WARREN ENERGY LIMITED
09534132 · Active · Ltd · 11 yrs · Guildford
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 23 Apr 2027 (last filed 9 Apr 2026).
Next accounts
31 Dec 2027
Next confirmation
23 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WARREN ENERGY LIMITED
09534132Active· Ltd· England Wales· 2015-04-09Incorporated 2015-04-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LUKAS, Philipp Hagen· DirectorAppointed 2024-11-06
- MILLS, Colin Paul· DirectorResigned 2024-10-31
- BEVERIDGE, Steven· DirectorAppointed 2024-08-29
- FIELD, Benjamin Thomas· DirectorResigned 2024-08-29
FUTURE BIOGAS LIMITED
Corporate Secretary
- Appointed
- 2019-08-28
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BEVERIDGE, Steven
Director
- Appointed
- 2024-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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LUKAS, Philipp Hagen
Director
- Appointed
- 2024-11-06
- Nationality
- German
- Residence
- England
- Born
- 04/1974
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MATTHEWS, Samuel Jack
Director
- Appointed
- 2023-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1988
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BARNES, Paul Martin
Director
- Appointed
- 2015-04-09
- Resigned
- 2019-08-28
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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BLACK, Robin Kennedy
Director
- Appointed
- 2015-04-09
- Resigned
- 2019-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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FIELD, Benjamin Thomas
Director
- Appointed
- 2019-08-28
- Resigned
- 2024-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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HAUXWELL, Phil
Director
- Appointed
- 2015-04-09
- Resigned
- 2017-11-29
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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HOLMES, Christopher
Director
- Appointed
- 2019-08-28
- Resigned
- 2020-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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HUGHES, Steven
Director
- Appointed
- 2021-07-19
- Resigned
- 2022-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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LUKAS, Philipp Hagen
Director
- Appointed
- 2015-11-11
- Resigned
- 2019-08-28
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1974
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MEZZULLO, William
Director
- Appointed
- 2019-08-28
- Resigned
- 2021-07-19
- Nationality
- Italian
- Residence
- England
- Born
- 06/1983
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MILLS, Colin Paul
Director
- Appointed
- 2024-08-29
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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TANNER, Christopher James
Director
- Appointed
- 2020-08-10
- Resigned
- 2024-08-29
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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