WARWICK ENERGY (GREEN POWER) LIMITED - WARWICK
Company Profile | Company Filings |
Overview
WARWICK ENERGY (GREEN POWER) LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
WARWICK ENERGY (GREEN POWER) LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181080. The accounts status is MICRO ENTITY.
WARWICK ENERGY (GREEN POWER) LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181080. The accounts status is MICRO ENTITY.
WARWICK ENERGY (GREEN POWER) LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED (until 21/09/2010)
WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED (until 21/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2021 | 30/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LESLIE SULLEY | Feb 1951 | British | Director | 2001-03-16 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-03-16 UNTIL 2001-03-16 | RESIGNED | ||
LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-01-01 UNTIL 2010-10-08 | RESIGNED | ||
MARK EDWARD PETTERSON | Jun 1960 | British | Director | 2002-01-01 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 | 2001-03-16 UNTIL 2001-03-16 | RESIGNED | ||
MARK EDWARD PETTERSON | Jun 1960 | British | Secretary | 2001-03-16 UNTIL 2002-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warwick Energy Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warwick Energy (Green Power) Limited - Filleted accounts | 2021-01-27 | 30-09-2020 | £1 equity |
Warwick Energy (Green Power) Limited - Filleted accounts | 2020-06-02 | 30-09-2019 | £1 equity |
Warwick Energy (Green Power) Limited - Filleted accounts | 2019-03-21 | 30-09-2018 | £1 equity |
Warwick Energy (Green Power) Limited - Filleted accounts | 2018-04-19 | 30-09-2017 | £1 equity |
Warwick Energy (Green Power) Limited - Filleted accounts | 2017-03-02 | 30-09-2016 | £1 equity |