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Summary

Contact details

Officers12

Finance2

Events1

Documents91

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

WARWICK ENERGY HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Mar 2004 (20 years ago)

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Summary

NameWARWICK ENERGY HOLDINGS LIMITED
Historical names
  • CENTURY ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05065965
Incorporation Date08 Mar 2004 (20 years ago) / 711 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

Mr John Leslie Sulley

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dr Robert Evan Jones

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, David Peter

Director


Appointed on08 Mar 2004

Resigned on09 Nov 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Sulley, John Leslie

Director


Appointed on09 Nov 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Key Legal Services (secretarial) Limited

Nominee Secretary


Appointed on08 Mar 2004

Resigned on08 Mar 2004

individual

IndividualUnited Kingdom

Stubbs, John Joseph

Secretary


Appointed on07 Mar 2008

Resigned on01 Oct 2012

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Financial reports

YearFixed assetsTotal equityOther
20223,000,001 GBP
(~$3,696,643)
479 GBP
(~$590)
View full report
20213,000,001 GBP
(~$4,125,834)
479 GBP
(~$659)
View full report

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Events

Old value

06 Nov 2007

Name changeCENTURY ENERGY LIMITED

Documents

DateNameTypeDocument
08 Mar 2023Confirmation statement with no updatesCS01View
18 Jan 2023Accounts with accounts type micro entityAAView
08 Mar 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 date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is WARWICK ENERGY HOLDINGS LIMITED's headquarters?

WARWICK ENERGY HOLDINGS 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 HOLDINGS LIMITED's industry?

WARWICK ENERGY HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WARWICK ENERGY HOLDINGS LIMITED started?

WARWICK ENERGY HOLDINGS LIMITED was started in 2004

Sources: Companies House