Active
Company Information for WARREN SOLAR LIMITED
15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, RG7 1JQ,
|
Company Registration Number
09480067
Private Limited Company
Active |
Company Name | |
---|---|
WARREN SOLAR LIMITED | |
Legal Registered Office | |
15 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING RG7 1JQ | |
Company Number | 09480067 | |
---|---|---|
Company ID Number | 09480067 | |
Date formed | 2015-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB218968660 |
Last Datalog update: | 2024-03-05 12:12:26 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Warren Solar I, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLES WILLIAM GRANT HERRIOTT |
||
LEE STEPHEN MELLOR |
||
MEI NIU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS-XAVIER ARHANCHIAGUE |
Director | ||
JEREMY DAVID CROSS |
Director | ||
DELVIN MARTIN LANE |
Director | ||
HARRY MARCUS GEORGE LOPES |
Director | ||
GIOVANNI ROSSARIO MARUCA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANCALA WATER SERVICES (DEFENCE) LIMITED | Director | 2018-04-19 | CURRENT | 2002-12-13 | Active | |
ANCALA WATER SERVICES BIDCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES TOPCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES INVESTCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-23 | Active | |
ANCALA WATER SERVICES MIDCO2 LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA BIOENERGY HOLDCO LIMITED | Director | 2018-02-06 | CURRENT | 2017-03-29 | Active | |
ANCALA BIOENERGY MIDCO LIMITED | Director | 2018-02-06 | CURRENT | 2017-03-29 | Active | |
ANCALA BIOENERGY LIMITED | Director | 2018-02-06 | CURRENT | 2017-03-29 | Active | |
GRIMSARGH SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2011-02-08 | Active | |
FELL VIEW SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2014-05-12 | Active | |
LINCOLN SKEGNESS SOLAR FARM LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-25 | Active | |
EBS WYMESWOLD LIMITED | Director | 2017-12-21 | CURRENT | 2014-10-21 | Active | |
BROOKSIDE SOLAR FARM LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
BLUE HOUSE FARM SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-18 | Active | |
LOW BURNTOFT SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-18 | Active | |
HUNGERFORD SOLAR PROJECTS LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-25 | Active | |
GRANVILLE ROAD SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-08-04 | Active | |
BLISWORTH SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-08-21 | Active | |
SBC MONEYSTONE LIMITED | Director | 2017-12-21 | CURRENT | 2014-06-23 | Active | |
ROCHESTER 007 LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-25 | Active | |
SHEEP SHED SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
HERMITAGE SOLAR PARK LIMITED | Director | 2017-12-21 | CURRENT | 2013-03-05 | Active | |
ANESCO BERRY COURT LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-09 | Active | |
ANESCO STUD FARM LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-09 | Active | |
HERMITAGE SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-09 | Active | |
HIGH MEADOW SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
BEECHES SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
THE RUSHES SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
BLUE HOUSE FARM SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
LOW BURNTOFT SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
HUNGERFORD SOLAR PROJECTS LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-25 | Active | |
GRANVILLE ROAD SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-04 | Active | |
BLISWORTH SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-21 | Active | |
SBC MONEYSTONE LIMITED | Director | 2016-07-07 | CURRENT | 2014-06-23 | Active | |
ROCHESTER 007 LIMITED | Director | 2016-07-07 | CURRENT | 2014-09-25 | Active | |
HERMITAGE SOLAR PARK LIMITED | Director | 2016-07-07 | CURRENT | 2013-03-05 | Active | |
HIGH MEADOW SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-11 | Active | |
DAEDALUS MIDCO 2 LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DAEDALUS TOPCO LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DAEDALUS MIDCO LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DAEDALUS ACQUISITIONS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
GRIMSARGH SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2011-02-08 | Active | |
FELL VIEW SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2014-05-12 | Active | |
LINCOLN SKEGNESS SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-25 | Active | |
EBS WYMESWOLD LIMITED | Director | 2016-02-05 | CURRENT | 2014-10-21 | Active | |
BROOKSIDE SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
SHEEP SHED SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
ANESCO BERRY COURT LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
ANESCO STUD FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
HERMITAGE SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
BEECHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
THE RUSHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
SUNDANCE ACQUISITIONS MIDCO 2 LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
SUNDANCE ACQUISITIONS MIDCO LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
SUNDANCE ACQUISITIONS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
SUNDANCE ACQUISITIONS TOPCO LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ANCALA MEMBER LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
STELOR LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2015-07-28 | |
BLUE HOUSE FARM SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
LOW BURNTOFT SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
HUNGERFORD SOLAR PROJECTS LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-25 | Active | |
GRANVILLE ROAD SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-04 | Active | |
BLISWORTH SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-21 | Active | |
SBC MONEYSTONE LIMITED | Director | 2016-07-07 | CURRENT | 2014-06-23 | Active | |
ROCHESTER 007 LIMITED | Director | 2016-07-07 | CURRENT | 2014-09-25 | Active | |
HERMITAGE SOLAR PARK LIMITED | Director | 2016-07-07 | CURRENT | 2013-03-05 | Active | |
HIGH MEADOW SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-11 | Active | |
SW (AEI II) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
GRIMSARGH SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2011-02-08 | Active | |
FELL VIEW SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2014-05-12 | Active | |
LINCOLN SKEGNESS SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-25 | Active | |
EBS WYMESWOLD LIMITED | Director | 2016-02-05 | CURRENT | 2014-10-21 | Active | |
BROOKSIDE SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
SHEEP SHED SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
ANESCO BERRY COURT LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
ANESCO STUD FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
HERMITAGE SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
BEECHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
THE RUSHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
JINGHAI ADVISORY LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2016-11-29 |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 15 Lambwood Hill Grazeley Reading RG7 1JQ England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Loddon Reach Reading Road Arborfield Reading RG2 9HU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI | |
AP01 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Daedalus Acquisitions Limited as a person with significant control on 2019-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN MELLOR | |
AP01 | DIRECTOR APPOINTED MR SERKAN BAHCECI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | Notification of Daedalus Acquisitions Limited as a person with significant control on 2016-05-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094800670002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID CROSS | |
RES01 | ADOPT ARTICLES 19/07/16 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS MEI NIU | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE | |
AP01 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094800670001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELVIN LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THE BARN FORD FARM ALDBOURNE MARLBOROUGH WILTSHIRE SN8 2DP | |
AP01 | DIRECTOR APPOINTED MR DELVIN MARTIN LANE | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARUCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY LOPES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI ROSSARIO MARUCA / 09/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MARCUS GEORGE LOPES / 09/02/2016 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 3 CENTRUY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS ENGLAND | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WARREN SOLAR LIMITED are:
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. |