Warren Solar Limited in Grazeley READING

Warren Solar Limited READING

Warren Solar started in year 2015 as Private Limited Company with registration number 09480067. The Warren Solar company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Reading at 15 Diddenham Court Lambwood Hill. Postal code: RG7 1JQ.

The company has 2 directors, namely Julian S., Nigel H.. Of them, Julian S., Nigel H. have been with the company the longest, being appointed on 23 August 2019. As of 29 May 2024, there were 10 ex directors - Christian J., Serkan B. and others listed below. There were no ex secretaries.

Warren Solar Limited Address / Contact

Office Address	15 Diddenham Court Lambwood Hill
Office Address2	Grazeley
Town	Reading
Post code	RG7 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09480067
Date of Incorporation	Tue, 10th Mar 2015
Industry	Production of electricity
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Julian S.

Position: Director

Appointed: 23 August 2019

Nigel H.

Position: Director

Appointed: 23 August 2019

Christian J.

Position: Director

Appointed: 29 March 2019

Resigned: 23 August 2019

Serkan B.

Position: Director

Appointed: 29 March 2019

Resigned: 23 August 2019

Charles H.

Position: Director

Appointed: 21 December 2017

Resigned: 02 November 2018

Francois-Xavier A.

Position: Director

Appointed: 07 July 2016

Resigned: 21 December 2017

Lee M.

Position: Director

Appointed: 07 July 2016

Resigned: 29 March 2019

Mei N.

Position: Director

Appointed: 07 July 2016

Resigned: 29 March 2019

Jeremy C.

Position: Director

Appointed: 04 April 2016

Resigned: 07 July 2016

Delvin L.

Position: Director

Appointed: 04 April 2016

Resigned: 30 June 2016

Giovanni M.

Position: Director

Appointed: 10 March 2015

Resigned: 04 April 2016

Harry L.

Position: Director

Appointed: 10 March 2015

Resigned: 04 April 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Daedalus Acquisitions Limited from Reading, England. The abovementioned PSC is classified as "an english law", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daedalus Acquisitions Limited

Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England

Legal authority	Private Company Limited By Shares
Legal form	English Law
Country registered	United Kingdom
Place registered	Companies House
Registration number	10194824
Notified on	23 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, January 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, January 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 7th, January 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 11th June 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, December 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, December 2022	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, December 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Saturday 11th June 2022 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Friday 11th June 2021 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thursday 11th June 2020 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 15th, January 2020	accounts	Free Download (14 pages)
AD01	New registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on Wednesday 15th January 2020. Company's previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England. filed on: 15th, January 2020	address	Free Download (1 page)
AD01	New registered office address 15 Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on Monday 13th January 2020. Company's previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England. filed on: 13th, January 2020	address	Free Download (1 page)
AP01	New director appointment on Friday 23rd August 2019. filed on: 30th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd August 2019 filed on: 30th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd August 2019. filed on: 30th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd August 2019 filed on: 30th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 19th June 2019 filed on: 21st, June 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Friday 29th March 2019 filed on: 16th, May 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th March 2019 filed on: 4th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 29th March 2019. filed on: 4th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th March 2019. filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th March 2019 filed on: 4th, April 2019	officers	Free Download (1 page)
AD01	New registered office address Loddon Reach Reading Road Arborfield Reading RG2 9HU. Change occurred on Wednesday 3rd April 2019. Company's previous address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England. filed on: 3rd, April 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 2nd November 2018 filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, September 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tuesday 19th June 2018 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 21st December 2017. filed on: 9th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st December 2017 filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 21st December 2017 filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 19th June 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wednesday 2nd August 2017 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
MR01	Registration of charge 094800670002, created on Thursday 8th September 2016 filed on: 16th, September 2016	mortgage	Free Download (66 pages)
TM01	Director's appointment was terminated on Thursday 7th July 2016 filed on: 20th, July 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2016	resolution	Free Download (16 pages)
AP01	New director appointment on Thursday 7th July 2016. filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th July 2016. filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th July 2016. filed on: 13th, July 2016	officers	Free Download (2 pages)
AD01	New registered office address C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT. Change occurred on Wednesday 13th July 2016. Company's previous address: Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England. filed on: 13th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 12th, July 2016	annual return	Free Download (6 pages)
MR01	Registration of charge 094800670001, created on Thursday 7th July 2016 filed on: 8th, July 2016	mortgage	Free Download (65 pages)
TM01	Director's appointment was terminated on Thursday 30th June 2016 filed on: 5th, July 2016	officers	Free Download (1 page)
AD01	New registered office address Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ. Change occurred on Tuesday 5th April 2016. Company's previous address: The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP. filed on: 5th, April 2016	address	Free Download (1 page)
AP01	New director appointment on Monday 4th April 2016. filed on: 5th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th April 2016. filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th April 2016 filed on: 5th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 4th April 2016 filed on: 5th, April 2016	officers	Free Download (1 page)
CH01	On Tuesday 9th February 2016 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
CH01	On Tuesday 9th February 2016 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AD01	New registered office address The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP. Change occurred on Wednesday 18th March 2015. Company's previous address: 3 Centruy Court Tolpits Lane Watford Hertfordshire WD18 9RS England. filed on: 18th, March 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2015	incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th March 2015	capital

Warren Solar Limited READING

Warren Solar Limited Address / Contact

Company Information / Profile

Company staff

Julian S.

Nigel H.

Christian J.

Serkan B.

Charles H.

Francois-Xavier A.

Lee M.

Mei N.

Jeremy C.

Delvin L.

Giovanni M.

Harry L.

People with significant control

Company filings

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