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Home > England & Wales Companies > WARWICKSHIRE FUEL AND POWER COMPANY LIMITED
Company Information for

WARWICKSHIRE FUEL AND POWER COMPANY LIMITED

KENILWORTH, WARWICKSHIRE, CV8,
Company Registration Number
02895542
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-07-28

Company Overview

About Warwickshire Fuel And Power Company Ltd
WARWICKSHIRE FUEL AND POWER COMPANY LIMITED was founded on 1994-02-07 and had its registered office in Kenilworth. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
WARWICKSHIRE FUEL AND POWER COMPANY LIMITED
 
Legal Registered Office
KENILWORTH
WARWICKSHIRE
 
Filing Information
Company Number 02895542
Date formed 1994-02-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-07-28
Type of accounts DORMANT
Last Datalog update: 2015-09-11 18:32:14
Primary Source:Companies House
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Company Officers of WARWICKSHIRE FUEL AND POWER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN WOOD
 Company Secretary 1994-04-28
KARL WASYL DEMIAN
 Director 2011-07-04
ANTHONY STANLEY FOSSEY
 Director 2011-07-04
ALAN THOMAS LAST
 Director 2011-07-04
SIMON PETER MILLER
 Director 2008-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL CAMPBELL HUNTER
 Director 2008-08-27 2013-12-02
MARTIN PETER GREEN
 Director 2011-07-04 2013-01-21
LAURENCE DENNIS LODGE
 Director 2008-08-27 2011-11-21
MARIE CATHERINE STUBBINGS
 Director 2005-11-28 2011-07-04
RORY CAMERON DUFF
 Director 2005-11-28 2008-08-27
THOMAS MONTAGUE ALFRED GRANT
 Director 2005-11-28 2008-08-27
PATRICIA KATHLEEN WILSON
 Director 1994-03-28 2006-08-22
COLIN GEORGE MCMILLAN
 Director 1994-03-17 2005-11-28
KENNETH WALTER TOM EDWARDS
 Director 1994-03-17 1994-09-26
KENNETH WALTER TOM EDWARDS
 Company Secretary 1994-03-17 1994-04-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-02-07 1994-03-17
COMBINED NOMINEES LIMITED
 Nominated Director 1994-02-07 1994-03-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-02-07 1994-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN WOOD WARWICKSHIRE HOME CARE SERVICES LIMITED Company Secretary 1995-08-21 CURRENT 1995-08-21 Dissolved 2015-07-28
NICHOLAS JOHN WOOD WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED Company Secretary 1995-08-21 CURRENT 1995-08-21 Dissolved 2015-07-28
KARL WASYL DEMIAN MYTON HOSPICE (PROMOTIONS) LIMITED Director 2014-01-22 CURRENT 1991-11-19 Active
KARL WASYL DEMIAN THE MYTON HOSPICES Director 2013-09-18 CURRENT 1982-04-13 Active
KARL WASYL DEMIAN WARWICKSHIRE HOME CARE SERVICES LIMITED Director 2011-07-04 CURRENT 1995-08-21 Dissolved 2015-07-28
KARL WASYL DEMIAN WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED Director 2011-07-04 CURRENT 1995-08-21 Dissolved 2015-07-28
KARL WASYL DEMIAN KARL DEMIAN CONSULTING LIMITED Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2014-12-30
ANTHONY STANLEY FOSSEY LMC TYRE & RUBBER LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
ANTHONY STANLEY FOSSEY LMCI HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
ANTHONY STANLEY FOSSEY LMCA HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
ANTHONY STANLEY FOSSEY LMC INTERNATIONAL LIMITED Director 2016-01-01 CURRENT 2006-07-21 Active
ANTHONY STANLEY FOSSEY LMC OXFORD HOLDINGS LIMITED Director 2016-01-01 CURRENT 2011-06-10 Active - Proposal to Strike off
ANTHONY STANLEY FOSSEY LMC AUTOMOTIVE LIMITED Director 2016-01-01 CURRENT 2011-06-07 Active
ANTHONY STANLEY FOSSEY WARWICKSHIRE HOME CARE SERVICES LIMITED Director 2011-07-04 CURRENT 1995-08-21 Dissolved 2015-07-28
ANTHONY STANLEY FOSSEY WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED Director 2011-07-04 CURRENT 1995-08-21 Dissolved 2015-07-28
ALAN THOMAS LAST WARWICKSHIRE HOME CARE SERVICES LIMITED Director 2011-07-04 CURRENT 1995-08-21 Dissolved 2015-07-28
ALAN THOMAS LAST WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED Director 2011-07-04 CURRENT 1995-08-21 Dissolved 2015-07-28
SIMON PETER MILLER AVISON YOUNG (UK) LIMITED Director 2016-08-24 CURRENT 2007-09-26 Active
SIMON PETER MILLER WARWICKSHIRE HOME CARE SERVICES LIMITED Director 2008-08-27 CURRENT 1995-08-21 Dissolved 2015-07-28
