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Company Active LTD

Company profile

Warren Wind Limited

Warren Wind Limited is a UK company with status active founded in 2018 based in South West England.

CRN
11705629
Founded
2018
Age
7

Overview

Legal name
WARREN WIND LIMITED
Region
South West England
Registered address
1ST FLOOR
25 KING STREET
BRISTOL
UNITED KINGDOM
BS1 4PB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Warren Wind Limited
CRN 11705629
2
Direct controller Active LTD
Wind Energy 2 Hold Co Limited
CRN 09203262
3
Intermediate controller Active LTD
Wind Energy 3 Hold Co Limited
CRN NI674715
4
Intermediate controller Active LTD
New Road Wind Limited
CRN 13347673
5
Intermediate controller Active LTD
New Road Solar Limited
CRN 09940547
6
Intermediate controller Active LTD
Bluefield Renewables 1 Limited
CRN 13994297
7
Ultimate controller
00056708
CRN 00056708

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

29 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNjAwMzg5MmFkaXF6a2N4

Published 09 Jun 2026 09:22

15 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDI5MTAwOGFkaXF6a2N4

Published 20 Nov 2024 02:32

30 Nov
2018

Incorporated

Inception

Company registered at Companies House