Website & contact details
- Website
Warren Energy Limited
- Incorporated
- 9 April 2015 (11 years)
- Industry
- Production of electricity (35110) Manufacture of gas (35210)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- The Priestley Building10 Priestley RoadGuildfordGU2 7XY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
German
Born April 1974 (52)
Director · Appointed 29 August 2024
British
Born June 1974 (52)
Corporate Secretary · Appointed 28 August 2019
Officer history (11 former)
23 October 2026
6 November 2024
31 October 2024
29 August 2024
29 August 2024
29 August 2024
29 August 2024
23 January 2023
15 December 2022
19 July 2021
19 July 2021
10 August 2020
10 August 2020
28 August 2019
28 August 2019
28 August 2019
28 August 2019
28 August 2019
28 August 2019
28 August 2019
29 November 2017
11 November 2015
9 April 2015
9 April 2015
9 April 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15880202
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08856505
Former controllers (2)
29 August 2024
Ceased Jlen Environmental Assets Group (UK) Ltd — Owns 75–100% of shares (as a firm)
30 September 2022
Ceased Warren Power Limited — Owns 75–100% of shares (as a firm)
Group structure 52 shown
Ownership group derived from the Companies House PSC register
Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks (Holdings) Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Foresight Battery Storage Holding Limited Owns 25–50% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Carscreugh Renewable Energy Park Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
Llynfi Afan Renewable Energy Park Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares
Warren Energy Limited This company Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 21 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 11 November 2025 | Accounts for a small company | 31 March 2025 |
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