Warwick Energy Exploration and Production Limited

Proposed for strike-off04148730 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
11 Kingfisher Business Park Arthur Street
Lakeside
Redditch
B98 8LG

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
9 February 2026
Last conf. stmt
26 January 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2001
Also at Warwick Energy Limited, Warwick Energy Holdings Limited · more companies
British
Born February 1951 (75)
Officer history (6 former)
26 July 2025
Resigned Jones, Robert Evan, Dr as Director
26 July 2025
Resigned Petterson, Mark Edward as Director
4 October 2010
Resigned Levelcheck Secretarial Services Limited as Corporate Secretary
1 January 2002
Resigned Jones, Robert Evan, Dr as Secretary
1 January 2002
Appointed Levelcheck Secretarial Services Limited as Corporate Secretary
1 January 2002
Appointed Jones, Robert Evan, Dr as Director
31 March 2001
Appointed Sulley, John Leslie as Director
26 January 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 January 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 January 2001
Appointed Jones, Robert Evan, Dr as Secretary
26 January 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 January 2001
Appointed Petterson, Mark Edward as Director
26 January 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5065965

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Warwick Energy Holdings Limited
Warwick Energy Exploration and Production Limited This company Proposed for strike-offOwns 75–100% of shares
Warwick Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£2

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£101,606) (£101,606) £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2
Creditors (> 1 year)£101,606£101,606
Net Current Assets£2£2£2£2
Net Assets£2£2£2£2(£101,606)(£101,606)
Shareholder Funds£2£2£2£2(£101,606)(£101,606)

Filings

Filing history not loaded yet. See it on Companies House

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