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Companies House/Guildford/Company profile

WARREN ENERGY LIMITED

Active
09534132·incorporated 2015-04-09

WARREN ENERGY LIMITED is an active UK private limited company, incorporated on 9 April 2015 at Companies House (number 09534132; OpenRegistry canonical ID GB-09534132-warren-energy-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 8,400 active companies registered in Guildford, Surrey (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-09
Registered Address
10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARREN ENERGY LIMITED

Filings

Check filing history of WARREN ENERGY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARREN ENERGY LIMITED has 2 persons with significant control on file:

  • Jlen Environmental Assets Group (Uk) Limited (England reg. 08856505). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ad Holdco 1 Limited (England And Wales reg. 15880202). Notified 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Warren Power Limited (England & Wales reg. 09391505). Notified 2016-07-15. Ceased 2022-09-30.
    • Owns 75% or more of shares
  • Jlen Environmental Assets Group (Uk) Ltd (United Kingdom reg. 08856505). Notified 2022-09-30. Ceased 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09534132.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.