Company Information for

WARWICK INTEGRATED GENERATION LIMITED

OLLERTON ROAD TUXFORD, NR NEWARK, NOTTINGHAM, NG22 0PQ,

Company Registration Number

04181077

Private Limited Company

Active

About Warwick Integrated Generation Ltd

WARWICK INTEGRATED GENERATION LIMITED was founded on 2001-03-16 and has its registered office in Nottingham. The organisation's status is listed as "Active". Warwick Integrated Generation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
WARWICK INTEGRATED GENERATION LIMITED
Legal Registered Office
OLLERTON ROAD TUXFORD
NR NEWARK
NOTTINGHAM
NG22 0PQ
Other companies in CV35

Filing Information

Company Number04181077
Date formed2001-03-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due18/06/2024
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 21:42:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Evan Jones Director CHARTERED ENGINEER 2002-01-01 UNITED KINGDOM
Mark Edward Petterson Director CHARTERED ENGINEER 2002-01-01 ENGLAND
John Leslie Sulley Director COMPANY DIRECTOR 2001-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Levelcheck Secretarial Services Limited Company Secretary 2002-01-01 2010-10-01
Mark Edward Petterson Company Secretary 2001-03-16 2002-01-01
Key Legal Services (secretarial) Limited Nominated Secretary 2001-03-16 2001-03-16
Key Legal Services (nominees) Limited Nominated Director 2001-03-16 2001-03-16

Related Directorships for Robert Evan Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Evan Jones NEWLANDS INVESTMENTSDirector 2014-04-16 CURRENT 2014-04-16 Active
Robert Evan Jones WARWICK ENERGY IP LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
Robert Evan Jones ITI NRG LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Active
Robert Evan Jones TOUCHGOLD LIMITEDDirector 2011-04-11 CURRENT 2007-09-11 Active
Robert Evan Jones WARWICK ENERGY HOLDINGS LIMITEDDirector 2005-08-24 CURRENT 2004-03-08 Active
Robert Evan Jones VIRGIN GAS LIMITEDDirector 2005-07-27 CURRENT 1996-03-26 Active - Proposal to Strike off
Robert Evan Jones WARWICK ENERGY (BENTINCK) LIMITEDDirector 2004-02-05 CURRENT 2004-02-05 Active
Robert Evan Jones WARWICK ENERGY (PYEBRIDGE) LIMITEDDirector 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
Robert Evan Jones WARWICK ENERGY (TRUMFLEET) LIMITEDDirector 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
Robert Evan Jones WATERLOO OFFSHORE WIND LIMITEDDirector 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-11-07
Robert Evan Jones WARWICK ENERGY SERVICES LIMITEDDirector 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
Robert Evan Jones WARWICK AGGREGATED GENERATION LIMITEDDirector 2002-04-17 CURRENT 2002-04-17 Active
Robert Evan Jones WARWICK ONSHORE EXPLORATION LIMITEDDirector 2002-01-01 CURRENT 2001-01-26 Active - Proposal to Strike off
Robert Evan Jones WARWICK ENERGY EXPLORATION LIMITEDDirector 2002-01-01 CURRENT 2001-01-26 Active - Proposal to Strike off
Robert Evan Jones WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITEDDirector 2002-01-01 CURRENT 2001-01-26 Active
Robert Evan Jones WARWICK ENERGY (GREEN POWER) LIMITEDDirector 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
Robert Evan Jones WARWICK INTEGRATED METHANE PRODUCTION LIMITEDDirector 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
Robert Evan Jones WARWICK ENERGY LIMITEDDirector 2001-07-02 CURRENT 2000-10-24 Active

