Warren Energy Limited
- Company number
- 09534132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2015
- Nature of business
- Production of electricity
Manufacture of gas - Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUKAS, Philipp Hagen | Director | 6 Nov 2024 | |
| BEVERIDGE, Steven | Director | 29 Aug 2024 | |
| MATTHEWS, Samuel Jack | Director | 23 Jan 2023 | 23 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ad Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 | |
| Jlen Environmental Assets Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | |
| Jlen Environmental Assets Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Sep 2022 | 29 Aug 2024 |
| Warren Power Limited | Ownership Of Shares 75 To 100 Percent As Firm | 15 Jul 2016 | 30 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£5,049,616 | £675,798 | 0 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
Connections
Owned by
Warren Energy Limited → Ad Holdco 1 Limited
Directors’ other companies
- BEVERIDGE, Steven - Director at Vulcan Renewables Limited
- BEVERIDGE, Steven - Director at Little Oak Biogas Ltd
- BEVERIDGE, Steven - Director at Future Biogas Systems Ltd
- BEVERIDGE, Steven - Director at Moor Bio-Energy Limited
- BEVERIDGE, Steven - Director at Future Biogas Holdco Limited
- BEVERIDGE, Steven - Director at Future Biogas Bidco Limited
- BEVERIDGE, Steven - Director at Future Biogas Group Limited
- BEVERIDGE, Steven - Director at Future Biogas Limited
- BEVERIDGE, Steven - Director at Riccall Renewables Limited
- BEVERIDGE, Steven - Director at Ad Holdco 1 Limited
Companies at the same address
- Ad Holdco 1 Limited (15880202)
- Bawtry Hub Clamp Limited (17074355)
- Beckby Biogas Limited (15770121)
- Biogas Meden Ltd (09241453)
- Bluestone Biogas Limited (15770102)
- Burton Agnes Renewables Limited (09701511)
- Carrstone Renewables Ltd (16201781)
- Egmere Energy Limited (08414608)
- Future Biogas Bidco Limited (14625897)
- Future Biogas Group Limited (13386430)