WARWICK INTEGRATED GENERATION LIMITED
Overview
| Company Name | WARWICK INTEGRATED GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04181077 |
| 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 INTEGRATED GENERATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WARWICK INTEGRATED GENERATION LIMITED located?
| Registered Office Address | Ollerton Road Tuxford Nr Newark NG22 0PQ Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK INTEGRATED GENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WARWICK INTEGRATED GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for WARWICK INTEGRATED GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Annual return made up to Mar 16, 2012 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Annual return made up to Mar 16, 2011 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Annual return made up to Mar 16, 2010 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Second filing of Confirmation Statement dated Mar 16, 2017 | 4 pages | RP04CS01 | ||||||||||
Second filing of the annual return made up to Mar 16, 2016 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 16, 2015 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 16, 2014 | 22 pages | RP04AR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of John Leslie Sulley as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Edward Petterson as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Evan Jones as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Notification of Walker & Son (Hauliers) Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of WARWICK INTEGRATED GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Richard Edward | Director | Tuxford Nr Newark NG22 0PQ Nottingham Ollerton Road United Kingdom | United Kingdom | British | 176986640001 | |||||||||
| PETTERSON, Mark Edward | Secretary | High Barn OX15 6NQ Shenington Oxfordshire | British | 38422480002 | ||||||||||
| 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 | Tuxford Nr Newark NG22 0PQ Nottingham Ollerton Road United Kingdom | United Kingdom | British | 773140003 | |||||||||
| PETTERSON, Mark Edward | Director | Tuxford Nr Newark NG22 0PQ Nottingham Ollerton Road United Kingdom | United Kingdom | British | 38422480002 | |||||||||
| SULLEY, John Leslie | Director | Tuxford Nr Newark NG22 0PQ Nottingham Ollerton Road United Kingdom | United Kingdom | British | 46855040005 | |||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of WARWICK INTEGRATED GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walker & Son (Hauliers) Limited | Apr 14, 2023 | Tuxford Nr Newark NG22 0PQ Nottingham Ollerton Road United Kingdom | No | ||||||||||
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Natures of Control
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| Warwick Energy Limited | Apr 06, 2016 | Lowes Lane Wellesborne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park England | Yes | ||||||||||
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Natures of Control
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| Warwick Energy Holdings Limited | Apr 06, 2016 | Walton Road Wellesbourne CV35 9JB Warwick Wellesbourne House England | Yes | ||||||||||
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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