WARREN ENERGY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YD

Company number 09534132
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, ENGLAND, GU2 7YD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35210 - Manufacture of gas
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 May 2016; Second filing of the annual return made up to 9 April 2016; Memorandum and Articles of Association. The most likely internet sites of WARREN ENERGY LIMITED are www.warrenenergy.co.uk, and www.warren-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Warren Energy Limited is a Private Limited Company. The company registration number is 09534132. Warren Energy Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of Warren Energy Limited is 10 12 Frederick Sanger Road Guildford Surrey England Gu2 7yd. . BARNES, Paul Martin is a Director of the company. BLACK, Robin Kennedy is a Director of the company. HAUXWELL, Phil is a Director of the company. LUKAS, Philipp Hagen is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BARNES, Paul Martin
Appointed Date: 09 April 2015
72 years old
Director
BLACK, Robin Kennedy
Appointed Date: 09 April 2015
67 years old
Director
HAUXWELL, Phil
Appointed Date: 09 April 2015
47 years old
Director
LUKAS, Philipp Hagen
Appointed Date: 11 November 2015
51 years old

WARREN ENERGY LIMITED Events

13 Jan 2017
Full accounts made up to 31 May 2016
28 Oct 2016
Second filing of the annual return made up to 9 April 2016
09 Oct 2016
Memorandum and Articles of Association
18 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 35,000
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP .01
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016
...
... and 6 more events
26 Oct 2015
Registration of charge 095341320002, created on 21 October 2015
28 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2015
Registration of charge 095341320001, created on 10 July 2015
03 Jul 2015
Current accounting period extended from 30 April 2016 to 31 May 2016
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

WARREN ENERGY LIMITED Charges

21 October 2015
Charge code 0953 4132 0002
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited
Description: 1. the freehold property known as the land at methwold farm…
10 July 2015
Charge code 0953 4132 0001
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited as Agent and Trustee
Description: Contains fixed charge…

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