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Summary

Contact details

Officers8

Finance2

Events1

Documents74

Additional data

Related companies6

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Last updated: Jun 01, 2024

WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jan 2001 (23 years ago)

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Summary

NameWARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04148730
Incorporation Date26 Jan 2001 (23 years ago) / 367 companies with the same date
Legal formPrivate limited company
Type of activity

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 on31 Mar 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Petterson, Mark Edward

Director


Appointed on26 Jan 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Robert Evan, Dr

Secretary


Appointed on26 Jan 2001

Resigned on01 Jan 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Levelcheck Secretarial Services Limited

Corporate Secretary


Appointed on01 Jan 2002

Resigned on04 Oct 2010

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report

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Events

Old value

31 May 2001

Name changeWARWICK ENERGY EXPLORATION NO2 LIMITED

Documents

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

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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 date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED's headquarters?

WARWICK ENERGY EXPLORATION AND PRODUCTION 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 ENERGY EXPLORATION AND PRODUCTION LIMITED's industry?

WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED is in the industry of Dormant Company

What year was WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED started?

WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED was started in 2001

Sources: Companies House