WARREN FARM DISTRIBUTED ENERGY LIMITED

Active Company number 15934806

WARREN FARM DISTRIBUTED ENERGY LIMITED (company number 15934806) is a private limited company incorporated on 4 September 2024. Its status on the Companies House register is Active. Its registered office is in London, W1W 5PF. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209). Its latest accounts we hold, for the period ending 31 December 2025, report net liabilities of £116k.

Source: Companies House register, as at 2 October 2026. How to cite this page

Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.

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Company Report on WARREN FARM DISTRIBUTED ENERGY LIMITED (PDF)

The register, the accounts and the people behind the company in one PDF, for your own business use.

Summary and Health Score, with the reasons behind the score
Red flags and what changed in the last 12 months
Key figures against the year before, and filing deadlines
Financials ledger: up to 10 years of filed accounts
Who runs and owns it: directors, secretaries and PSCs
Charges, filing history and methodology

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Company details

Company number: 15934806
Status: Active
Company type: Private Limited Company
Incorporated: 4 September 2024
Country of origin: United Kingdom
Registered office: 167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
ENGLAND

Nature of business (SIC 2007)

64209 — Activities of other holding companies n.e.c.

Accounts and confirmation statement

Accounting reference date: 31 December
Accounts category: MICRO ENTITY
Accounts last made up to: 31 December 2025
Next accounts due: 30 September 2027
Confirmation statement last made up to: 3 August 2026
Next confirmation statement due: 17 August 2027

Financial summary

Period ending	31 December 2025
Total assets	£13k
Current liabilities	£9,630
Net current assets	£3,528
Total liabilities	£130k
Net liabilities	£116k
Employees	0

Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.

Control, officers and charges

Persons with significant control: 3 current (5 including ceased)
Corporate controllers: Willowfield Investments Ltd

Questions about WARREN FARM DISTRIBUTED ENERGY LIMITED

Is WARREN FARM DISTRIBUTED ENERGY LIMITED active?

Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)

When was WARREN FARM DISTRIBUTED ENERGY LIMITED incorporated?

WARREN FARM DISTRIBUTED ENERGY LIMITED was incorporated on 4 September 2024, according to the Companies House register. (Companies House register, as at 2 October 2026.)

Where is WARREN FARM DISTRIBUTED ENERGY LIMITED registered?

Its registered office is in London, W1W 5PF. (Companies House register, as at 2 October 2026.)

Who controls WARREN FARM DISTRIBUTED ENERGY LIMITED?

The register lists 3 current persons with significant control (5 including those who have ceased). Corporate controllers named on the register: Willowfield Investments Ltd. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/15934806/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows

When are WARREN FARM DISTRIBUTED ENERGY LIMITED's next accounts due?

The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)

Does WARREN FARM DISTRIBUTED ENERGY LIMITED file dormant accounts?

Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 December 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file

Is WARREN FARM DISTRIBUTED ENERGY LIMITED on a sanctions list?

No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.

More activities of other holding companies n.e.c. companies

Industry overview: 116,504 active companies in SIC 64209

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Companies with similar names

Other companies, LLPs and partnerships on the Companies House register whose names begin “WARREN FARM”. Each is a separate legal entity from WARREN FARM DISTRIBUTED ENERGY LIMITED: check the registered number before relying on a name. Register data as at 2 October 2026.

WARREN FARM (CRAWLEY) LIMITED (Company, Active, Winchester; 03261612)
WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED (Company, Active, Henley-On-Thames; 04923480)
WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED (Company, Active, Henley-On-Thames; 04923491)
WARREN FARM (POWYS) LIMITED (Company, Active, Hexham; 02451215)
WARREN FARM (STANWAY) MANAGEMENT COMPANY LIMITED (Company, Active, Colchester; 02719382)
WARREN FARM AGRI LTD (Company, Active, Formby; 16990066)

About CompanyStack

CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.

Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.

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Official register entry: WARREN FARM DISTRIBUTED ENERGY LIMITED on Companies House.

Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/15934806 — see the API documentation and pricing.