

Thomas Anthony Bedford notified as a person with significant control

8 months ago on 28 Sept 2025

Cessation of Ep Assets Limited as a person with significant control on 28 Mar 2025

8 months ago on 28 Sept 2025

Willowfield Investments Ltd notified as a person with significant control

8 months ago on 28 Sept 2025

Confirmation statement made on 3 Sept 2025 with updates

8 months ago on 28 Sept 2025