CompaniesInTheUK

WARREN ENERGY LIMITED

Company number 09534132 ·

Active

3 active / 2 ceased · persons with significant control

Ad Holdco 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-29
Correspondence address
10-12 Frederick Sanger Road, Guildford, Surrey, GY2 7YD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15880202
Country registered
England And Wales

Jlen Environmental Assets Group (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-30
Correspondence address
C/O Foresight Group Llp, The Shard,, 32 London Bridge Street,, London, SE1 9SG, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08856505
Country registered
England

Warren Power Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-07-15
Correspondence address
10 - 12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
09391505
Country registered
England & Wales

Jlen Environmental Assets Group (Uk) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-09-30
Ceased on
2024-08-29
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08856505
Country registered
United Kingdom

Warren Power Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-07-15
Ceased on
2022-09-30
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
09391505
Country registered
England & Wales