Website & contact details
- Website
Warwick Energy Limited
- Incorporated
- 24 October 2000 (26 years)
- Industry
- Extraction of natural gas (06200) Production of electricity (35110)Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 11 Kingfisher Business Park Arthur StreetLakesideRedditchB98 8LG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2001
British
Born March 1946 (80)
Director · Appointed 8 February 2001
Also at Warwick Energy Exploration and Production Limited (proposed for strike-off), Warwick Energy Holdings Limited · more companies
British
Born February 1951 (75)
Director · Appointed 1 November 2000
British
Born June 1960 (66)
Officer history (11 former)
13 May 2013
Resigned Stubbs, John Joseph as Secretary
30 October 2010
30 October 2010
Appointed Stubbs, John Joseph as Secretary
30 September 2004
Resigned Tipper, Gavin Robert as Director
30 September 2004
Resigned Potgieter, Adolf Johannes as Director
30 September 2004
Resigned Smith, Robert John Mortimer Smith as Director
21 July 2003
Resigned Brayshaw, Colin as Director
21 July 2003
Appointed Potgieter, Adolf Johannes as Director
21 July 2003
Appointed Smith, Robert John Mortimer Smith as Director
21 July 2003
Appointed Tipper, Gavin Robert as Director
12 May 2003
Resigned Gorman, Stephen as Director
24 February 2003
22 May 2002
10 January 2002
10 January 2002
21 September 2001
Appointed Brayshaw, Colin as Director
2 July 2001
Appointed Gorman, Stephen as Director
2 July 2001
8 February 2001
1 November 2000
1 November 2000
24 October 2000
24 October 2000
24 October 2000
24 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5065965
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Warwick Energy Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £213,853
- Employees
- 3
- Current Ratio
- 16.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £309,227 | £309,229 | £309,230 | £309,336 | £309,336 | £309,336 | |
| Current Assets | £228,138 | £14,293,588 | £14,378,448 | £15,060,873 | £15,106,144 | £14,556,145 | £14,554,937 |
| Creditors (< 1 year) | £14,285 | £73,113 | £97,229 | £1,189,209 | £1,113,841 | £1,043,487 | £1,035,408 |
| Creditors (> 1 year) | £2 | £4 | £5 | £111 | £6,649,737 | £6,674,307 | |
| Net Current Assets | £213,853 | £14,220,475 | £14,281,219 | £13,871,664 | £13,992,303 | £13,512,658 | £13,519,529 |
| Net Assets | £213,853 | £14,529,700 | £14,590,444 | £14,180,889 | £14,301,528 | £7,172,257 | £7,154,558 |
| Shareholder Funds | £213,853 | £14,529,700 | £14,590,444 | £14,180,889 | £14,301,528 | £7,172,257 | £7,154,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 23 February 2026 | Micro company accounts | 30 September 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 30 April 2025 | Registered office address changed | |||
| 3 March 2025 | Micro company accounts | 30 September 2024 |
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