WARWICK INTEGRATED GENERATION LIMITED
Non-Trading
General Information
NAME
WARWICK INTEGRATED GENERATION LIMITED
COMPANY NUMBER
04181077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/03/2001
(23 years and 8 months old)
WEBSITE
www.warwickenergy.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG22 0PQ
Telephone: 01789471091
TPS: No
Ollerton Road Tuxford
Nr Newark
Nottingham
NG22 0PQ
NG22 0PQ
Suite 15
Wellesbourne House
Lowes Lane
Warwick, Warwickshire
CV35 9JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK ENERGY LIMITED | Active - Accounts Filed | View Report |
| WARWICK INTEGRATED GENERATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 21/04/2023 | John Leslie Sulley (904685504) has left the board |
Credit Risk Overview
Want to learn more about WARWICK INTEGRATED GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK INTEGRATED GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK INTEGRATED GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2023 - Present (1 years and 7 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Director: 01/01/2002 - Present (22 years and 11 months) Secretary: 16/03/2001 - Present (23 years and 8 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 7 Past: 34 |
View Report |
|
16/03/2001 - 16/03/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
16/03/2001 - Present (23 years and 8 months) Born in Feb 1951 |
Resigned | Director |
Current: 8 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 21/04/2023 | John Leslie Sulley (904685504) has left the board |
| 21/04/2023 | Robert Evan Jones (900077314) has left the board |
| 21/04/2023 | Mark Edward Petterson (903842248) has left the board |
| 21/04/2023 | New Board Member Richard Edward Walker (917698664) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 05/06/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 21/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 25/03/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
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