Company · Guildford
Warren Energy Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Colin Paul Mills 2024-2024 View profile
- Steven Hughes 2021-2022 View profile
- Christopher James Tanner 2020-2024 View profile
- William Mezzullo 2019-2021 View profile
- Christopher Holmes 2019-2020 View profile
- Benjamin Thomas Field 2019-2024 View profile
- Paul Martin Barnes 2015-2019 View profile
- Robin Kennedy Black 2015-2019 View profile
- Phil Hauxwell 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Manufacture of gas
- Incorporated
- 09/04/2015
- Registered office
- Guildford
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AD Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29
Group
- Warren Energy Limited
is controlled by AD Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 · source: Companies House PSC register - AD Holdco 1 Limited
is controlled by Foresight Environmental Infrastructure (UK) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-08-06 · source: Companies House PSC register
Ultimately controlled by Foresight Environmental Infrastructure (UK) Limited.
21 other companies in this group
- Csgh Solar LTD
- AD Holdco 1 Limited
- Spower Holdco 1 (UK) LTD.
- Vulcan Renewables Limited
- Elwa Holdings Limited
- Amber Solar Parks (Holdings) Limited
- Amber Solar Parks Limited
- Golden Hill Solar (UK) Limited
- Biogas Meden LTD.
- Pylle Solar LTD
- Second Energy LTD
- Elwa Limited
- Rainworth Energy Limited
- Easton PV LTD
- Five Oaks Solar Park Limited
- Foresight Rjukan Holding Limited
- Spower Finco 1 (UK) LTD.
- Fryingdown Solar Park Limited
- Egmere Energy Limited
- Csgh Solar (1) LTD
- Foresight Environmental Infrastructure (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£5,049,616
- Cash
- £675,798
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Philipp Hagen Lukas Director · appointed 2015
- Steven Beveridge Director · appointed 2024
- Samuel Jack Matthews Director · appointed 2023
Directors past 6 years
- Philipp Hagen Lukas Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Philipp Hagen Lukas Director · appointed 2015
- Steven Beveridge Director · appointed 2024
- Samuel Jack Matthews Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09534132
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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