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Companies House/London/Company profile

WARREN WT LIMITED

Active
08725662·incorporated 2013-10-09

WARREN WT LIMITED is an active UK private limited company, incorporated on 9 October 2013 at Companies House (number 08725662; OpenRegistry canonical ID GB-08725662-warren-wt-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-09
Registered Address
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARREN WT LIMITED has 1 person with significant control on file:

  • Gvo Wind Limited (England reg. 08149116). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Chase Milton Energy Limited (England reg. 05175790). Notified 2016-04-06. Ceased 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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