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Warwick Energy Exploration And Production Limited

Warwick Energy Exploration And Production Limited is an active company incorporated on 26 January 2001 with the registered office located in Redditch, Worcestershire. Warwick Energy Exploration And Production Limited was registered 24 years ago.
Status
Active
Active since 9 years ago
Voluntary strike-off pending since 5 days ago
Company No
04148730
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
11 Kingfisher Business Park Arthur Street
Lakeside
Redditch
Worcestershire
B98 8LG
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB United Kingdom
Telephone
01789470225
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in UK • Born in Jun 1960
Director • Chartered Engineer • British
Director • British • Lives in UK • Born in Feb 1951
Warwick Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Energy Limited
Dr Robert Evan Jones, Mark Edward Petterson, and 1 more are mutual people.
Active
Warwick Energy Holdings Limited
John Leslie Sulley, Dr Robert Evan Jones, and 1 more are mutual people.
Active
Byhp (Tackling The Root Causes Of Youth Homelessness)
Mark Edward Petterson is a mutual person.
Active
Mave (UK) Ltd
Mark Edward Petterson is a mutual person.
Active
Accunea Ltd
John Leslie Sulley is a mutual person.
Active
Birnam Villa Unlimited
John Leslie Sulley is a mutual person.
Active
Warwick Aggregated Generation Limited
John Leslie Sulley, Dr Robert Evan Jones, and 1 more are mutual people.
Dissolved
Touchgold Limited
John Leslie Sulley, Dr Robert Evan Jones, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 2 Sep 2025
Application To Strike Off
12 Days Ago on 26 Aug 2025
Robert Evan Jones Resigned
1 Month Ago on 26 Jul 2025
Mark Edward Petterson Resigned
1 Month Ago on 26 Jul 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 26 Aug 2025
Termination of appointment of Mark Edward Petterson as a director on 26 July 2025
Submitted on 26 Jul 2025
Termination of appointment of Robert Evan Jones as a director on 26 July 2025
Submitted on 26 Jul 2025
Registered office address changed from Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB United Kingdom to 11 Kingfisher Business Park Arthur Street Lakeside Redditch Worcestershire B98 8LG on 30 April 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Micro company accounts made up to 30 September 2023
Submitted on 12 Dec 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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