Warwick Energy Holdings Limited

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Warwick Energy Holdings Limited

05065965•Private Limited With Share Capital

11 Kingfisher Business Park, Arthur Street, Redditch, B988LG
Website01789471091

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Incorporated

08/03/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Warwick Energy Holdings Limited (05065965) is a private limited with share capital incorporated on 08/03/2004 (22 years old) and registered in redditch, B988LG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/03/2004
B988LG

Financial Overview

Total Assets

£479

Liabilities

£0

Net Assets

£479

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

8

Shareholders

Board of Directors

3
M
mark edward petterson
director
J
john leslie sulley
director
R
robert evan jones
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Resolution
Category:Resolution
Date:30-10-2014
Capital Cancellation Shares
Category:Capital
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2010
Auditors Resignation Limited Company
Category:Auditors
Date:12-11-2009
Resolution
Category:Resolution
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Capital
Date:04-06-2009
Legacy
Category:Capital
Date:29-04-2009
Legacy
Category:Capital
Date:29-04-2009
Resolution
Category:Resolution
Date:29-04-2009
Resolution
Category:Resolution
Date:16-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Address
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Mortgage
Date:16-09-2008
Legacy
Category:Capital
Date:12-06-2008
Resolution
Category:Resolution
Date:12-06-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Address
Date:10-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2006
Legacy
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:03-04-2006
Resolution
Category:Resolution
Date:08-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Accounts
Date:14-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Capital
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Address
Date:16-11-2004
Legacy
Category:Address
Date:22-03-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:22-03-2004
Incorporation Company
Category:Incorporation
Date:08-03-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date23/02/2026
Latest Accounts30/09/2025

Trading Addresses

11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire B98 8, B988LGRegistered
Juliette Suite, Unit 2 Lowes Lan, Lowes Lane, Warwick, Warwickshire, CV359RB

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Contact

01789471091
www.warwickenergy.com
11 Kingfisher Business Park, Arthur Street, Redditch, B988LG