WARWICK ENERGY EXPLORATION LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
WARWICK ENERGY EXPLORATION LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
WARWICK ENERGY EXPLORATION LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148181. The accounts status is MICRO ENTITY.
WARWICK ENERGY EXPLORATION LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148181. The accounts status is MICRO ENTITY.
WARWICK ENERGY EXPLORATION LIMITED - WARWICK
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
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 |
|---|---|
| 26/01/2021 | 09/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LESLIE SULLEY | Feb 1951 | British | Director | 2001-03-31 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-01-26 UNTIL 2001-01-26 | RESIGNED | ||
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-01-01 UNTIL 2010-10-04 | RESIGNED | ||
| MARK EDWARD PETTERSON | Jun 1960 | British | Director | 2001-01-26 UNTIL 2022-01-12 | RESIGNED |
| DR ROBERT EVAN JONES | Mar 1946 | British | Director | 2002-01-01 UNTIL 2022-01-12 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2001-01-26 UNTIL 2001-01-26 | RESIGNED | ||
| DR ROBERT EVAN JONES | Mar 1946 | British | Secretary | 2001-01-26 UNTIL 2002-01-01 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warwick Energy Exploration Limited - Filleted accounts | 2021-01-27 | 30-09-2020 | £517,339 equity |
| Warwick Energy Exploration Limited - Filleted accounts | 2020-06-02 | 30-09-2019 | £517,339 equity |
| Warwick Energy Exploration Limited - Filleted accounts | 2019-03-21 | 30-09-2018 | £517,339 equity |
| Warwick Energy Exploration Limited - Filleted accounts | 2018-04-19 | 30-09-2017 | £517,339 equity |
| Warwick Energy Exploration Limited - Filleted accounts | 2017-03-02 | 30-09-2016 | £517,339 equity |