WARREN WIND LIMITED

Key Data

Status

Active

Company No.

11705629

Incorporation date

30/11/2018

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2018)

27/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

20/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

View PDF (1 pages)

26/07/2024

Appointment of Kevin Paul O'connor as a director on 2024-07-18

View PDF (2 pages)

03/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (26 pages)

23/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

02/08/2023

Change of details for Arena Capital Partners Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

19/04/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

07/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

06/02/2023

Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 1st Floor 25 King Street Bristol BS1 4PB on 2023-02-07

View PDF (1 pages)

01/12/2022

Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on 2022-12-01

View PDF (1 pages)

25/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

10/06/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

12/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

11/08/2021

Registered office address changed from Unit 14 Follifoot Ridge Business Park, Pannal Road Follifoot Harrogate HG3 1DP United Kingdom to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 2021-08-11

View PDF (1 pages)

11/08/2021

Termination of appointment of Ian Derek Greer as a director on 2021-07-29

View PDF (1 pages)

11/08/2021

Termination of appointment of Barry Corcoran as a director on 2021-07-29

View PDF (1 pages)

10/08/2021

Appointment of Mr Neil Anthony Wood as a director on 2021-07-29

View PDF (2 pages)

10/08/2021

Appointment of Mr Luke James Brandon Roberts as a director on 2021-07-29

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

04/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/06/2020

Termination of appointment of Thomas Alan Costello as a director on 2020-06-03

View PDF (1 pages)

18/02/2020

Director's details changed for Mr Thomas Costello on 2020-02-01

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

12/12/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

30/11/2018

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£66,645.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/11/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
323.79K
-
0.00
66.65K
-

2021
2
323.79K
-
0.00
66.65K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

323.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WARREN WIND LIMITED

WARREN WIND LIMITED is an(a) Active company incorporated on 30/11/2018 with the registered office located at 1st Floor 25 King Street, Bristol BS1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN WIND LIMITED?

WARREN WIND LIMITED is currently Active. It was registered on 30/11/2018 .

Where is WARREN WIND LIMITED located?

WARREN WIND LIMITED is registered at 1st Floor 25 King Street, Bristol BS1 4PB.

What does WARREN WIND LIMITED do?

WARREN WIND LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does WARREN WIND LIMITED have?

WARREN WIND LIMITED had 2 employees in 2021.

What is the latest filing for WARREN WIND LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-15 with no updates.