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Company Information for

WARWICK ENERGY LIMITED

JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB,
Company Registration Number
04095285
Private Limited Company
Active

Company Overview

About Warwick Energy Ltd
WARWICK ENERGY LIMITED was founded on 2000-10-24 and has its registered office in Warwick. The organisation's status is listed as "Active". Warwick Energy 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 LIMITED
 
Legal Registered Office
JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE
WELLESBOURNE
WARWICK
WARWICKSHIRE
CV35 9RB
Other companies in CV35
 
Filing Information
Company Number 04095285
Company ID Number 04095285
Date formed 2000-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB765332131  
Last Datalog update: 2024-11-05 06:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK ENERGY LIMITED
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Companies with same name WARWICK ENERGY LIMITED
The following companies were found which have the same name as WARWICK ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARWICK ENERGY (BENTINCK) LIMITED OLLERTON ROAD TUXFORD NR NEWARK NOTTINGHAM NG22 0PQ Active Company formed on the 2004-02-05
WARWICK ENERGY (GREEN POWER) LIMITED Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick WARWICKSHIRE CV35 9RB Active - Proposal to Strike off Company formed on the 2001-03-16
WARWICK ENERGY (PYEBRIDGE) LIMITED JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RB Active - Proposal to Strike off Company formed on the 2004-02-05
WARWICK ENERGY (TRUMFLEET) LIMITED JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RB Active - Proposal to Strike off Company formed on the 2004-01-27
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RB Active Company formed on the 2001-01-26
WARWICK ENERGY EXPLORATION LIMITED Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick WARWICKSHIRE CV35 9RB Active - Proposal to Strike off Company formed on the 2001-01-26
WARWICK ENERGY HOLDINGS LIMITED JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RB Active Company formed on the 2004-03-08
WARWICK ENERGY SERVICES LIMITED JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RB Active - Proposal to Strike off Company formed on the 2002-04-17
WARWICK ENERGY IP LIMITED JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RB Active - Proposal to Strike off Company formed on the 2013-11-27
WARWICK ENERGY ADVISORS INC Delaware Unknown
WARWICK ENERGY INC Delaware Unknown
WARWICK ENERGY LLC Delaware Unknown
WARWICK ENERGY INVESTMENT GROUP LLC Delaware Unknown

