Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Warwick Energy Holdings Limited
- Incorporated
- 8 March 2004 (22 years)
- Previously known as
- Century Energy Limited (until 6 November 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- John Leslie SulleyRobert Evan JonesMark Edward Petterson
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 11 Kingfisher Business Park Arthur StreetLakesideRedditchB98 8LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2005
Also at Warwick Energy Limited · more companies
British
Born March 1946 (80)
Director · Appointed 17 November 2004
British
Born June 1960 (66)
Director · Appointed 9 November 2004
Also at Warwick Energy Exploration and Production Limited (proposed for strike-off), Warwick Energy Limited · more companies
British
Born February 1951 (75)
Officer history (6 former)
1 October 2012
7 March 2008
7 March 2008
24 August 2005
17 November 2004
9 November 2004
9 November 2004
29 October 2004
29 October 2004
8 March 2004
8 March 2004
8 March 2004
8 March 2004
8 March 2004
8 March 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1951 (75)
British
Born March 1946 (80)
British
Born June 1960 (66)
Holdings 2
Companies where Warwick Energy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £479
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,000,001 | £3,000,001 | £3,000,001 | £3,000,001 | £3,000,001 | £3,000,001 | |
| Current Assets | £479 | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 | |
| Creditors (> 1 year) | £2,999,621 | £2,999,621 | £2,999,621 | £2,999,621 | £2,999,621 | £2,999,621 | |
| Net Current Assets | £479 | £99 | £99 | £99 | £99 | £99 | £99 |
| Net Assets | £479 | £479 | £479 | £479 | £479 | £479 | £479 |
| Shareholder Funds | £479 | £479 | £479 | £479 | £479 | £479 | £479 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 23 February 2026 | Micro company accounts | 30 September 2025 | ||
| 30 April 2025 | Registered office address changed | |||
| 20 March 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 3 March 2025 | Micro company accounts | 30 September 2024 |
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