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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
Active 6
  • 1
    Matthews, Samuel Jack
    Director born in September 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Beveridge, Steven
    Chief Financial Officer born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Lukas, Philipp Hagen
    Chief Executive Officer born in April 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10/12, Frederick Sanger Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mills, Colin Paul
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Tanner, Christopher James
    Director born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2024-08-29
    OF - Director → CIF 0
  • 3
    Hauxwell, Phil
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2017-11-29
    OF - Director → CIF 0
  • 4
    Black, Robin Kennedy
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Hughes, Steven
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    Barnes, Paul Martin
    Director born in September 1953
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2019-08-28
    OF - Director → CIF 0
  • 7
    Mezzullo, William
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Holmes, Christopher
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2020-08-10
    OF - Director → CIF 0
  • 9
    Lukas, Philipp Hagen
    Company Director born in April 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2019-08-28
    OF - Director → CIF 0
  • 10
    Field, Benjamin Thomas
    Director born in December 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2024-08-29
    OF - Director → CIF 0
  • 11
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Person with significant control
    2016-07-15 ~ 2022-09-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-08-29
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WARREN ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas

  • WARREN ENERGY LIMITED
    Info
    Registered number 09534132
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    Private Limited Company incorporated on 2015-04-09 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.