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Companies/09534132

Warren Energy Limited

Production of electricity · Guildford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Ad Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-29 · No cessation recorded

Source record 116269589
Jlen Environmental Assets Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 107394959
Show 2 ceased records
Jlen Environmental Assets Group (Uk) LtdCorporate
Firm-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 2022-09-30 · Ceased 2024-08-29

Source record 118664965
Warren Power LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-07-15 · Ceased 2022-09-30

Source record 117121507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PL
Philipp LukasCurrent director
Appointed 2024-11-06 · 1 yr · Chief Executive Officer
+38 others
SB
Steven BeveridgeCurrent director
Appointed 2024-08-29 · 2 yrs · Chief Financial Officer
+24 others
SM
Samuel MatthewsCurrent director
Appointed 2023-01-23 · 3 yrs · Director
+19 others
CorpFuture Biogas LimitedCurrent secretary
Appointed 2019-08-28 · 7 yrs
+6 others
Show 10 historical appointments
CM
Colin MillsResigned director
Resigned 2024-08-29 · Company Director
SH
Steven HughesResigned director
Resigned 2021-07-19 · 1 yr · Director
CT
Christopher TannerResigned director
Resigned 2020-08-10 · 4 yrs · Director
WM
William MezzulloResigned director
Resigned 2019-08-28 · 1 yr · Director
BF
Benjamin FieldResigned director
Resigned 2019-08-28 · 5 yrs · Director
CH
Christopher HolmesResigned director
Resigned 2019-08-28 · Director
PL
Philipp LukasResigned director
Resigned 2015-11-11 · 3 yrs · Company Director
PH
Philip HauxwellResigned director
Resigned 2015-04-09 · 2 yrs · Director
PB
Paul BarnesResigned director
Resigned 2015-04-09 · 4 yrs · Director
RB
Robin BlackResigned director
Resigned 2015-04-09 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active