WARWICK ENERGY LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JB

Company number 04095285
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE, WARWICK, CV35 9JB
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas, 35110 - Production of electricity, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 5,000,000 . The most likely internet sites of WARWICK ENERGY LIMITED are www.warwickenergy.co.uk, and www.warwick-energy.co.uk. The predicted number of employees is 540 to 550. The company’s age is twenty-five years and one months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.6 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Energy Limited is a Private Limited Company. The company registration number is 04095285. Warwick Energy Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Warwick Energy Limited is Wellesbourne House Walton Road Wellesbourne Warwick Cv35 9jb. The company`s financial liabilities are £14137.66k. It is £-1145.24k against last year. And the total assets are £16427.79k, which is £-4912.82k against last year. JONES, Robert Evan, Dr is a Director of the company. PETTERSON, Mark Edward is a Director of the company. SULLEY, John Leslie is a Director of the company. Secretary JONES, Robert Evan, Dr has been resigned. Secretary STUBBS, John Joseph has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary LEVELCHECK SECRETARIAL SERVICES LIMITED has been resigned. Director BRAYSHAW, Colin has been resigned. Director GORMAN, Stephen has been resigned. Director GRAY, Neil Anthony has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director POTGIETER, Adolf Johannes has been resigned. Director SMITH, Robert John Mortimer Smith has been resigned. Director TIPPER, Gavin Robert has been resigned. The company operates in "Extraction of natural gas".


warwick energy Key Finiance

LIABILITIES £14137.66k
-8%
CASH n/a
TOTAL ASSETS £16427.79k
-24%
All Financial Figures

Current Directors

Director
JONES, Robert Evan, Dr
Appointed Date: 02 July 2001
79 years old
Director
PETTERSON, Mark Edward
Appointed Date: 01 November 2000
65 years old
Director
SULLEY, John Leslie
Appointed Date: 08 February 2001
74 years old

Resigned Directors

Secretary
JONES, Robert Evan, Dr
Resigned: 10 January 2002
Appointed Date: 01 November 2000
Secretary
STUBBS, John Joseph
Resigned: 13 May 2013
Appointed Date: 30 October 2010
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Secretary
LEVELCHECK SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2010
Appointed Date: 10 January 2002
Director
BRAYSHAW, Colin
Resigned: 21 July 2003
Appointed Date: 21 September 2001
90 years old
Director
GORMAN, Stephen
Resigned: 12 May 2003
Appointed Date: 02 July 2001
60 years old
Director
GRAY, Neil Anthony
Resigned: 24 February 2003
Appointed Date: 22 May 2002
68 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
POTGIETER, Adolf Johannes
Resigned: 30 September 2004
Appointed Date: 21 July 2003
70 years old
Director
SMITH, Robert John Mortimer Smith
Resigned: 30 September 2004
Appointed Date: 21 July 2003
70 years old
Director
TIPPER, Gavin Robert
Resigned: 30 September 2004
Appointed Date: 21 July 2003
60 years old

Persons With Significant Control

Warwick Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICK ENERGY LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,000,000
06 Jul 2015
Accounts for a small company made up to 30 September 2014
31 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5,000,000
...
... and 84 more events
11 Jan 2001
New director appointed
04 Jan 2001
Director resigned
04 Jan 2001
Secretary resigned
04 Jan 2001
Registered office changed on 04/01/01 from: 76 whitchurch road cardiff CF14 3LX
24 Oct 2000
Incorporation

WARWICK ENERGY LIMITED Charges

21 March 2012
Share charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Warwick Energy Limited, K/S Accunia Vind 1, K/S Accunia Vind Ii, K/S Accunia Vind Iv and K/S Accunia Vind V
Description: Interest in the share holdings in dudgeon offshore wind…
24 October 2008
Share charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: K/S Accunia Vind I and K/S Accunia Vind Ii
Description: All present and future shares including the 625 b shares of…
8 July 2008
Share charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Accunia a/S and K/S Accunia Vind I
Description: All present and future shares and dividends. See image for…
7 September 2007
Security deed
Delivered: 19 September 2007
Status: Satisfied on 15 March 2008
Persons entitled: Crc European Loan Origination Platform Limited
Description: All right title and interest in and to the benefit under or…
21 December 2005
Fixed and floating security document
Delivered: 23 December 2005
Status: Satisfied on 27 September 2007
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Share charge
Delivered: 3 November 2005
Status: Satisfied on 27 September 2007
Persons entitled: Eirles Three Limited
Description: The shares and dividends.
25 November 2004
Share charge
Delivered: 29 November 2004
Status: Satisfied on 27 September 2007
Persons entitled: Deutsche Bank Ag
Description: All present and future shares and dividends. See the…
18 March 2002
Rent deposit agreement
Delivered: 27 March 2002
Status: Satisfied on 5 November 2004
Persons entitled: Warwick Energy Limited
Description: The cash sum of £2,733.

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