WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
Overview
| Company Name | WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04148730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED located?
| Registered Office Address | 11 Kingfisher Business Park Arthur Street Lakeside B98 8LG Redditch Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICK ENERGY EXPLORATION NO2 LIMITED | Jan 26, 2001 | Jan 26, 2001 |
What are the latest accounts for WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Mark Edward Petterson as a director on Jul 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Evan Jones as a director on Jul 26, 2025 | 1 pages | TM01 | ||
Registered office address changed from Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB United Kingdom to 11 Kingfisher Business Park Arthur Street Lakeside Redditch Worcestershire B98 8LG on Apr 30, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Wellesbourne House, Walton Road Wellesbourne Wellesbourne Warwickshire CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on Feb 01, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 1 pages | AA | ||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SULLEY, John Leslie | Director | Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England | United Kingdom | British | 46855040005 | |||||||||
| JONES, Robert Evan, Dr | Secretary | Willow Cottage 3 Albany Close KT10 9JR Esher Surrey | British | 773140001 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Secretary | Lyndhurst Gardens N3 1TA London 53 Great Britain |
| 78430260001 | ||||||||||
| JONES, Robert Evan, Dr | Director | Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England | United Kingdom | British | 773140003 | |||||||||
| PETTERSON, Mark Edward | Director | Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England | United Kingdom | British | 38422480002 | |||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warwick Energy Holdings Limited | Apr 06, 2016 | Walton Road Wellesbourne CV35 9JB Warwick Wellesbourne House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0