SIMON PETER MILLER WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED Director 2008-08-27 CURRENT 1995-08-21 Dissolved 2015-07-28
SIMON PETER MILLER AVISON YOUNG PROJECT MANAGEMENT LIMITED Director 2003-10-29 CURRENT 1992-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-01DS01APPLICATION FOR STRIKING-OFF
2015-02-16AR0107/02/15 NO MEMBER LIST
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-28AR0107/02/14 NO MEMBER LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NOEL HUNTER
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-07AR0107/02/13 NO MEMBER LIST
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN
2013-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AR0107/02/12 NO MEMBER LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE LODGE
2011-07-08AP01DIRECTOR APPOINTED MR MARTIN PETER GREEN
2011-07-07AP01DIRECTOR APPOINTED MR ALAN THOMAS LAST
2011-07-07AP01DIRECTOR APPOINTED MR KARL WASYL DEMIAN
2011-07-07AP01DIRECTOR APPOINTED MR ANTHONY STANLEY FOSSEY
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIE STUBBINGS
2011-02-08AR0107/02/11 NO MEMBER LIST
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-10AR0107/02/10 NO MEMBER LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENNIS LODGE / 06/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE CATHERINE STUBBINGS / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CAMPBELL HUNTER / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MILLER / 06/10/2009
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-04363aANNUAL RETURN MADE UP TO 07/02/09
2009-03-04288aDIRECTOR APPOINTED MR NOEL CAMPBELL HUNTER
2009-03-04288aDIRECTOR APPOINTED MR SIMON PETER MILLER
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR THOMAS GRANT
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR RORY DUFF
2009-03-04288aDIRECTOR APPOINTED MR LAURENCE DENNIS LODGE
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM CENTRAL OFFICE 1ST FLOOR NEWLANDS WHITES ROW KENILWORTH WARWICKSHIRE CV8 1HW
2008-02-08363aANNUAL RETURN MADE UP TO 07/02/08
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15363aANNUAL RETURN MADE UP TO 07/02/07
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-31288bDIRECTOR RESIGNED
2006-04-04363aANNUAL RETURN MADE UP TO 07/02/06
2006-02-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-03-09363sANNUAL RETURN MADE UP TO 07/02/05
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363sANNUAL RETURN MADE UP TO 07/02/04
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-25AUDAUDITOR'S RESIGNATION
2003-02-18363sANNUAL RETURN MADE UP TO 07/02/03
2002-12-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-13363sANNUAL RETURN MADE UP TO 07/02/02
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-21363sANNUAL RETURN MADE UP TO 07/02/01
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-07363sANNUAL RETURN MADE UP TO 07/02/00
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-08363sANNUAL RETURN MADE UP TO 07/02/99
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-20AUDAUDITOR'S RESIGNATION
1998-02-13363sANNUAL RETURN MADE UP TO 07/02/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WARWICKSHIRE FUEL AND POWER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARWICKSHIRE FUEL AND POWER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICKSHIRE FUEL AND POWER COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of WARWICKSHIRE FUEL AND POWER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICKSHIRE FUEL AND POWER COMPANY LIMITED
Trademarks
We have not found any records of WARWICKSHIRE FUEL AND POWER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICKSHIRE FUEL AND POWER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WARWICKSHIRE FUEL AND POWER COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARWICKSHIRE FUEL AND POWER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICKSHIRE FUEL AND POWER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICKSHIRE FUEL AND POWER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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