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: Active.
WARWICK ENERGY (GREEN POWER) LIMITED was incorporated 19 years ago on 16/03/2001 and has the registered number: 04181080.

WARWICK ENERGY (GREEN POWER) LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/03/2016 13/04/2017

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
DR ROBERT EVAN JONES Mar 1946 British Director 2002-01-01 CURRENT
MARK EDWARD PETTERSON Jun 1960 British Director 2002-01-01 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
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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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