WARWICK ENERGY HOLDINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

WARWICK ENERGY HOLDINGS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WARWICK ENERGY HOLDINGS LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05065965. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

WARWICK ENERGY HOLDINGS LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
CENTURY ENERGY LIMITED (until 06/11/2007)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LESLIE SULLEY Feb 1951 British Director 2004-11-09 CURRENT
MARK EDWARD PETTERSON Jun 1960 British Director 2004-11-17 CURRENT
DR ROBERT EVAN JONES Mar 1946 British Director 2005-08-24 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-03-08 UNTIL 2004-03-08 RESIGNED
LEVELCHECK SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-10-29 UNTIL 2008-03-07 RESIGNED
DAVID PETER JONES Oct 1946 British Director 2004-03-08 UNTIL 2004-11-09 RESIGNED
MR JOHN JOSEPH STUBBS Irish Secretary 2008-03-07 UNTIL 2012-10-01 RESIGNED
ERIC ALEXANDER GRAHAM KING Jun 1949 British Secretary 2004-03-08 UNTIL 2004-10-29 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2004-03-08 UNTIL 2004-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Robert Evan Jones 2016-04-06 3/1946 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Mr Mark Edward Petterson 2016-04-06 6/1960 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Mr John Leslie Sulley 2016-04-06 2/1951 Warwick   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO 6 HOLLAND PARK LIMITED Active DORMANT 98000 - Residents property management
RWE COGEN UK LIMITED BRISTOL Dissolved... FULL 35110 - Production of electricity
NORTH SEA GAS LIMITED WARWICK UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
INDEPENDENT ENERGY UK LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 1110 - Extraction petroleum & natural gas
INDEPENDENT ENERGY HOLDINGS PLC LONDON ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
VIRGIN GAS LIMITED WARWICK UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
INDEPENDENT ENERGY GENERATION LIMITED LIVERPOOL ... ACCOUNTS TYPE NOT AVA 4010 - Production
PA RESOURCES OVERSEAS TIVERTON ENGLAND Active FULL 06100 - Extraction of crude petroleum
DANA PETROLEUM (BVUK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CLUB CLASS TRAVEL UK LIMITED WINSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 6022 - Taxi operation
CAYTHORPE GAS STORAGE LIMITED HESSLE UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
DUDGEON OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ITI POWER (WILTON) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
TOUCHGOLD LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
SPYKER ENERGY PLC SOUTHSEA ENGLAND Dissolved... GROUP 06100 - Extraction of crude petroleum
EPWELL SOLAR LIMITED WARWICK UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
GOLDTOUCH ENERGY LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
GREENTOUCH ENERGY LIMITED WARWICK UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
ITI NRG LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Warwick Energy Holdings Limited - Filleted accounts 2023-12-14 30-09-2023 £479 equity
Warwick Energy Holdings Limited - Filleted accounts 2023-01-19 30-09-2022 £479 equity
Warwick Energy Holdings Limited - Filleted accounts 2022-02-22 30-09-2021 £479 equity
Warwick Energy Holdings Limited - Filleted accounts 2021-01-27 30-09-2020 £479 equity
Warwick Energy Holdings Limited - Filleted accounts 2020-06-02 30-09-2019 £479 equity
Warwick Energy Holdings Limited - Filleted accounts 2019-03-21 30-09-2018 £479 equity
Warwick Energy Holdings Limited - Filleted accounts 2018-04-19 30-09-2017 £479 equity
Warwick Energy Holdings Limited - Filleted accounts 2017-03-02 30-09-2016 £479 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDUCATION FOR HEALTH WARWICK ENGLAND Active GROUP 85421 - First-degree level higher education
EDUCATION FOR HEALTH TRADING LIMITED WELLESBOURNE ENGLAND Active DORMANT 86900 - Other human health activities
WARWICK ENERGY LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 06200 - Extraction of natural gas
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
WARWICK AGGREGATED GENERATION LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
NATIONAL RESPIRATORY TRAINING CENTRE LIMITED WARWICK ENGLAND Active DORMANT 86900 - Other human health activities
UNITED FRESH CONSORTIUM LIMITED WARWICK Active FULL 56290 - Other food services
GOLDTOUCH ENERGY LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ITI NRG LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering