WARWICK ENERGY HOLDINGS LIMITED

JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK  CV35 9RB
  • Active
  • Private Limited Company
  • Company No. 05065965
  • Last Updated: 01 Mar 2024

Company Profile

WARWICK ENERGY HOLDINGS LIMITED was incorporated on Monday, March 8, 2004 as a Private Limited Company with registered address in WARWICK. WARWICK ENERGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 11 months and 15 days.

Name WARWICK ENERGY HOLDINGS LIMITED
Company number 05065965
Company type Private Limited Company
Incorporation date 08 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE
WELLESBOURNE
WARWICK
CV35 9RB
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
Mr Mark Edward Petterson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr John Leslie Sulley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Dr Robert Evan Jones Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 05 April 2017
Last confirmation statement dated 08 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WARWICK ENERGY HOLDINGS LIMITED 08 Mar 2004
CENTURY ENERGY LIMITED 06 Nov 2007