CompaniesInTheUK

WARREN FARM DISTRIBUTED ENERGY LIMITED

Company number 15934806 ·

Active

3 active / 2 ceased · persons with significant control

Mr Patrick Trant

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-12
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Willowfield Investments Ltd

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-28
Correspondence address
167, Chaulden Lane, Hemel Hempstead, HP1 2BT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16089345
Country registered
England

Mr Thomas Anthony Nelson Bedford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-19
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Trant Estates Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-04
Ceased on
2025-04-12
Correspondence address
Rushington House, Rushington, Southampton, Hampshire, SO40 9LT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
02080839
Country registered
United Kingdom

Ep Assets Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-04
Ceased on
2025-03-28
Correspondence address
7, Bell Yard, London, WC2A 2JR, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14109386
Country registered
United Kingdom