OpenCompanies

Warwick Energy Exploration And Production Limited

Company number
04148730
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Jan 2001
Nature of business
Dormant Company
Corporate group
Warwick Energy Holdings Limited (2 companies)

Registered office

11 Kingfisher Business Park Arthur Street
Lakeside
Redditch
B98 8LG

Previous names

  • Warwick Energy Exploration No2 Limited (until 31 May 2001)

Officers

NameRoleAppointedResigned
SULLEY, John Leslie Director 31 Mar 2001
JONES, Robert Evan, Dr Director 1 Jan 2002 26 Jul 2025
PETTERSON, Mark Edward Director 26 Jan 2001 26 Jul 2025
LEVELCHECK SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Jan 2002 4 Oct 2010
JONES, Robert Evan, Dr Secretary 26 Jan 2001 1 Jan 2002
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 26 Jan 2001 26 Jan 2001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 26 Jan 2001 26 Jan 2001

Control

NameNature of controlNotifiedCeased
Warwick Energy Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2024 £2 0
30 Sep 2023 £2 0
30 Sep 2022 £2 0
30 Sep 2021 £2 0
30 Sep 2020 -£101,606 0
30 Sep 2019 -£101,606 0
30 Sep 2018 -£130,606 -
30 Sep 2017 -£4,386 -
30 Sep 2016 £2 -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 £2 -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -

Connections

Owned by

Warwick Energy Exploration And Production Limited → Warwick Energy Holdings Limited

Directors’ other companies

Companies at the same address

Data