The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Field, Benjamin Thomas
    Director born in December 1982
    Individual (9 offsprings)
    Officer
    2019-08-28 ~ now
    OF - director → CIF 0
  • 2
    Matthews, Samuel Jack
    Director born in September 1988
    Individual (15 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 3
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 39 offsprings)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    10/12, Frederick Sanger Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 24 offsprings)
    Officer
    2019-08-28 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Mezzullo, William
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ 2021-07-19
    OF - director → CIF 0
  • 2
    Hughes, Steven
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    2021-07-19 ~ 2022-12-15
    OF - director → CIF 0
  • 3
    Black, Robin Kennedy
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2015-04-02 ~ 2019-08-28
    OF - director → CIF 0
  • 4
    Baner, Jan Peder
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2015-06-29
    OF - director → CIF 0
  • 5
    Lukas, Philipp Hagen
    Company Director born in April 1974
    Individual (36 offsprings)
    Officer
    2015-12-01 ~ 2019-08-28
    OF - director → CIF 0
  • 6
    Holmes, Christopher
    Director born in February 1976
    Individual (10 offsprings)
    Officer
    2019-08-28 ~ 2024-08-01
    OF - director → CIF 0
  • 7
    Hauxwell, Phil
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2015-03-05 ~ 2017-11-29
    OF - director → CIF 0
  • 8
    Barnes, Paul Martin
    Director born in September 1953
    Individual (47 offsprings)
    Officer
    2015-12-01 ~ 2019-08-28
    OF - director → CIF 0
  • 9
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

WARREN POWER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,499,999 GBP2016-05-31
Fixed Assets
3,499,999 GBP2016-05-31
Debtors
1,213,069 GBP2016-05-31
Cash at bank and in hand
10,876 GBP2016-05-31
Current Assets
1,223,945 GBP2016-05-31
Current liabilities
-13,950 GBP2016-05-31
Net Current Assets/Liabilities
1,370,023 GBP2016-05-31
Total Assets Less Current Liabilities
4,870,022 GBP2016-05-31
Non-current liabilities
-1,322,214 GBP2016-05-31
Net assets/liabilities including pension asset/liability
3,547,808 GBP2016-05-31
Called-up share capital
77,500 GBP2016-05-31
Share premium account
3,519,140 GBP2016-05-31
Retained earnings
-48,832 GBP2016-05-31
Shareholder's fund
3,547,808 GBP2016-05-31
Related profiles found in government register
  • WARREN POWER LIMITED
    Info
    Registered number 09391505
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey GU2 7YD
    Private Limited Company incorporated on 2015-01-15 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
  • WARREN POWER LIMITED
    S
    Registered number 09391505
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Liability Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (6 parents)
    Person with significant control
    2016-07-15 ~ 2022-09-30
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.