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Warwick Aggregated Generation Limited

Warwick Aggregated Generation Limited is a dissolved company incorporated on 17 April 2002 with the registered office located in Warwick, Warwickshire. Warwick Aggregated Generation Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04418878
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane
Wellesbourne
Warwick
Warwickshire
CV35 9RB
United Kingdom
Same address for the past 6 years
Telephone
01789470225
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in UK • Born in Jun 1960
Director • Chartered Engineer • British
Warwick Energy Holdings Limited
PSC
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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 Exploration And Production Limited
Dr Robert Evan Jones, Mark Edward Petterson, and 1 more are mutual people.
Active
Warwick Energy Holdings Limited
Dr Robert Evan Jones, Mark Edward Petterson, 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
Touchgold Limited
Dr Robert Evan Jones, Mark Edward Petterson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 11 Jun 2024
Mark Edward Petterson Resigned
1 Year 3 Months Ago on 6 Jun 2024
Robert Evan Jones Resigned
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Termination of appointment of Robert Evan Jones as a director on 6 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Mark Edward Petterson as a director on 6 June 2024
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 11 Jun 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 12 Dec 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 19 Apr 2023
Micro company accounts made up to 30 September 2022
Submitted on 18 Jan 2023
Confirmation statement made on 17 April 2022 with no updates
Submitted on 21 Apr 2022
Repayment History
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