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Summary

Affiliates

Contact details

Officers15

Finance2

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

WARWICK ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2000 (24 years ago)

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Summary

NameWARWICK ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04095285
LEI Code
  • 254900R23T3M7AHGQY59
Incorporation Date24 Oct 2000 (24 years ago) / 333 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #0620 - Extraction of natural gas
  • Secondary:
  • #3511 - Production of electricity
  • #4399 - Other specialised construction activities n.e.c.

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

Petterson, Mark Edward

Director


Appointed on01 Nov 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brayshaw, Colin

Director


Appointed on21 Sep 2001

Resigned on21 Jul 2003

individual

IndividualUnited Kingdom

Jones, Robert Evan, Dr

Secretary


Appointed on01 Nov 2000

Resigned on10 Jan 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Key Legal Services (secretarial) Limited

Nominee Secretary


Appointed on24 Oct 2000

Resigned on24 Oct 2000

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Financial reports

YearFixed assetsTotal equityOther
2022309,230 GBP
(~$381,038)
14,180,889 GBP
(~$17,473,890)
View full report
2021309,336 GBP
(~$425,423)
14,301,528 GBP
(~$19,668,570)
View full report

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Documents

DateNameTypeDocument
18 Jan 2023Accounts with accounts type micro entityAAView
31 Oct 2022Confirmation statement with no updatesCS01View
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 date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015
Mortgages
  • Charges8
  • Satisfied8

Identification numbers

Data from the LEI register
  • 254900R23T3M7AHGQY59
  • Legal nameWarwick Energy Limited
  • Registration date19 Dec 2017
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated18 Sep 2023
  • Next renewal11 Oct 2024

Related companies by officers

Frequently asked questions

Where is WARWICK ENERGY LIMITED's headquarters?

WARWICK ENERGY 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 LIMITED's industry?

WARWICK ENERGY LIMITED is in the industry of Extraction of natural gas

What year was WARWICK ENERGY LIMITED started?

WARWICK ENERGY LIMITED was started in 2000

What is the LEI number of WARWICK ENERGY LIMITED?

WARWICK ENERGY LIMITED LEI number is 254900R23T3M7AHGQY59

Sources: Companies House