Warwick Integrated Generation Limited

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Warwick Integrated Generation Limited

04181077•Private Limited With Share Capital

Ollerton Road Tuxford, Nr Newark, Nottingham, NG220PQ
Website01789471091

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Incorporated

16/03/2001

Company Age

25 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Warwick Integrated Generation Limited (04181077) is a private limited with share capital incorporated on 16/03/2001 (25 years old) and registered in nottingham, NG220PQ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/03/2001
NG220PQ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
richard edward walker
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2024
Legacy
Category:Accounts
Date:07-08-2024
Legacy
Category:Other
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-05-2023
Memorandum Articles
Category:Incorporation
Date:27-04-2023
Resolution
Category:Resolution
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
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:19-03-2019
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:20-03-2018
Confirmation Statement
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2016
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 Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
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:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2012
Legacy
Category:Mortgage
Date:12-08-2011
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:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Address
Date:19-04-2007
Legacy
Category:Address
Date:19-04-2007
Legacy
Category:Address
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2006
Legacy
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Mortgage
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:25-03-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Accounts
Date:04-09-2001
Legacy
Category:Mortgage
Date:22-08-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:30-04-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date29/03/2027
Filing Date21/11/2025
Latest Accounts30/06/2025

Trading Addresses

Suite 15, Wellesbourne House, Lowes Lane, Warwick, Warwickshire, CV359JB
Ollerton Road Tuxford, Nr Newark, Nottingham, Ng22 0Pq, NG220PQRegistered

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Contact

01789471091
www.warwickenergy.com
Ollerton Road Tuxford, Nr Newark, Nottingham, NG220PQ