WARREN ENERGY LIMITED

WARREN ENERGY LIMITED is an active private limited company, incorporated on 9 April 2015. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Frederick Sanger Road, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. WARREN ENERGY LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	10-12 FREDERICK SANGER ROAD
Post Town	GUILDFORD
County	SURREY
Country	ENGLAND
Postcode	GU2 7YD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

35210 - Manufacture of gas

Company Name History

From incorporation onwards:

WARREN ENERGY LIMITED

Directors

(The company's officers)

MR BENJAMIN THOMAS FIELD

(~41 year old British national)

10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/08/2019

SAMUEL JACK MATTHEWS

(~35 year old British national)

FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2023

MR CHRISTOPHER JAMES TANNER

(~51 year old British national)

CHESTNUT HOUSE SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7LL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2020

FUTURE BIOGAS LIMITED

10/12 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD, ENGLAND

Current Secretary

Appointed on 28/08/2019

Connections

(Shared officers)

100 FINSBURY PARK ROAD LIMITED

MR BENJAMIN THOMAS FIELD

AMBER SOLAR PARKS (HOLDINGS) LIMITED

MR CHRISTOPHER JAMES TANNER

AMBER SOLAR PARKS LIMITED

MR CHRISTOPHER JAMES TANNER

BIO COLLECTORS HOLDINGS LIMITED

MR BENJAMIN THOMAS FIELD

BIO COLLECTORS LIMITED

MR BENJAMIN THOMAS FIELD

BIOGAS MEDEN LTD.

MR BENJAMIN THOMAS FIELD
FUTURE BIOGAS LIMITED
SAMUEL JACK MATTHEWS
MR CHRISTOPHER JAMES TANNER

BIRMINGHAM HIGHWAYS LIMITED

MR CHRISTOPHER JAMES TANNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)