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 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
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)
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 |
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 |