WARWICK ENERGY LIMITED - WARWICK


Company Profile Company Filings

Overview

WARWICK ENERGY LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WARWICK ENERGY LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095285. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

WARWICK ENERGY LIMITED - WARWICK

This company is listed in the following categories:
06200 - Extraction of natural gas
35110 - Production of electricity
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE
WARWICK
WARWICKSHIRE
CV35 9RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LESLIE SULLEY Feb 1951 British Director 2001-02-08 CURRENT
MARK EDWARD PETTERSON Jun 1960 British Director 2000-11-01 CURRENT
DR ROBERT EVAN JONES Mar 1946 British Director 2001-07-02 CURRENT
LEVELCHECK SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-01-10 UNTIL 2010-10-30 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-10-24 UNTIL 2000-10-24 RESIGNED
GAVIN ROBERT TIPPER Aug 1965 South African Director 2003-07-21 UNTIL 2004-09-30 RESIGNED
ROBERT JOHN MORTIMER SMITH SMITH Jul 1955 South African Director 2003-07-21 UNTIL 2004-09-30 RESIGNED
ADOLF JOHANNES POTGIETER Jul 1955 South African Director 2003-07-21 UNTIL 2004-09-30 RESIGNED
MR NEIL ANTHONY GRAY Sep 1957 British Director 2002-05-22 UNTIL 2003-02-24 RESIGNED
STEPHEN GORMAN May 1965 British Director 2001-07-02 UNTIL 2003-05-12 RESIGNED
COLIN BRAYSHAW Jul 1935 South African Director 2001-09-21 UNTIL 2003-07-21 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2000-10-24 UNTIL 2000-10-24 RESIGNED
MR JOHN JOSEPH STUBBS Secretary 2010-10-30 UNTIL 2013-05-13 RESIGNED
DR ROBERT EVAN JONES Mar 1946 British Secretary 2000-11-01 UNTIL 2002-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warwick Energy Holdings Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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BRIDGE MILLS (PROPERTY) LLP CARLISLE Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Warwick Energy Limited - Filleted accounts 2023-12-14 30-09-2023 £14,590,444 equity
Warwick Energy Limited - Filleted accounts 2023-01-19 30-09-2022 £14,180,889 equity
Warwick Energy Limited - Filleted accounts 2022-02-22 30-09-2021 £14,301,528 equity
Warwick Energy Limited - Filleted accounts 2021-01-27 30-09-2020 £7,172,257 equity
Warwick Energy Limited - Filleted accounts 2020-06-02 30-09-2019 £7,154,558 equity
Warwick Energy Limited - Filleted accounts 2019-03-21 30-09-2018 £7,375,781 equity
Warwick Energy Limited - Filleted accounts 2018-04-19 30-09-2017 £7,826,286 equity
Warwick Energy Limited - Filleted accounts 2017-05-27 30-09-2016 £7,955,751 equity

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