WARWICK ENERGY LIMITED

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WARWICK ENERGY LIMITED

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Key Data

Status

Active

Company No.

04095285

Incorporation date

24/10/2000

Size

Micro Entity

Contacts

Registered address

Registered address

11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire B98 8LGCopy
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Latest events (Record since 24/10/2000)
dot icon23/02/2026
Micro company accounts made up to 2025-09-30
dot icon27/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon30/04/2025
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 2025-04-30
dot icon03/03/2025
Micro company accounts made up to 2024-09-30
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon12/12/2023
Micro company accounts made up to 2023-09-30
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon18/01/2023
Micro company accounts made up to 2022-09-30
dot icon31/10/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon21/02/2022
Micro company accounts made up to 2021-09-30
dot icon29/10/2021
Confirmation statement made on 2021-10-24 with no updates
dot icon26/01/2021
Micro company accounts made up to 2020-09-30
dot icon04/11/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon01/06/2020
Micro company accounts made up to 2019-09-30
dot icon06/11/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon20/03/2019
Micro company accounts made up to 2018-09-30
dot icon01/02/2019
Registered office address changed from Wellesbourne House, Walton Road Wellesbourne Warwick CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 2019-02-01
dot icon29/10/2018
Confirmation statement made on 2018-10-24 with no updates
dot icon18/04/2018
Micro company accounts made up to 2017-09-30
dot icon11/04/2018
Amended total exemption full accounts made up to 2016-09-30
dot icon14/11/2017
Confirmation statement made on 2017-10-24 with no updates
dot icon15/08/2017
All of the property or undertaking has been released from charge 6
dot icon15/08/2017
Satisfaction of charge 6 in full
dot icon15/08/2017
Satisfaction of charge 7 in full
dot icon15/08/2017
Satisfaction of charge 8 in full
dot icon26/05/2017
Micro company accounts made up to 2016-09-30
dot icon02/11/2016
Confirmation statement made on 2016-10-24 with updates
dot icon15/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon03/12/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon06/07/2015
Accounts for a small company made up to 2014-09-30
dot icon31/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon03/01/2014
Accounts for a small company made up to 2013-09-30
dot icon24/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon24/10/2013
Termination of appointment of John Stubbs as a secretary
dot icon17/06/2013
Accounts for a small company made up to 2012-09-30
dot icon25/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon04/04/2012
Particulars of a mortgage or charge / charge no: 8
dot icon13/01/2012
Accounts for a small company made up to 2011-09-30
dot icon25/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon22/06/2011
Accounts for a small company made up to 2010-09-30
dot icon01/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon30/10/2010
Termination of appointment of Levelcheck Secretarial Services Limited as a secretary
dot icon30/10/2010
Appointment of Mr John Joseph Stubbs as a secretary
dot icon26/02/2010
Group of companies' accounts made up to 2009-09-30
dot icon04/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon04/11/2009
Director's details changed for Dr Robert Evan Jones on 2009-11-04
dot icon04/11/2009
Director's details changed for John Leslie Sulley on 2009-11-04
dot icon04/11/2009
Director's details changed for Mark Edward Petterson on 2009-11-04
dot icon04/11/2009
Secretary's details changed for Levelcheck Secretarial Services Limited on 2009-11-04
dot icon19/06/2009
Full accounts made up to 2008-09-30
dot icon29/04/2009
Resolutions
dot icon07/11/2008
Return made up to 24/10/08; full list of members
dot icon04/11/2008
Particulars of a mortgage or charge / charge no: 7
dot icon08/09/2008
Full accounts made up to 2007-09-30
dot icon16/07/2008
Particulars of a mortgage or charge / charge no: 6
dot icon20/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon04/02/2008
Resolutions
dot icon04/02/2008
Resolutions
dot icon22/01/2008
Declaration of assistance for shares acquisition
dot icon29/12/2007
Group of companies' accounts made up to 2006-09-30
dot icon02/11/2007
Return made up to 24/10/07; full list of members
dot icon02/11/2007
Location of debenture register
dot icon02/11/2007
Location of register of members
