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Warwick Energy Limited (No: 04095285)

Address: JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB, UNITED KINGDOM

Status: Active

Incorporated: 24-Oct-2000

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 11-Jul-2024

Industry Class: 06200 - Extraction of natural gas

Current Director: ROBERT EVAN JONES ( DOB: Mar-1946   From: Jul-2001  )

Current Director: MARK EDWARD PETTERSON ( DOB: Jun-1960   From: Nov-2000  )

Current Director: JOHN LESLIE SULLEY ( DOB: Feb-1951   From: Feb-2001  )

Resigned Director: COLIN BRAYSHAW (   From: Sep-2001   To: Jul-2003  )

Resigned Director: STEPHEN GORMAN (   From: Jul-2001   To: May-2003  )

Resigned Director: NEIL ANTHONY GRAY ( DOB: Sep-1957   From: May-2002   To: Feb-2003  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Oct-2000   To: Oct-2000  )

Resigned Director: ADOLF JOHANNES POTGIETER (   From: Jul-2003   To: Sep-2004  )

Resigned Director: ROBERT JOHN MORTIMER SMITH SMITH ( DOB: Jul-1955   From: Jul-2003   To: Sep-2004  )

Resigned Director: GAVIN ROBERT TIPPER (   From: Jul-2003   To: Sep-2004  )

Resigned Secretary: ROBERT EVAN JONES ( DOB: Mar-1946   From: Nov-2000   To: Jan-2002  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Oct-2000   To: Oct-2000  )

Resigned Secretary: LEVELCHECK SECRETARIAL SERVICES LIMITED (   From: Jan-2002   To: Oct-2010  )

Resigned Secretary: JOHN JOSEPH STUBBS (   From: Oct-2010   To: May-2013  )

Persons of Significant Control:

Warwick Energy Holdings Limited, Wellesbourne House Walton Road, Wellesbourne, Warwick, CV35 9JB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 199,675 111 309,336 309,336 309,336 309,336 309,230 309,229 199675.0,111.0,309336.0,309336.0,309336.0,309336.0,309230.0,309229.0
Current assets 16,742,741 15,838,917 14,696,031 14,554,937 14,556,145 15,106,144 15,060,873 14,378,448 16742741.0,15838917.0,14696031.0,14554937.0,14556145.0,15106144.0,15060873.0,14378448.0
Net current assets (liabilities) 14,345,293 14,690,917 13,659,814 13,519,529 13,512,658 13,992,303 13,871,664 14,281,219 14345293.0,14690917.0,13659814.0,13519529.0,13512658.0,13992303.0,13871664.0,14281219.0
Total assets less current liabilities 14,544,968 14,691,028 13,969,150 13,828,865 13,821,994 14,301,639 14,180,894 14,590,448 14544968.0,14691028.0,13969150.0,13828865.0,13821994.0,14301639.0,14180894.0,14590448.0
Net assets (liabilities) 8,180,879 7,826,286 7,375,781 7,154,558 7,172,257 14,301,528 14,180,889 14,590,444 8180879.0,7826286.0,7375781.0,7154558.0,7172257.0,14301528.0,14180889.0,14590444.0
Equity / share capital and reserves 8,180,879 7,826,286 7,375,781 7,154,558 7,172,257 14,301,528 14,180,889 14,590,444 8180879.0,7826286.0,7375781.0,7154558.0,7172257.0,14301528.0,14180889.0,14590444.0
History Chart

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