WARWICK INTEGRATED GENERATION LIMITED

Key Data

Status

Active

Company No.

04181077

Incorporation date

16/03/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2001)

09/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

21/11/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

28/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (3 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (7 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (36 pages)

19/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

19/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

12/06/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

18/03/2024

Previous accounting period shortened from 2023-09-30 to 2023-06-30

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

30/05/2023

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (23 pages)

30/05/2023

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (23 pages)

30/05/2023

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (23 pages)

30/05/2023

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (23 pages)

02/05/2023

Second filing of the annual return made up to 2013-03-16

View PDF (0 pages)

02/05/2023

Second filing of the annual return made up to 2014-03-16

View PDF (22 pages)

02/05/2023

Second filing of the annual return made up to 2015-03-16

View PDF (22 pages)

02/05/2023

Second filing of the annual return made up to 2016-03-16

View PDF (22 pages)

02/05/2023

Second filing of Confirmation Statement dated 2017-03-16

View PDF (4 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Memorandum and Articles of Association

View PDF (11 pages)

19/04/2023

Registered office address changed from , Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom to Ollerton Road Tuxford Nr Newark Nottingham NG22 0PQ on 2023-04-19

View PDF (1 pages)

19/04/2023

Cessation of Warwick Energy Limited as a person with significant control on 2023-04-14

View PDF (1 pages)

19/04/2023

Appointment of Mr Richard Edward Walker as a director on 2023-04-14

View PDF (2 pages)

19/04/2023

Notification of Walker & Son (Hauliers) Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

19/04/2023

Termination of appointment of Robert Evan Jones as a director on 2023-04-14

View PDF (1 pages)

19/04/2023

Termination of appointment of Mark Edward Petterson as a director on 2023-04-14

View PDF (1 pages)

19/04/2023

Termination of appointment of John Leslie Sulley as a director on 2023-04-14

View PDF (1 pages)

13/04/2023

Cessation of Warwick Energy Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/04/2023

Notification of Warwick Energy Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

17/01/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

01/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

20/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

01/02/2019

Registered office address changed from , Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB to Ollerton Road Tuxford Nr Newark Nottingham NG22 0PQ on 2019-02-01

View PDF (1 pages)

18/04/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

29/03/2017

16/03/17 Statement of Capital gbp 2

View PDF (6 pages)

01/03/2017

Micro company accounts made up to 2016-09-30

View PDF (1 pages)

19/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

15/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

30/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

20/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

04/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

17/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

20/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

17/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

13/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

08/06/2011

Director's details changed for Mr John Leslie Sulley on 2011-03-15

View PDF (2 pages)

08/06/2011

Director's details changed for Dr Robert Evan Jones on 2011-03-15

View PDF (2 pages)

08/06/2011

Director's details changed for Mr Mark Edward Petterson on 2011-03-15

View PDF (2 pages)

08/06/2011

Termination of appointment of Levelcheck Secretarial Services Limited as a secretary

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

18/03/2010

Secretary's details changed for Levelcheck Secretarial Services Limited on 2010-03-18

View PDF (2 pages)

26/02/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

19/06/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

02/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

01/04/2009

Director's change of particulars / robert jones / 23/02/2009

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

21/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

29/12/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

19/04/2007

Location of debenture register

View PDF (1 pages)

19/04/2007

Location of register of members

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from:\suite 15 wellesbourne house, lowes lane, wellesbourne, warwickshire CV35 9JB

View PDF (1 pages)

08/09/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

28/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

12/04/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

28/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

15/04/2005

Return made up to 16/03/05; no change of members

View PDF (7 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

18/06/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

24/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

24/04/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

22/03/2003

Return made up to 16/03/03; no change of members

View PDF (8 pages)

28/03/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

25/03/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

18/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New secretary appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (3 pages)

11/01/2002

Secretary resigned

View PDF (1 pages)

04/09/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2001

Director resigned

View PDF (2 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

16/03/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.17M
-
0.00
-
-

2022
0
1.17M
-
0.00
-
-

2022
0
1.17M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.17M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WARWICK INTEGRATED GENERATION LIMITED

WARWICK INTEGRATED GENERATION LIMITED is an(a) Active company incorporated on 16/03/2001 with the registered office located at Ollerton Road Tuxford, Nr Newark, Nottingham NG22 0PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK INTEGRATED GENERATION LIMITED?

WARWICK INTEGRATED GENERATION LIMITED is currently Active. It was registered on 16/03/2001 .

Where is WARWICK INTEGRATED GENERATION LIMITED located?

WARWICK INTEGRATED GENERATION LIMITED is registered at Ollerton Road Tuxford, Nr Newark, Nottingham NG22 0PQ.

What does WARWICK INTEGRATED GENERATION LIMITED do?

WARWICK INTEGRATED GENERATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARWICK INTEGRATED GENERATION LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with updates.