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Company profile

Warren Farm Renewable Energy Limited

UK company 13862578, incorporated on 20 January 2022.

Warren Farm Renewable Energy Limited is a UK company with status Active founded in 2022 based in South East England.

Company number
13862578
Incorporated
20 Jan 2022
Companies House status
Active

Company identity

Founded / incorporated
20 January 2022

Company number 13862578

Verify at Companies House
Legal name
WEST RAYNHAM RENEWABLE ENERGY LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
ASPECT HOUSE, THEALE LAKES BUSINESS PARK
MOULDEN WAY, SULHAMSTEAD
READING
ENGLAND
RG7 4GB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 2 ultimate controllers
1
Company Active LTD
Warren Farm Renewable Energy Limited
CRN 13862578
2
Direct controller Active LTD
Enviromena Developments UK II Limited
CRN 15908329
3
Intermediate controller Active LTD
Enviromena International Holdings Limited
CRN 12074634
4
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Pledgeco Limited
CRN 17100669
5
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Holdco Limited
CRN 17092589
6
Intermediate controller Active LTD
Apollomena Limited
CRN 14920168
7
Intermediate controller Active LIMITED-PARTNERSHIP
Solarmena LP
CRN SL036339
8
Intermediate controller Active LIMITED-PARTNERSHIP
Aip Infrastructure LP
CRN SL029869
9
Intermediate controller Active LLP
Solarmena GP LLP
CRN SO307795
10
Intermediate controller Active LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
11
Intermediate controller Active LTD
Arjun Infrastructure Partners Limited
CRN 09431213
12
Intermediate controller Active PRIVATE-UNLIMITED
Arjun GP
CRN SC589945
13
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
14
Ultimate controller Active LTD
Spates Holdings Limited
CRN 12294035
15
Intermediate controller Active LLP
Arjun Infrastructure Renewables LLP
CRN SO305937

Company events

Reference milestones and recent Companies House filing stream events.

9 events
02 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3MzUzN2FkaXF6a2N4

Published 10 Jul 2026 09:12

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3MzUzNWFkaXF6a2N4

Published 10 Jul 2026 09:11

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3MzUzM2FkaXF6a2N4

Published 10 Jul 2026 09:11

10 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMTY3MjY0NmFkaXF6a2N4

Published 10 Jul 2026 09:06

19 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Jan
2022

Incorporated

Inception

Company registered at Companies House