Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Warwick Energy (Bentinck) Limited
- Incorporated
- 5 February 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Ollerton Road TuxfordNr NewarkNottinghamNG22 0PQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2023
British
Born April 1953 (73)
Officer history (6 former)
14 April 2023
14 April 2023
14 April 2023
14 April 2023
4 October 2010
5 February 2004
5 February 2004
5 February 2004
5 February 2004
5 February 2004
5 February 2004
5 February 2004
5 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00533089
Former controllers (2)
14 April 2023
Ceased Warwick Aggregated Generation Limited — Owns 75–100% of shares
6 April 2016
Ceased Warwick Energy Holdings Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
A E M Lifting Limited Owns 75–100% of shares
Active Business Services Limited Owns 75–100% of shares
Balby Power Limited Owns 75–100% of shares
Barrack Lane Management Company Limited Owns 75–100% of shares
Carrhill Power Limited Owns 75–100% of shares
Dormer Woods Management Company Limited Owns 75–100% of shares
Inside Land (UK) Limited Owns 25–50% of shares
Robin Hood Airport Developments Limited Owns 75–100% of shares
The Rock Valley Management Company Limited Owns 75–100% of shares
Warwick Energy (Bentinck) Limited This company Owns 75–100% of shares
Warwick Integrated Generation Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,254,492 | £3,254,492 | £3,254,492 | £3,254,492 | |||
| Debtors | £1 | £1 | £1 | ||||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £3,254,491 | £3,254,491 | £3,254,491 | £3,254,491 | |||
| Net Current Assets | £1 | £3,254,492 | £3,254,492 | £3,254,492 | £3,254,492 | ||
| Net Assets | £1 | £1 | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 21 November 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 28 February 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 5 February 2025 | Confirmation statement with updates | 5 February 2025 | ||
| 4 July 2024 | Accounts for a dormant company | 30 June 2023 |
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