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Home > England & Wales Companies > WARWICK ENERGY HOLDINGS LIMITED
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

Company Overview

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 LIMITED06/11/2007
Filing Information
Company Number 05065965
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK ENERGY HOLDINGS LIMITED
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Company Officers of WARWICK ENERGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EVAN JONES
Director 2005-08-24
MARK EDWARD PETTERSON
Director 2004-11-17
JOHN LESLIE SULLEY
Director 2004-11-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EVAN JONES NEWLANDS INVESTMENTS Director 2014-04-16 CURRENT 2014-04-16 Active
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 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
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
ROBERT EVAN JONES WARWICK ENERGY LIMITED Director 2001-07-02 CURRENT 2000-10-24 Active
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 (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
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 WARWICK ENERGY LIMITED Director 2000-11-01 CURRENT 2000-10-24 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 BIRNAM VILLA UNLIMITED Director 2011-07-01 CURRENT 2011-07-01 Active

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
2024-03-14CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Wellesbourne House Walton Road Wellesbourne Warwickshire CV35 9JB
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 77.4449
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-15CH01Director's details changed for Mr John Leslie Sulley on 2017-03-07
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 77.4449
2016-03-29AR0108/03/16 ANNUAL RETURN FULL LIST
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 77.4449
2015-03-30AR0108/03/15 ANNUAL RETURN FULL LIST
2014-10-30RES01ADOPT ARTICLES 30/10/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 77.4449
2014-07-22SH06Cancellation of shares. Statement of capital on 2014-05-30 GBP 77.44490
2014-07-22RES13Resolutions passed:
  • Repurchase and cancellation of shares 30/05/2014
2014-07-22SH03Purchase of own shares
2014-03-21AR0108/03/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-03-13AR0108/03/13 ANNUAL RETURN FULL LIST
2013-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN STUBBS
2012-03-17AR0108/03/12 ANNUAL RETURN FULL LIST
2012-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 16/03/2012
2012-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 16/03/2012
2012-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 16/03/2012
2012-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN JOSEPH STUBBS on 2012-03-16
2012-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-01AR0108/03/11 FULL LIST
2010-04-29AR0108/03/10 FULL LIST
2010-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-12AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-10-21RES12VARYING SHARE RIGHTS AND NAMES
2009-10-21RES01ADOPT ARTICLES
2009-06-19AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-04169GBP IC 100/82.9999 28/04/09 GBP SR 1700010@0.00001=17.0001
2009-04-29122NC DEC ALREADY ADJUSTED 21/04/09
2009-04-29122S-DIV
2009-04-29RES01ADOPT ARTICLES 17/04/2009
2009-04-29RES05GBP NC 200/100 17/04/2009
2009-04-16RES01ALTER ARTICLES 29/12/2008
2009-04-16RES12VARYING SHARE RIGHTS AND NAMES
2009-03-12363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-12353LOCATION OF REGISTER OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICK CV35 9JB
2009-03-11190LOCATION OF DEBENTURE REGISTER
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 23/02/2009
2008-10-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-12123NC INC ALREADY ADJUSTED 15/05/08
2008-06-12RES01ALTER ARTICLES 15/05/2008
2008-06-12RES04GBP NC 100/200 15/05/2008
2008-03-11363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED
2008-03-10288aSECRETARY APPOINTED MR JOHN JOSEPH STUBBS
2007-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-11-06CERTNMCOMPANY NAME CHANGED CENTURY ENERGY LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-10363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: SUITE 15 WELLESBOURNE HOUSE WELLESBOURNE WARWICK CV35 9JB
2006-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-07-28244DELIVERY EXT'D 3 MTH 30/09/05
2006-04-03363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-08RES12VARYING SHARE RIGHTS AND NAMES
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-09-02288aNEW DIRECTOR APPOINTED
2005-07-28244DELIVERY EXT'D 3 MTH 30/09/04
2005-04-15363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-24288aNEW DIRECTOR APPOINTED
2004-12-14225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2004-12-02288aNEW SECRETARY APPOINTED
2004-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-23ELRESS252 DISP LAYING ACC 29/10/04
2004-11-23ELRESS386 DISP APP AUDS 29/10/04
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23RES13SUB-DIVISION 29/10/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WARWICK ENERGY HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2007-09-07 Satisfied CRC ENERGY JERSEY 1 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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK ENERGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK ENERGY HOLDINGS LIMITED
Trademarks
We have not found any records of WARWICK ENERGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK ENERGY HOLDINGS 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 (70100 - Activities of head offices) as WARWICK ENERGY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK ENERGY HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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