dot icon02/11/2007
Registered office changed on 02/11/07 from: suite 15 wellesbourne house wellesbourne warwick CV35 9JB
dot icon05/10/2007
Director's particulars changed
dot icon27/09/2007
Declaration of satisfaction of mortgage/charge
dot icon27/09/2007
Declaration of satisfaction of mortgage/charge
dot icon27/09/2007
Declaration of satisfaction of mortgage/charge
dot icon19/09/2007
Particulars of mortgage/charge
dot icon02/11/2006
Return made up to 24/10/06; full list of members
dot icon08/09/2006
Group of companies' accounts made up to 2005-09-30
dot icon28/07/2006
Delivery ext'd 3 mth 30/09/05
dot icon23/12/2005
Particulars of mortgage/charge
dot icon09/11/2005
Group of companies' accounts made up to 2004-09-30
dot icon03/11/2005
Particulars of mortgage/charge
dot icon24/10/2005
Return made up to 24/10/05; full list of members
dot icon28/07/2005
Delivery ext'd 3 mth 30/09/04
dot icon29/11/2004
Particulars of mortgage/charge
dot icon25/11/2004
Return made up to 24/10/04; full list of members
dot icon16/11/2004
Director resigned
dot icon16/11/2004
Director resigned
dot icon16/11/2004
Director resigned
dot icon05/11/2004
Declaration of satisfaction of mortgage/charge
dot icon02/11/2004
Group of companies' accounts made up to 2003-09-30
dot icon18/06/2004
Delivery ext'd 3 mth 30/09/03
dot icon29/10/2003
Return made up to 24/10/03; full list of members
dot icon15/08/2003
New director appointed
dot icon15/08/2003
New director appointed
dot icon15/08/2003
New director appointed
dot icon15/08/2003
Director resigned
dot icon30/06/2003
Director resigned
dot icon24/04/2003
Group of companies' accounts made up to 2002-09-30
dot icon06/03/2003
Director resigned
dot icon31/10/2002
Return made up to 24/10/02; full list of members
dot icon31/05/2002
New director appointed
dot icon25/04/2002
Group of companies' accounts made up to 2001-09-30
dot icon27/03/2002
Particulars of mortgage/charge
dot icon01/02/2002
New secretary appointed
dot icon27/01/2002
Secretary resigned
dot icon28/11/2001
Return made up to 24/10/01; full list of members
dot icon28/11/2001
New director appointed
dot icon22/11/2001
Resolutions
dot icon16/10/2001
Ad 28/09/01--------- £ si 499998@1=499998 £ ic 4500002/5000000
dot icon28/08/2001
Accounting reference date shortened from 31/10/01 to 30/09/01
dot icon28/07/2001
New director appointed
dot icon20/07/2001
Memorandum and Articles of Association
dot icon09/07/2001
New director appointed
dot icon09/07/2001
Ad 03/07/01-03/07/01 £ si 4500000@1=4500000 £ ic 2/4500002
dot icon09/07/2001
Nc inc already adjusted 02/07/01
dot icon09/07/2001
Resolutions
dot icon09/07/2001
Resolutions
dot icon09/07/2001
Resolutions
dot icon30/04/2001
New director appointed
dot icon25/04/2001
Registered office changed on 25/04/01 from: 707 high road finchley london N12 1BT
dot icon11/01/2001
New secretary appointed
dot icon11/01/2001
New director appointed
dot icon04/01/2001
Director resigned
dot icon04/01/2001
Secretary resigned
dot icon04/01/2001
Registered office changed on 04/01/01 from: 76 whitchurch road cardiff CF14 3LX
dot icon24/10/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
30/06/2027
dot iconLast accounts made up to
30/09/2025View PDF

Confirmation

dot iconNext statement date
24/10/2026
dot iconLast statement dated
30/09/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
14.30M
-
0.00
-
-
2022
4
14.18M
-
0.00
-
-
2023
4
14.59M
-
0.00
-
-
2023
4
14.59M
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

14.59M £Ascended2.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WARWICK ENERGY LIMITED

WARWICK ENERGY LIMITED is an(a) Active company incorporated on 24/10/2000 with the registered office located at 11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire B98 8LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK ENERGY LIMITED?

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WARWICK ENERGY LIMITED is currently Active. It was registered on 24/10/2000 .

Where is WARWICK ENERGY LIMITED located?

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WARWICK ENERGY LIMITED is registered at 11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire B98 8LG.

What does WARWICK ENERGY LIMITED do?

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WARWICK ENERGY LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

How many employees does WARWICK ENERGY LIMITED have?

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WARWICK ENERGY LIMITED had 4 employees in 2023.

What is the latest filing for WARWICK ENERGY LIMITED?

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The latest filing was on 23/02/2026: Micro company accounts made up to 2025-09-30.