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Warwick Energy Holdings Limited

Warwick Energy Holdings Limited is an active company incorporated on 8 March 2004 with the registered office located in Redditch, Worcestershire. Warwick Energy Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05065965
Private limited company
Age
21 years
Incorporated 8 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 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 (7 months remaining)
Address
11 Kingfisher Business Park Arthur Street
Lakeside
Redditch
Worcestershire
B98 8LG
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB United Kingdom
Telephone
01789471091
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Mar 1946
Director • British • Lives in UK • Born in Feb 1951
Dr Robert Evan Jones
PSC • British • Lives in England • Born in Mar 1946
Mr Mark Edward Petterson
PSC • British • Lives in UK • Born in Jun 1960
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 Exploration And Production 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
Warwick Aggregated Generation Limited
Dr Robert Evan Jones, Mark Edward Petterson, and 1 more are mutual people.
Dissolved
Touchgold Limited
Dr Robert Evan Jones, Mark Edward Petterson, 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
£3M
Same as previous period
Total Liabilities
-£3M
Same as previous period
Net Assets
£479
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Micro Accounts Submitted
3 Years Ago on 21 Feb 2022
Confirmation Submitted
4 Years Ago on 9 Mar 2021
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Documents
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
Confirmation statement made on 8 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Mar 2025
Confirmation statement made on 8 March 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 30 September 2023
Submitted on 12 Dec 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 18 Jan 2023
Confirmation statement made on 8 March 2022 with no updates
Submitted on 8 Mar 2022
Micro company accounts made up to 30 September 2021
Submitted on 21 Feb 2022
Confirmation statement made on 8 March 2021 with no updates
Submitted on 9 Mar 2021
Repayment History
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