Company Officers of WARWICK ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EVAN JONES
 Director 2001-07-02
MARK EDWARD PETTERSON
 Director 2000-11-01
JOHN LESLIE SULLEY
 Director 2001-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH STUBBS
 Company Secretary 2010-10-30 2013-05-13
LEVELCHECK SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-01-10 2010-10-30
ADOLF JOHANNES POTGIETER
 Director 2003-07-21 2004-09-30
ROBERT JOHN MORTIMER SMITH SMITH
 Director 2003-07-21 2004-09-30
GAVIN ROBERT TIPPER
 Director 2003-07-21 2004-09-30
COLIN BRAYSHAW
 Director 2001-09-21 2003-07-21
STEPHEN GORMAN
 Director 2001-07-02 2003-05-12
NEIL ANTHONY GRAY
 Director 2002-05-22 2003-02-24
ROBERT EVAN JONES
 Company Secretary 2000-11-01 2002-01-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-10-24 2000-10-24
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-10-24 2000-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EVAN JONES NEWLANDS INVESTMENTS Director 2014-04-16 CURRENT 2014-04-16 Liquidation
ROBERT EVAN JONES WARWICK ENERGY IP LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
ROBERT EVAN JONES ITI NRG LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
ROBERT EVAN JONES TOUCHGOLD LIMITED Director 2011-04-11 CURRENT 2007-09-11 Active
ROBERT EVAN JONES WARWICK ENERGY HOLDINGS LIMITED Director 2005-08-24 CURRENT 2004-03-08 Active
ROBERT EVAN JONES VIRGIN GAS LIMITED Director 2005-07-27 CURRENT 1996-03-26 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK ENERGY (BENTINCK) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active
ROBERT EVAN JONES WARWICK ENERGY (PYEBRIDGE) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK ENERGY (TRUMFLEET) LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
ROBERT EVAN JONES WATERLOO OFFSHORE WIND LIMITED Director 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-11-07
ROBERT EVAN JONES WARWICK ENERGY SERVICES LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK AGGREGATED GENERATION LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK ONSHORE EXPLORATION LIMITED Director 2002-01-01 CURRENT 2001-01-26 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK ENERGY EXPLORATION LIMITED Director 2002-01-01 CURRENT 2001-01-26 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK INTEGRATED GENERATION LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active
ROBERT EVAN JONES WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED Director 2002-01-01 CURRENT 2001-01-26 Active
ROBERT EVAN JONES WARWICK ENERGY (GREEN POWER) LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK INTEGRATED METHANE PRODUCTION LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ENERGY IP LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
MARK EDWARD PETTERSON ITI NRG LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK EDWARD PETTERSON MAVE (UK) LTD Director 2013-10-16 CURRENT 2013-10-16 Active
MARK EDWARD PETTERSON TOUCHGOLD LIMITED Director 2011-04-11 CURRENT 2007-09-11 Active
MARK EDWARD PETTERSON WARWICK ENERGY HOLDINGS LIMITED Director 2004-11-17 CURRENT 2004-03-08 Active
MARK EDWARD PETTERSON WARWICK ENERGY (BENTINCK) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active
MARK EDWARD PETTERSON WARWICK ENERGY (PYEBRIDGE) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ENERGY (TRUMFLEET) LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
MARK EDWARD PETTERSON WATERLOO OFFSHORE WIND LIMITED Director 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-11-07
MARK EDWARD PETTERSON WARWICK ENERGY SERVICES LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK AGGREGATED GENERATION LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK INTEGRATED GENERATION LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active
MARK EDWARD PETTERSON WARWICK ENERGY (GREEN POWER) LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK INTEGRATED METHANE PRODUCTION LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ONSHORE EXPLORATION LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ENERGY EXPLORATION LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active
MARK EDWARD PETTERSON VIRGIN GAS LIMITED Director 1997-03-26 CURRENT 1996-03-26 Active - Proposal to Strike off
MARK EDWARD PETTERSON NORTH SEA GAS LIMITED Director 1992-01-20 CURRENT 1991-10-07 Active - Proposal to Strike off
JOHN LESLIE SULLEY ITI POWER (WILTON) LIMITED Director 2014-09-05 CURRENT 2007-07-25 Dissolved 2016-11-22
JOHN LESLIE SULLEY WARWICK ENERGY IP LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
JOHN LESLIE SULLEY ITI NRG LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
JOHN LESLIE SULLEY EPWELL SOLAR LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
JOHN LESLIE SULLEY TOUCHGREEN ENERGY LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
JOHN LESLIE SULLEY GREENTOUCH ENERGY LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
JOHN LESLIE SULLEY GOLDTOUCH ENERGY LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JOHN LESLIE SULLEY TOUCHGOLD LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
JOHN LESLIE SULLEY VIRGIN GAS LIMITED Director 2005-07-27 CURRENT 1996-03-26 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY (BENTINCK) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active
JOHN LESLIE SULLEY WARWICK ENERGY (PYEBRIDGE) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY (TRUMFLEET) LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
JOHN LESLIE SULLEY NORTH SEA GAS LIMITED Director 2002-10-24 CURRENT 1991-10-07 Active - Proposal to Strike off
JOHN LESLIE SULLEY WATERLOO OFFSHORE WIND LIMITED Director 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-11-07
JOHN LESLIE SULLEY WARWICK ENERGY SERVICES LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK AGGREGATED GENERATION LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ONSHORE EXPLORATION LIMITED Director 2001-03-31 CURRENT 2001-01-26 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY EXPLORATION LIMITED Director 2001-03-31 CURRENT 2001-01-26 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED Director 2001-03-31 CURRENT 2001-01-26 Active
JOHN LESLIE SULLEY WARWICK INTEGRATED GENERATION LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active
JOHN LESLIE SULLEY WARWICK ENERGY (GREEN POWER) LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK INTEGRATED METHANE PRODUCTION LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Wellesbourne House, Walton Road Wellesbourne Warwick CV35 9JB
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-11AAMDAmended account full exemption
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-15MR05All of the property or undertaking has been released from charge for charge number 6
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 5000000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 5000000
2015-12-03AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-31AR0124/10/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 5000000
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN STUBBS
2013-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-25AR0124/10/12 ANNUAL RETURN FULL LIST
2012-04-04MG01Particulars of a mortgage or charge / charge no: 8
2012-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-25AR0124/10/11 ANNUAL RETURN FULL LIST
2011-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-11-01AR0124/10/10 ANNUAL RETURN FULL LIST
2010-10-30AP03SECRETARY APPOINTED MR JOHN JOSEPH STUBBS
2010-10-30TM02APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED
2010-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-04AR0124/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE SULLEY / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PETTERSON / 04/11/2009
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEVELCHECK SECRETARIAL SERVICES LIMITED / 04/11/2009
2009-06-19AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-29RES13AGREEMENT 22/04/2009
2008-11-07363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-02-04RES13ENTER INTO FINANCE DOC 18/12/07
2008-02-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-11-02363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-02190LOCATION OF DEBENTURE REGISTER
2007-11-02353LOCATION OF REGISTER OF MEMBERS
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: SUITE 15 WELLESBOURNE HOUSE WELLESBOURNE WARWICK CV35 9JB
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-07-28244DELIVERY EXT'D 3 MTH 30/09/05
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-24363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-28244DELIVERY EXT'D 3 MTH 30/09/04
2004-11-29395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-16288bDIRECTOR RESIGNED
2004-11-16288bDIRECTOR RESIGNED
2004-11-16288bDIRECTOR RESIGNED
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-06-18244DELIVERY EXT'D 3 MTH 30/09/03
2003-10-29363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-06-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to WARWICK ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARWICK ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2012-04-04 Satisfied WARWICK ENERGY LIMITED, K/S ACCUNIA VIND 1, K/S ACCUNIA VIND II, K/S ACCUNIA VIND IV AND K/S ACCUNIA VIND V
SHARE CHARGE 2008-11-04 Satisfied K/S ACCUNIA VIND I AND K/S ACCUNIA VIND II
SHARE CHARGE 2008-07-16 Satisfied ACCUNIA A/S AND K/S ACCUNIA VIND I
SECURITY DEED 2007-09-07 Satisfied CRC EUROPEAN LOAN ORIGINATION PLATFORM LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2005-12-21 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
SHARE CHARGE 2005-10-17 Satisfied EIRLES THREE LIMITED
SHARE CHARGE 2004-11-25 Satisfied DEUTSCHE BANK AG
RENT DEPOSIT AGREEMENT 2002-03-18 Satisfied WARWICK ENERGY LIMITED
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICK ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK ENERGY LIMITED
Trademarks
We have not found any records of WARWICK ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as WARWICK ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICK ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV35 9RB