WARREN POWER LIMITED

Company number 09391505 ·

Dissolved

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

John Laing Environmental Assets Group (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-08-28
Correspondence address
1 Kingsway, London, WC2B 6AN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08856505
Country registered
United Kingdom

Jlen Environmental Assets Group (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-08-28
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08856505
Country registered
United Kingdom

Future Biogas Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2019-08-28
Correspondence address
10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
07207977
Country registered
England & Wales

Future Biogas Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2019-08-28
Correspondence address
10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
07207977
Country registered
England & Wales