WARREN ENERGY LIMITED

Company summary

Company number: 09534132
Status: ACTIVE
Incorporated / age: 9 April 201511 years
Registered office: 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
Accounts due: 31 December 2027
Confirmation statement due: 23 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 11:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
Nature of business
Production of electricity
Manufacture of gas

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUTURE BIOGAS LIMITED ACTIVE Registration number 07207977	Secretary	28 Aug 2019				10/12, Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
BEVERIDGE, Steven ACTIVE	Director	29 Aug 2024		United Kingdom	June 1974	10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
LUKAS, Philipp Hagen ACTIVE	Director	06 Nov 2024		England	April 1974	10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
MATTHEWS, Samuel Jack ACTIVE	Director	23 Jan 2023		United Kingdom	September 1988	Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BARNES, Paul Martin RESIGNED	Director	09 Apr 2015	28 Aug 2019	England	September 1953	10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
BLACK, Robin Kennedy RESIGNED	Director	09 Apr 2015	28 Aug 2019	United Kingdom	March 1958	Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8ES, England
FIELD, Benjamin Thomas RESIGNED	Director	28 Aug 2019	29 Aug 2024	United Kingdom	December 1982	10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
HAUXWELL, Phil RESIGNED	Director	09 Apr 2015	29 Nov 2017	England	February 1978	10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
HOLMES, Christopher RESIGNED	Director	28 Aug 2019	10 Aug 2020	United Kingdom	February 1976	10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
HUGHES, Steven RESIGNED	Director	19 Jul 2021	15 Dec 2022	United Kingdom	June 1972	Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
LUKAS, Philipp Hagen RESIGNED	Director	11 Nov 2015	28 Aug 2019	United Kingdom	April 1974	10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
MEZZULLO, William RESIGNED	Director	28 Aug 2019	19 Jul 2021	England	June 1983	10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
MILLS, Colin Paul RESIGNED	Director	29 Aug 2024	31 Oct 2024	United Kingdom	September 1972	10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
TANNER, Christopher James RESIGNED	Director	10 Aug 2020	29 Aug 2024	England	November 1972	Chestnut House, Smallhythe Road, Tenterden, Kent, TN30 7LL, United Kingdom

FUTURE BIOGAS LIMITED ACTIVE
Registration number: 07207977
Role: Secretary
Appointed on: 28 Aug 2019
Address: 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England

BEVERIDGE, Steven ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

LUKAS, Philipp Hagen ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: England
Date of birth: April 1974
Address: 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

MATTHEWS, Samuel Jack ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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