WARREN GENERATION LTD

WARREN GENERATION LTD is an active private limited company, incorporated on 15 March 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Rainbow Street, Leominster. The company's next accounts are due on 15 December 2024, and fall under the accounts category: No Accounts Filed. WARREN GENERATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14732752
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST LODGE
Address Line 2RAINBOW STREET
Post TownLEOMINSTER
CountyHEREFORDSHIRE
CountryUNITED KINGDOM
PostcodeHR6 8DQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date15/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/03/2024
Last Made Up DateNot available

Return

Next Due Date12/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
WARREN GENERATION LTD

Directors

(The company's officers)
MR HOWARD EDWARD MORGAN
(~46 year old British national)
WEST LODGE RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
MR JOHN EDWARD MORGAN
(~78 year old British national)
WEST LODGE RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
MR JOSEPH JOHN MORGAN
(~47 year old British national)
WEST LODGE RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
MRS SYLVIA IVY MORGAN
(~70 year old British national)
WEST LODGE RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2023

Shareholders

(Persons of Significant Control)
Mr Howard Edward Morgan
(~46 year old British national)
West Lodge, Rainbow Street, Leominster, Herefordshire, HR6 8DQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2023
Mr Joseph John Morgan
(~47 year old British national)
West Lodge, Rainbow Street, Leominster, Herefordshire, HR6 8DQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2023

Connections

(Shared officers)
  • MR HOWARD EDWARD MORGAN
  • MR JOSEPH JOHN MORGAN
  • MRS SYLVIA IVY MORGAN
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)

WARREN GENERATION LTD: Maps

Maps show the location of the postcode of the registered office, HR6 8DQ.

Map of WARREN GENERATION LTD at local scale
Map of WARREN GENERATION LTD at local scale
Map of WARREN GENERATION LTD at district scale
Map of WARREN GENERATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HR6 8DQ

Other companies with registered offices in HR6 8DQ:

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)