WARREN POWER LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YD

Company number 09391505
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 10/12 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Paul Martin Barnes as a director on 1 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WARREN POWER LIMITED are www.warrenpower.co.uk, and www.warren-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Warren Power Limited is a Private Limited Company. The company registration number is 09391505. Warren Power Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Warren Power Limited is 10 12 Frederick Sanger Road Surrey Research Park Guildford Surrey 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. Director BANER, Jan Peder has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNES, Paul Martin
Appointed Date: 01 December 2015
72 years old
Director
BLACK, Robin Kennedy
Appointed Date: 02 April 2015
67 years old
Director
HAUXWELL, Phil
Appointed Date: 05 March 2015
47 years old
Director
LUKAS, Philipp Hagen
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Director
BANER, Jan Peder
Resigned: 29 June 2015
Appointed Date: 15 January 2015
87 years old

Persons With Significant Control

Future Biogas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WARREN POWER LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Jan 2017
Appointment of Mr Paul Martin Barnes as a director on 1 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
29 Jun 2015
Termination of appointment of Jan Peder Baner as a director on 29 June 2015
09 Apr 2015
Registered office address changed from Red Bank Oakwood Close East Horsley Leatherhead Surrey KT24 6QG England to 10/12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 9 April 2015
09 Apr 2015
Appointment of Mr Robin Kennedy Black as a director on 2 April 2015
06 Mar 2015
Appointment of Mr Phil Hauxwell as a director on 5 March 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

WARREN POWER LIMITED Charges

10 July 2015
Charge code 0939 1505 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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