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Summary

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Contact details

Officers7

Finance2

Documents65

Additional data

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Last updated: Jun 01, 2024

WARWICK AGGREGATED GENERATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2002 (22 years ago)

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Summary

NameWARWICK AGGREGATED GENERATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04418878
Incorporation Date17 Apr 2002 (22 years ago) / 519 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WARWI****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WARWICKSHIRE, WARWICK, JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, CV35 9RB

Officers

individual

IndividualUnited Kingdom

Warwick Energy Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sulley, John Leslie

Director


Appointed on17 Apr 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Robert Evan, Dr

Director


Appointed on17 Apr 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Key Legal Services (secretarial) Limited

Nominee Secretary


Appointed on17 Apr 2002

Resigned on17 Apr 2002

individual

IndividualUnited Kingdom

Key Legal Services (nominees) Limited

nominee-director


Appointed on17 Apr 2002

Resigned on17 Apr 2002

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Financial reports

YearFixed assetsTotal equityOther
20221 GBP
(~$1)
1 GBP
(~$1)
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20213 GBP
(~$4)
1 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
19 Apr 2023Confirmation statement with no updatesCS01View
18 Jan 2023Accounts with accounts type micro entityAAView
21 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is WARWICK AGGREGATED GENERATION LIMITED's headquarters?

WARWICK AGGREGATED GENERATION LIMITED's headquarters is located at UNITED KINGDOM, WARWICKSHIRE, WARWICK, JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, CV35 9RB

What is WARWICK AGGREGATED GENERATION LIMITED's industry?

WARWICK AGGREGATED GENERATION LIMITED is in the industry of Production of electricity

What year was WARWICK AGGREGATED GENERATION LIMITED started?

WARWICK AGGREGATED GENERATION LIMITED was started in 2002

Sources: Companies House