Active
Company Information for WARWICK ENERGY HOLDINGS LIMITED
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, WARWICKSHIRE, CV35 9RB,
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Company Registration Number
05065965
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 05065965 | |
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Company ID Number | 05065965 | |
Date formed | 2004-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-08 | |
Return next due | 2025-03-22 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-14 12:18:18 |
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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 |
---|---|---|---|
JOHN JOSEPH STUBBS |
Company Secretary | ||
LEVELCHECK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID PETER JONES |
Director | ||
ERIC ALEXANDER GRAHAM KING |
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 | |
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 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 (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 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 | |
BIRNAM VILLA UNLIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, 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 08/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, 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 08/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 77.4449 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Leslie Sulley on 2017-03-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 77.4449 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 77.4449 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/10/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 77.4449 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-30 GBP 77.44490 | |
RES13 | Resolutions passed:
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SH03 | Purchase of own shares | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN STUBBS | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 16/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN JOSEPH STUBBS on 2012-03-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 08/03/11 FULL LIST | |
AR01 | 08/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
169 | GBP IC 100/82.9999 28/04/09 GBP SR 1700010@0.00001=17.0001 | |
122 | NC DEC ALREADY ADJUSTED 21/04/09 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 17/04/2009 | |
RES05 | GBP NC 200/100 17/04/2009 | |
RES01 | ALTER ARTICLES 29/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICK CV35 9JB | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 23/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
123 | NC INC ALREADY ADJUSTED 15/05/08 | |
RES01 | ALTER ARTICLES 15/05/2008 | |
RES04 | GBP NC 100/200 15/05/2008 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED | |
288a | SECRETARY APPOINTED MR JOHN JOSEPH STUBBS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
CERTNM | COMPANY NAME CHANGED CENTURY ENERGY LIMITED CERTIFICATE ISSUED ON 06/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: SUITE 15 WELLESBOURNE HOUSE WELLESBOURNE WARWICK CV35 9JB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S252 DISP LAYING ACC 29/10/04 | |
ELRES | S386 DISP APP AUDS 29/10/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB-DIVISION 29/10/04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHARE CHARGE | Satisfied | 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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARWICK ENERGY HOLDINGS 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. |