WARREN FARM DISTRIBUTED ENERGY LIMITED
Active - Newly Incorporated
General Information
NAME
WARREN FARM DISTRIBUTED ENERGY LIMITED
COMPANY NUMBER
15934806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/2024
(3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANT ESTATES LIMITED | Active - Accounts Filed | View Report |
| WARREN FARM DISTRIBUTED ENERGY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Leo Charles Winston Bedford (916040511) Appointed |
| 13/09/2024 | New Board Member Christopher Darlow (928118418) Appointed |
| 13/09/2024 | Marie-Claire Katerina Haines (932677487) has left the board |
Credit Risk Overview
Want to learn more about WARREN FARM DISTRIBUTED ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARREN FARM DISTRIBUTED ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN FARM DISTRIBUTED ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2024 - Present (3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
09/09/2024 - Present (3 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (3 months) Born in Feb 1972 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
04/09/2024 - Present (3 months) Born in Feb 1972 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
04/09/2024 - Present (3 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANT HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| INTEGRAL HIRE LIMITED | Active - Accounts Filed | View Report |
| TRANT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TE- TECH PROCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TRANT ESTATES LIMITED | Active - Accounts Filed | View Report |
| RUSHINGTON MANAGEMENT 2006 LIMITED | Active - Accounts Filed | View Report |
| WARREN FARM DISTRIBUTED ENERGY LIMITED | Active - Newly Incorporated | View Report |
| TRANT PROJECTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Leo Charles Winston Bedford (916040511) Appointed |
| 13/09/2024 | New Board Member Christopher Darlow (928118418) Appointed |
| 13/09/2024 | Marie-Claire Katerina Haines (932677487) has left the board |
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