Company Information for

WARWICK ENERGY HOLDINGS LIMITED

JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB,

Company Registration Number

05065965

Private Limited Company

Active

About Warwick Energy Holdings Ltd

WARWICK ENERGY HOLDINGS LIMITED was founded on 2004-03-08 and has its registered office in Warwick. The organisation's status is listed as "Active". Warwick Energy Holdings 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 ENERGY HOLDINGS LIMITED
Legal Registered Office
JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE
WELLESBOURNE
WARWICK
WARWICKSHIRE
CV35 9RB
Other companies in CV35
Previous Names
CENTURY ENERGY LIMITED
06/11/2007

Filing Information

Company Number05065965
Date formed2004-03-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 00:43:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Evan Jones Director CHARTERED ENGINEER 2005-08-24 UNITED KINGDOM
Mark Edward Petterson Director CHARTERED ENGINEER 2004-11-17 ENGLAND
John Leslie Sulley Director CHARTERED ENGINEER 2004-11-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Joseph Stubbs Company Secretary 2008-03-07 2012-10-01
Levelcheck Secretarial Services Limited Company Secretary 2004-10-29 2008-03-07
David Peter Jones Director 2004-03-08 2004-11-09
Eric Alexander Graham King Company Secretary 2004-03-08 2004-10-29
Key Legal Services (secretarial) Limited Nominated Secretary 2004-03-08 2004-03-08
Key Legal Services (nominees) Limited Nominated Director 2004-03-08 2004-03-08

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 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 INTEGRATED GENERATION LIMITEDDirector 2002-01-01 CURRENT 2001-03-16 Active
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 (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 INTEGRATED GENERATION LIMITEDDirector 2002-01-01 CURRENT 2001-03-16 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 BIRNAM VILLA UNLIMITEDDirector 2011-07-01 CURRENT 2011-07-01 Active