WARREN ENERGY LIMITED

Company number 09534132

2 active persons with significant control / 0 active statements

Ad Holdco 1 Limited (Active)

• Correspondence address: 10-12 Frederick Sanger Road, Guildford, Surrey, England, GY2 7YD
• Notified on: 29 August 2024
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15880202
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jlen Environmental Assets Group (Uk) Limited (Active)

• Correspondence address: C/O Foresight Group Llp, The Shard,, 32 London Bridge Street,, London, England, SE1 9SG
• Notified on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08856505
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jlen Environmental Assets Group (Uk) Ltd (Ceased)

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 30 September 2022
• Ceased on: 29 August 2024
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08856505
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Warren Power Limited (Ceased)

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Notified on: 15 July 2016
• Ceased on: 30 September 2022
• Governing law: England & Wales
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 09391505
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm