WARWICK ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK ENERGY HOLDINGS LIMITED
COMPANY NUMBER
05065965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/03/2004
(20 years and 9 months old)
WEBSITE
www.warwickenergy.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/03/2004
06/11/2007
CENTURY ENERGY LIMITED
WARWICKSHIRE
CV35 9RB
Telephone: 01789471091
TPS: No
Juliette Suite, Unit 2 Lowes Lan
Lowes Lane
Warwick
Warwickshire CV35 9RB
CV35 9RB
Telephone: 471091
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARWICK ENERGY LIMITED | Active - Accounts Filed | View Report |
| NORTH SEA GAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK ENERGY HOLDINGS 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 ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK ENERGY HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2004 - Present (20 years and 1 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 8 Past: 45 |
View Report |
|
17/11/2004 - Present (20years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
24/08/2005 - Present (19 years and 3 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 6 Past: 37 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
08/03/2004 - 09/11/2004 (8 months) Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 05/06/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 21/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 18/03/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 21/06/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | John Joseph Stubbs (900711667) has left the board |
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