Company Information for WARWICK ENERGY (BENTINCK) LIMITED
OLLERTON ROAD TUXFORD, NR NEWARK, NOTTINGHAM, NG22 0PQ,
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Company Registration Number
05035639
Private Limited Company
Active |
Company Name | |
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WARWICK ENERGY (BENTINCK) LIMITED | |
Legal Registered Office | |
OLLERTON ROAD TUXFORD NR NEWARK NOTTINGHAM NG22 0PQ Other companies in CV35 | |
Company Number | 05035639 | |
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Company ID Number | 05035639 | |
Date formed | 2004-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 18/06/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 00:43:21 |
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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 | ||
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 (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 ENERGY 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 (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 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 (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 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 |
---|---|---|
Previous accounting period shortened from 30/09/23 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF WARWICK AGGREGATED GENERATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Walker & Son (Hauliers) Limited as a person with significant control on 2023-04-14 | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB United Kingdom | ||
DIRECTOR APPOINTED MR RICHARD EDWARD WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PETTERSON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT EVAN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE SULLEY | ||
CESSATION OF WARWICK ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Warwick Aggregated Generation Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, 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 05/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Wellesbourne House Walton Road Wellesbourne Warwickshire CV35 9JB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, 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 05/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/02/12 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 | 05/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 05/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 05/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 05/02/2011 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEVELCHECK SECRETARIAL SERVICES LIMITED on 2010-03-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 23/02/2009 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: SUITE 15 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 (BENTINCK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WARWICK ENERGY (BENTINCK) 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. |