# Warren Farm Distributed Energy Limited

## Details

- **Company number:** [15934806](https://find-and-update.company-information.service.gov.uk/company/15934806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2024
- **Registered office:** 7 BELL YARD, LONDON, WC2A 2JR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDFORD, Leo Charles Winston | director | 9 Sep 2024 |  |
| DARLOW, Christopher | director | 9 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£116,472 | 0 |



## Owned by

Warren Farm Distributed Energy Limited → [Willowfield Investments Limited](/company/16089345)




## Directors' other companies

- [BEDFORD, Leo Charles Winston](/person/6879909) - director at [Energypro Asset Management Limited](/company/10568884)
- [BEDFORD, Leo Charles Winston](/person/6879909) - director at [Energypro Impact Limited](/company/11856478)
- [BEDFORD, Leo Charles Winston](/person/6879909) - director at [Energypro Limited](/company/08236665)
- [BEDFORD, Leo Charles Winston](/person/6879909) - director at [EP Assets Limited](/company/14109386)
- [BEDFORD, Leo Charles Winston](/person/6879909) - director at [EP Pixii Limited](/company/16449545)
- [BEDFORD, Leo Charles Winston](/person/6879909) - director at [EP Group Corporate Holdings Limited](/company/13667463)



## Registered address

5,712 companies are registered at this address - likely a registration agent.