WARWICK INTEGRATED GENERATION LIMITED
OLLERTON ROAD TUXFORD, NR NEWARK, NOTTINGHAM NG22 0PQ- Active
- Private Limited Company
- Company No. 04181077
- Last Updated: 01 Mar 2024
Company Profile
WARWICK INTEGRATED GENERATION LIMITED was incorporated on Friday, March 16, 2001 as a Private Limited Company with registered address in NOTTINGHAM. WARWICK INTEGRATED GENERATION LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 23 years 7 months and 18 days.
| Name | WARWICK INTEGRATED GENERATION LIMITED |
|---|---|
| Company number | 04181077 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLLERTON ROAD TUXFORD NR NEWARK NOTTINGHAM NG22 0PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Walker & Son (Hauliers) Limited Tuxford, Nr Newark, NG22 0PQ |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warwick Energy Holdings Limited Walton Road, Wellesbourne, CV35 9JB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Warwick Energy Limited Lowes Lane, Wellesborne, CV35 9RB |
Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK INTEGRATED GENERATION LIMITED | 16 Mar 2001 |