Warren Power Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFirm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2019-08-28 · No cessation recorded
Source record 118421452Show 1 ceased record
Future Biogas LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-08-28
Source record 107770122People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpFuture Biogas LimitedCurrent secretary
Appointed 2019-08-28 · 7 yrs
Show 8 historical appointments
SH
Steven HughesResigned director
Resigned 2021-07-19 · 1 yr · Director
WM
William MezzulloResigned director
Resigned 2019-08-28 · 1 yr · Director
CH
Christopher HolmesResigned director
Resigned 2019-08-28 · 4 yrs · Director
PL
Philipp LukasResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
PB
Paul BarnesResigned director
Resigned 2015-12-01 · 3 yrs · Director
RB
Robin BlackResigned director
Resigned 2015-04-02 · 4 yrs · Company Director
PH
Philip HauxwellResigned director
Resigned 2015-03-05 · 2 yrs · Director
JB
Jan BanerResigned director
Resigned 2015-01-15 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active