WARWICK AGGREGATED GENERATION LIMITED - WARWICK
Company Profile | Company Filings |
Overview
WARWICK AGGREGATED GENERATION LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WARWICK AGGREGATED GENERATION LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418878. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
WARWICK AGGREGATED GENERATION LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418878. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
WARWICK AGGREGATED GENERATION LIMITED - WARWICK
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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 |
---|---|
17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LESLIE SULLEY | Feb 1951 | British | Director | 2002-04-17 | CURRENT |
MARK EDWARD PETTERSON | Jun 1960 | British | Director | 2002-04-17 | CURRENT |
DR ROBERT EVAN JONES | Mar 1946 | British | Director | 2002-04-17 | CURRENT |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2002-04-17 UNTIL 2002-04-17 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-04-17 UNTIL 2002-04-17 | RESIGNED | ||
LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-04-17 UNTIL 2010-10-01 | 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 Aggregated Generation Limited - Filleted accounts | 2023-12-14 | 30-09-2023 | £1 equity |
Warwick Aggregated Generation Limited - Filleted accounts | 2023-01-19 | 30-09-2022 | £1 equity |
Warwick Aggregated Generation Limited - Filleted accounts | 2022-02-22 | 30-09-2021 | £1 equity |
Warwick Aggregated Generation Limited - Filleted accounts | 2021-01-27 | 30-09-2020 | £1 equity |
Warwick Aggregated Generation Limited - Filleted accounts | 2020-06-02 | 30-09-2019 | £1 equity |
Warwick Aggregated Generation Limited - Filleted accounts | 2019-03-21 | 30-09-2018 | £1 equity |
Warwick Aggregated Generation Limited - Filleted accounts | 2018-04-19 | 30-09-2017 | £1 equity |
Warwick Aggregated Generation Limited - Filleted accounts | 2017-03-02 | 30-09-2016 | £1 equity |