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WARREN FARM DISTRIBUTED ENERGY LIMITED

Active
15934806·incorporated 2024-09-04

WARREN FARM DISTRIBUTED ENERGY LIMITED is an active UK private limited company, incorporated on 4 September 2024 at Companies House (number 15934806; OpenRegistry canonical ID GB-15934806-warren-farm-distributed-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-04
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-06-04. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

WARREN FARM DISTRIBUTED ENERGY LIMITED has 3 persons with significant control on file:

  • Mr Thomas Anthony Nelson Bedford born 1965 resident in United Kingdom, British national. Notified 2024-12-19.
    • Owns 25–50% of shares
  • Willowfield Investments Ltd (England reg. 16089345). Notified 2025-03-28.
    • Holds 25–50% of voting rights
  • Mr Patrick Trant born 1953 resident in England, British national. Notified 2025-04-12.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Trant Estates Limited (United Kingdom reg. 02080839). Notified 2024-09-04. Ceased 2025-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ep Assets Limited (United Kingdom reg. 14109386). Notified 2024-09-04. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15934806.

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