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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 16
  • 1
    Black, Robin Kennedy
    Company Director born in March 1958
    Individual (71 offsprings)
    Officer
    2015-04-09 ~ 2019-08-28
    OF - Director → CIF 0
  • 2
    Matthews, Samuel Jack
    Born in September 1988
    Individual (24 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Steven
    Director born in June 1972
    Individual (123 offsprings)
    Officer
    2021-07-19 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Tanner, Christopher James
    Director born in November 1972
    Individual (78 offsprings)
    Officer
    2020-08-10 ~ 2024-08-29
    OF - Director → CIF 0
  • 5
    Hauxwell, Phil
    Director born in February 1978
    Individual (29 offsprings)
    Officer
    2015-04-09 ~ 2017-11-29
    OF - Director → CIF 0
  • 6
    Mezzullo, William
    Director born in June 1983
    Individual (16 offsprings)
    Officer
    2019-08-28 ~ 2021-07-19
    OF - Director → CIF 0
  • 7
    Holmes, Christopher
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2019-08-28 ~ 2020-08-10
    OF - Director → CIF 0
  • 8
    Lukas, Philipp Hagen
    Born in April 1974
    Individual (45 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Lukas, Philipp Hagen
    Company Director born in April 1974
    Individual (45 offsprings)
    2015-11-11 ~ 2019-08-28
    OF - Director → CIF 0
  • 9
    Beveridge, Steven
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Field, Benjamin Thomas
    Director born in December 1982
    Individual (20 offsprings)
    Officer
    2019-08-28 ~ 2024-08-29
    OF - Director → CIF 0
  • 11
    Barnes, Paul Martin
    Director born in September 1953
    Individual (101 offsprings)
    Officer
    2015-04-09 ~ 2019-08-28
    OF - Director → CIF 0
  • 12
    Mills, Colin Paul
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    2024-08-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    AD HOLDCO 1 LIMITED
    15880202
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    WARREN POWER LIMITED
    09391505
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 2022-09-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 15
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now 08856505
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17 08856505
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-09-30 ~ 2024-08-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 16
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10/12, Frederick Sanger Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN ENERGY LIMITED

Period: 2015-04-09 ~ now
Company number: 09534132
Registered name
WARREN ENERGY LIMITED - now
Standard Industrial Classification
35210 - Manufacture Of Gas
35110 - Production Of Electricity

  • WARREN ENERGY LIMITED
    Info
    Registered number 09534132
    10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-09 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.