WARWICK ENERGY HOLDINGS LIMITED

Overview

Company Name	WARWICK ENERGY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05065965
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2004

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WARWICK ENERGY HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CENTURY ENERGY LIMITED	Mar 08, 2004	Mar 08, 2004

What are the latest accounts for WARWICK ENERGY HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for WARWICK ENERGY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

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

Mar 20, 2025

Confirmation statement made on Mar 08, 2025 with no updates

3 pages

CS01

Mar 03, 2025

Micro company accounts made up to Sep 30, 2024

2 pages

Mar 14, 2024

Confirmation statement made on Mar 08, 2024 with no updates

3 pages

CS01

Dec 12, 2023

Micro company accounts made up to Sep 30, 2023

2 pages

Mar 08, 2023

Confirmation statement made on Mar 08, 2023 with no updates

3 pages

CS01

Jan 18, 2023

Micro company accounts made up to Sep 30, 2022

2 pages

Mar 08, 2022

Confirmation statement made on Mar 08, 2022 with no updates

3 pages

CS01

Feb 21, 2022

Micro company accounts made up to Sep 30, 2021

2 pages

Mar 09, 2021

Confirmation statement made on Mar 08, 2021 with no updates

3 pages

CS01

Jan 26, 2021

Micro company accounts made up to Sep 30, 2020

2 pages

Jun 01, 2020

Micro company accounts made up to Sep 30, 2019

2 pages

Mar 17, 2020

Confirmation statement made on Mar 08, 2020 with no updates

3 pages

CS01

Mar 20, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Mar 11, 2019

Confirmation statement made on Mar 08, 2019 with no updates

3 pages

CS01

Feb 01, 2019

Registered office address changed from Wellesbourne House Walton Road 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

Apr 18, 2018

Micro company accounts made up to Sep 30, 2017

2 pages

Mar 13, 2018

Confirmation statement made on Mar 08, 2018 with no updates

3 pages

CS01

Mar 15, 2017

Confirmation statement made on Mar 08, 2017 with updates

9 pages

CS01

Mar 15, 2017

Director's details changed for Mr John Leslie Sulley on Mar 07, 2017

2 pages

CH01

Mar 01, 2017

Micro company accounts made up to Sep 30, 2016

1 pages

Apr 15, 2016

Total exemption small company accounts made up to Sep 30, 2015

4 pages

Mar 29, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 77.4449	SH01

Jul 06, 2015

Accounts for a small company made up to Sep 30, 2014

6 pages

Mar 30, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 77.4449	SH01

View All Filings

Who are the officers of WARWICK ENERGY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Robert Evan, Dr Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	Aug 24, 2005		Director	Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	United Kingdom	British	1946-3	773140003
PETTERSON, Mark Edward Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	Nov 17, 2004		Director	Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	United Kingdom	British	1960-6	38422480002
SULLEY, John Leslie Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	Nov 09, 2004		Director	Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	England	British	1951-2	46855040008
KING, Eric Alexander Graham The Orchard Brightwell Upperton OX49 5PB Watlington Oxon	Mar 08, 2004	Oct 29, 2004	Secretary	The Orchard Brightwell Upperton OX49 5PB Watlington Oxon		British		96539170001
STUBBS, John Joseph Walton Road CV35 9JB Wellesbourne Wellesbourne House Warwickshire Uk	Mar 07, 2008	Oct 01, 2012	Secretary	Walton Road CV35 9JB Wellesbourne Wellesbourne House Warwickshire Uk		Irish		7116670001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 08, 2004	Mar 08, 2004	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
LEVELCHECK SECRETARIAL SERVICES LIMITED 53 Lyndhurst Gardens N3 1TA London	Oct 29, 2004	Mar 07, 2008	Secretary	53 Lyndhurst Gardens N3 1TA London				78430260001
JONES, David Peter 6 Holland Park W11 3TG London	Mar 08, 2004	Nov 09, 2004	Director	6 Holland Park W11 3TG London	England	British	1946-10	51903150001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 08, 2004	Mar 08, 2004	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICK ENERGY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Leslie Sulley Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	Apr 06, 2016	Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Robert Evan Jones Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	Apr 06, 2016	Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Edward Petterson Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	Apr 06, 2016	Arthur Street Lakeside B98 8LG Redditch 11 Kingfisher Business Park Worcestershire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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