Company information:
Warwick Aggregated Generation Limited (No: 04418878)
Status: Active
Incorporated: 17-Apr-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: ROBERT EVAN JONES ( DOB: Mar-1946 From: Apr-2002 )
Current Director: MARK EDWARD PETTERSON ( DOB: Jun-1960 From: Apr-2002 )
Current Director: JOHN LESLIE SULLEY ( DOB: Feb-1951 From: Apr-2002 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: LEVELCHECK SECRETARIAL SERVICES LIMITED ( From: Apr-2002 To: Oct-2010 )
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 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 3.0,3.0,3.0,3.0,3.0,3.0,1.0,0.0 | |
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 3.0,3.0,3.0,3.0,3.0,3.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |