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Home > England & Wales Companies > WARREN POWER LIMITED
Company Information for

WARREN POWER LIMITED

10/12 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YD,
Company Registration Number
09391505
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warren Power Ltd
WARREN POWER LIMITED was founded on 2015-01-15 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Warren Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARREN POWER LIMITED
 
Legal Registered Office
10/12 FREDERICK SANGER ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7YD
 
Filing Information
Company Number 09391505
Company ID Number 09391505
Date formed 2015-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB210737930  
Last Datalog update: 2025-03-05 13:40:59
Primary Source:Companies House
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Companies with same name WARREN POWER LIMITED
The following companies were found which have the same name as WARREN POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARREN POWER PROPERTY MANAGEMENT LIMITED 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS NORTHAMPTON NN4 7SL Active Company formed on the 2002-08-09
WARREN POWER HOLDINGS LIMITED 10/12 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD Dissolved Company formed on the 2015-04-02
WARREN POWER MACHINERY INC Delaware Unknown
Warren Power Systems, Inc. Delaware Unknown
Warren Power, LLC Delaware Unknown
WARREN POWER & MACHINERY, INC. PO BOX 60662 ATTN: RUBY TULL MIDLAND TX 79711 Active Company formed on the 2009-02-10
WARREN POWER MACHINERY INC Delaware Unknown
WARREN POWER SQUADRON INCORPORATED Michigan UNKNOWN
WARREN POWER LLC Mississippi Unknown
WARREN POWER MACHINERY L P Louisiana Unknown
WARREN POWER LLC Mississippi Unknown

Company Officers of WARREN POWER LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN BARNES
 Director 2015-12-01
ROBIN KENNEDY BLACK
 Director 2015-04-02
PHILIPP HAGEN LUKAS
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHIL HAUXWELL
 Director 2015-03-05 2017-11-29
JAN PEDER BANER
 Director 2015-01-15 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN KENNEDY BLACK XPERIOME LIMITED Director 2015-07-16 CURRENT 2007-05-30 Liquidation
ROBIN KENNEDY BLACK WARREN ENERGY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
ROBIN KENNEDY BLACK WARREN POWER HOLDINGS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-12-06
ROBIN KENNEDY BLACK HEARTSTONE INNS GROUP PLC Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
ROBIN KENNEDY BLACK THE INK FACTORY LIMITED Director 2014-04-10 CURRENT 2009-12-10 Active
ROBIN KENNEDY BLACK HEARTSTONE INNS LIMITED Director 2009-06-30 CURRENT 2009-06-17 Active
ROBIN KENNEDY BLACK RKBLACK & PARTNERS LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
ROBIN KENNEDY BLACK HEARTSTONE INNS 1 LIMITED Director 2006-11-20 CURRENT 2006-07-25 Active - Proposal to Strike off
ROBIN KENNEDY BLACK MALVERN COLLEGE ENTERPRISES LIMITED Director 2004-12-04 CURRENT 1992-04-14 Active
PHILIPP HAGEN LUKAS F B FEEDSTOCKS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS LONGHEDGE RENEWABLES LIMITED Director 2016-02-12 CURRENT 2013-08-28 Liquidation
PHILIPP HAGEN LUKAS BEECH HILL ENERGY LIMITED Director 2015-11-11 CURRENT 2014-05-29 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS WARREN ENERGY LIMITED Director 2015-11-11 CURRENT 2015-04-09 Active
PHILIPP HAGEN LUKAS FUTURE BIOGAS SYSTEMS LTD Director 2015-10-27 CURRENT 2015-10-27 Active
PHILIPP HAGEN LUKAS RAINWORTH ENERGY LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
PHILIPP HAGEN LUKAS BLACK BRIDGE ENERGY LIMITED Director 2015-02-17 CURRENT 2013-02-27 Dissolved 2015-06-23
PHILIPP HAGEN LUKAS HEATH FARM ENERGY LIMITED Director 2015-02-10 CURRENT 2015-01-20 Active
PHILIPP HAGEN LUKAS LAPWING FARMING LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS SILVER DRIFT LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS MERLIN RENEWABLES LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
PHILIPP HAGEN LUKAS REDSTOW RENEWABLES LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
PHILIPP HAGEN LUKAS OAK GROVE RENEWABLES LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS FUTURE BIOGAS (REEPHAM ROAD) LIMITED Director 2011-03-28 CURRENT 2010-09-29 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS QUILLET BIOGAS LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS FUTURE BIOGAS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
PHILIPP HAGEN LUKAS FUTURE BIOGAS (SF) LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
PHILIPP HAGEN LUKAS EMMINOL LIMITED Director 2006-12-11 CURRENT 2006-10-20 Dissolved 2017-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
2024-01-25CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-02-13DIRECTOR APPOINTED SAMUEL JACK MATTHEWS
2023-01-25RP04CS01
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-16Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 25/01/23
2023-01-16CS01Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 25/01/23
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES
2022-10-18MEM/ARTSARTICLES OF ASSOCIATION
2022-10-17SH19Statement of capital on 2022-10-17 GBP 0.02
2022-10-17SH20Statement by Directors
2022-10-17CAP-SSSolvency Statement dated 30/09/22
2022-10-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution adoption of articles
2022-05-20CH01Director's details changed for Mr Benjamin Thomas Field on 2022-05-20
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-20CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-07-19AP01DIRECTOR APPOINTED MR STEVEN HUGHES
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEZZULLO
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-29PSC05Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2019-11-21
2021-04-27PSC05Change of details for John Laing Environmental Assets Group (Uk) Ltd as a person with significant control on 2020-01-30
2021-01-18AA01Current accounting period shortened from 31/05/21 TO 31/03/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-11-05PSC02Notification of John Laing Environmental Assets Group (Uk) Ltd as a person with significant control on 2019-08-28
2019-11-04PSC07CESSATION OF FUTURE BIOGAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10AP04Appointment of Future Biogas Limited as company secretary on 2019-08-28
2019-09-10AP01DIRECTOR APPOINTED MR WILLIAM MEZZULLO
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP HAGEN LUKAS
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093915050002
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PHIL HAUXWELL
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093915050002
2017-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093915050001
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 77500
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-10AP01DIRECTOR APPOINTED MR PAUL MARTIN BARNES
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-20MEM/ARTSARTICLES OF ASSOCIATION
2016-07-20RES01ADOPT ARTICLES 20/07/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 77500
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MR PHILIPP HAGEN LUKAS
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093915050001
2015-07-09SH0129/06/15 STATEMENT OF CAPITAL GBP 77500
2015-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-03RES01ADOPT ARTICLES 03/07/15
2015-07-03AA01Current accounting period extended from 31/01/16 TO 31/05/16
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAN PEDER BANER
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM Red Bank Oakwood Close East Horsley Leatherhead Surrey KT24 6QG England
2015-04-09AP01DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK
2015-03-06AP01DIRECTOR APPOINTED MR PHIL HAUXWELL
2015-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WARREN POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARREN POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WARREN POWER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARREN POWER LIMITED

Intangible Assets
Patents
We have not found any records of WARREN POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN POWER LIMITED
Trademarks
We have not found any records of WARREN POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARREN POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARREN POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARREN POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU2 7YD