Active - Proposal to Strike off
Company Information for WARWICK ENERGY EXPLORATION LIMITED
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, WARWICKSHIRE, CV35 9RB,
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Company Registration Number
04148181
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WARWICK ENERGY EXPLORATION LIMITED | |
Legal Registered Office | |
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick WARWICKSHIRE CV35 9RB Other companies in CV35 | |
Company Number | 04148181 | |
---|---|---|
Company ID Number | 04148181 | |
Date formed | 2001-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-30 | |
Account next due | 30/06/2022 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-04-06 08:15:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT EVAN JONES |
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MARK EDWARD PETTERSON |
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JOHN LESLIE SULLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEVELCHECK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROBERT EVAN JONES |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWLANDS INVESTMENTS | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
WARWICK ENERGY IP LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
ITI NRG LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
TOUCHGOLD LIMITED | Director | 2011-04-11 | CURRENT | 2007-09-11 | Active | |
WARWICK ENERGY HOLDINGS LIMITED | Director | 2005-08-24 | CURRENT | 2004-03-08 | Active | |
VIRGIN GAS LIMITED | Director | 2005-07-27 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
WARWICK ENERGY (BENTINCK) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
WARWICK ENERGY (PYEBRIDGE) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
WARWICK ENERGY (TRUMFLEET) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
WATERLOO OFFSHORE WIND LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Dissolved 2017-11-07 | |
WARWICK ENERGY SERVICES LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK AGGREGATED GENERATION LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
WARWICK ONSHORE EXPLORATION LIMITED | Director | 2002-01-01 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK INTEGRATED GENERATION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active | |
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED | Director | 2002-01-01 | CURRENT | 2001-01-26 | Active | |
WARWICK ENERGY (GREEN POWER) LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK INTEGRATED METHANE PRODUCTION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK ENERGY LIMITED | Director | 2001-07-02 | CURRENT | 2000-10-24 | Active | |
WARWICK ENERGY IP LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
ITI NRG LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
MAVE (UK) LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
TOUCHGOLD LIMITED | Director | 2011-04-11 | CURRENT | 2007-09-11 | Active | |
WARWICK ENERGY HOLDINGS LIMITED | Director | 2004-11-17 | CURRENT | 2004-03-08 | Active | |
WARWICK ENERGY (BENTINCK) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
WARWICK ENERGY (PYEBRIDGE) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
WARWICK ENERGY (TRUMFLEET) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
WATERLOO OFFSHORE WIND LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Dissolved 2017-11-07 | |
WARWICK ENERGY SERVICES LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK AGGREGATED GENERATION LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
WARWICK INTEGRATED GENERATION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active | |
WARWICK ENERGY (GREEN POWER) LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK INTEGRATED METHANE PRODUCTION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK ONSHORE EXPLORATION LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
WARWICK ENERGY LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-24 | Active | |
VIRGIN GAS LIMITED | Director | 1997-03-26 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
NORTH SEA GAS LIMITED | Director | 1992-01-20 | CURRENT | 1991-10-07 | Active - Proposal to Strike off | |
ITI POWER (WILTON) LIMITED | Director | 2014-09-05 | CURRENT | 2007-07-25 | Dissolved 2016-11-22 | |
WARWICK ENERGY IP LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
ITI NRG LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
EPWELL SOLAR LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
TOUCHGREEN ENERGY LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
GREENTOUCH ENERGY LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
GOLDTOUCH ENERGY LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
TOUCHGOLD LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
VIRGIN GAS LIMITED | Director | 2005-07-27 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
WARWICK ENERGY (BENTINCK) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
WARWICK ENERGY (PYEBRIDGE) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
WARWICK ENERGY (TRUMFLEET) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
NORTH SEA GAS LIMITED | Director | 2002-10-24 | CURRENT | 1991-10-07 | Active - Proposal to Strike off | |
WATERLOO OFFSHORE WIND LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Dissolved 2017-11-07 | |
WARWICK ENERGY SERVICES LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK AGGREGATED GENERATION LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
WARWICK ONSHORE EXPLORATION LIMITED | Director | 2001-03-31 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED | Director | 2001-03-31 | CURRENT | 2001-01-26 | Active | |
WARWICK INTEGRATED GENERATION LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active | |
WARWICK ENERGY (GREEN POWER) LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK INTEGRATED METHANE PRODUCTION LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK ENERGY LIMITED | Director | 2001-02-08 | CURRENT | 2000-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT EVAN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PETTERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVAN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Wellesbourne House, Walton Road Wellesbourne Wellesbourne Warwickshire CV35 9JB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 26/01/2011 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEVELCHECK SECRETARIAL SERVICES LIMITED on 2010-03-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 23/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: SUITE 15 WELLESBOURNE HOUSE WELLESBOURNE WARWICK CV35 9JB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WARWICK ENERGY EXPLORATION NO1 L IMITED CERTIFICATE ISSUED ON 01/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 707 HIGH ROAD FINCHLEY LONDON N12 0BT | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | CRC ENERGY JERSEY 1 LIMITED |
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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 EXPLORATION LIMITED
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as WARWICK ENERGY EXPLORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |