Warren Farm Distributed Energy Limited
- Company number
- 15934806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARLOW, Christopher | Director | 9 Sep 2024 | |
| BEDFORD, Leo Charles Winston | Director | 9 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Trant | Voting Rights 25 To 50 Percent | 12 Apr 2025 | |
| Willowfield Investments Ltd | Voting Rights 25 To 50 Percent | 28 Mar 2025 | |
| Mr Thomas Anthony Nelson Bedford | Ownership Of Shares 25 To 50 Percent | 19 Dec 2024 | |
| Trant Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2024 | 12 Apr 2025 |
| Ep Assets Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2024 | 28 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£116,472 | 0 |
Connections
Owned by
Warren Farm Distributed Energy Limited → Willowfield Investments Limited
Directors’ other companies
- BEDFORD, Leo Charles Winston - Director at Energypro Asset Management Limited
- BEDFORD, Leo Charles Winston - Director at Energypro Impact Limited
- BEDFORD, Leo Charles Winston - Director at Energypro Limited
- BEDFORD, Leo Charles Winston - Director at EP Assets Limited
- BEDFORD, Leo Charles Winston - Director at EP Pixii Limited
- BEDFORD, Leo Charles Winston - Director at EP Group Corporate Holdings Limited
Registered address
15,329 companies are registered at this address - likely a registration agent.