Related Directorships for Mark Edward Petterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Petterson WARWICK ENERGY IP LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
Mark Edward Petterson ITI NRG LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Active
Mark Edward Petterson MAVE (UK) LTDDirector 2013-10-16 CURRENT 2013-10-16 Active
Mark Edward Petterson TOUCHGOLD LIMITEDDirector 2011-04-11 CURRENT 2007-09-11 Active
Mark Edward Petterson WARWICK ENERGY HOLDINGS LIMITEDDirector 2004-11-17 CURRENT 2004-03-08 Active
Mark Edward Petterson WARWICK ENERGY (BENTINCK) LIMITEDDirector 2004-02-05 CURRENT 2004-02-05 Active
Mark Edward Petterson WARWICK ENERGY (PYEBRIDGE) LIMITEDDirector 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
Mark Edward Petterson WARWICK ENERGY (TRUMFLEET) LIMITEDDirector 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
Mark Edward Petterson WATERLOO OFFSHORE WIND LIMITEDDirector 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-11-07
Mark Edward Petterson WARWICK ENERGY SERVICES LIMITEDDirector 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
Mark Edward Petterson WARWICK AGGREGATED GENERATION LIMITEDDirector 2002-04-17 CURRENT 2002-04-17 Active
Mark Edward Petterson WARWICK ENERGY (GREEN POWER) LIMITEDDirector 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
Mark Edward Petterson WARWICK INTEGRATED METHANE PRODUCTION LIMITEDDirector 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
Mark Edward Petterson WARWICK ONSHORE EXPLORATION LIMITEDDirector 2001-01-26 CURRENT 2001-01-26 Active - Proposal to Strike off
Mark Edward Petterson WARWICK ENERGY EXPLORATION LIMITEDDirector 2001-01-26 CURRENT 2001-01-26 Active - Proposal to Strike off
Mark Edward Petterson WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITEDDirector 2001-01-26 CURRENT 2001-01-26 Active
Mark Edward Petterson WARWICK ENERGY LIMITEDDirector 2000-11-01 CURRENT 2000-10-24 Active
Mark Edward Petterson VIRGIN GAS LIMITEDDirector 1997-03-26 CURRENT 1996-03-26 Active - Proposal to Strike off
Mark Edward Petterson NORTH SEA GAS LIMITEDDirector 1992-01-20 CURRENT 1991-10-07 Active - Proposal to Strike off

Related Directorships for John Leslie Sulley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Leslie Sulley ITI POWER (WILTON) LIMITEDDirector 2014-09-05 CURRENT 2007-07-25 Dissolved 2016-11-22
John Leslie Sulley WARWICK ENERGY IP LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
John Leslie Sulley ITI NRG LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Active
John Leslie Sulley EPWELL SOLAR LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
John Leslie Sulley TOUCHGREEN ENERGY LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
John Leslie Sulley GREENTOUCH ENERGY LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
John Leslie Sulley GOLDTOUCH ENERGY LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active
John Leslie Sulley TOUCHGOLD LIMITEDDirector 2007-09-11 CURRENT 2007-09-11 Active
John Leslie Sulley VIRGIN GAS LIMITEDDirector 2005-07-27 CURRENT 1996-03-26 Active - Proposal to Strike off
John Leslie Sulley WARWICK ENERGY (BENTINCK) LIMITEDDirector 2004-02-05 CURRENT 2004-02-05 Active
John Leslie Sulley WARWICK ENERGY (PYEBRIDGE) LIMITEDDirector 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
John Leslie Sulley WARWICK ENERGY (TRUMFLEET) LIMITEDDirector 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
John Leslie Sulley NORTH SEA GAS LIMITEDDirector 2002-10-24 CURRENT 1991-10-07 Active - Proposal to Strike off
John Leslie Sulley WATERLOO OFFSHORE WIND LIMITEDDirector 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-11-07
John Leslie Sulley WARWICK ENERGY SERVICES LIMITEDDirector 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
John Leslie Sulley WARWICK AGGREGATED GENERATION LIMITEDDirector 2002-04-17 CURRENT 2002-04-17 Active
John Leslie Sulley WARWICK ONSHORE EXPLORATION LIMITEDDirector 2001-03-31 CURRENT 2001-01-26 Active - Proposal to Strike off
John Leslie Sulley WARWICK ENERGY EXPLORATION LIMITEDDirector 2001-03-31 CURRENT 2001-01-26 Active - Proposal to Strike off
John Leslie Sulley WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITEDDirector 2001-03-31 CURRENT 2001-01-26 Active
John Leslie Sulley WARWICK ENERGY (GREEN POWER) LIMITEDDirector 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
John Leslie Sulley WARWICK INTEGRATED METHANE PRODUCTION LIMITEDDirector 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
John Leslie Sulley WARWICK ENERGY LIMITEDDirector 2001-02-08 CURRENT 2000-10-24 Active