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Home > England & Wales Companies > WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
Company Information for

WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED

JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB,
Company Registration Number
04148730
Private Limited Company
Active

Company Overview

About Warwick Energy Exploration And Production Ltd
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED was founded on 2001-01-26 and has its registered office in Warwick. The organisation's status is listed as "Active". Warwick Energy Exploration And Production Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
 
Legal Registered Office
JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE
WELLESBOURNE
WARWICK
WARWICKSHIRE
CV35 9RB
Other companies in CV35
 
Filing Information
Company Number 04148730
Company ID Number 04148730
Date formed 2001-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 06:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
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Company Officers of WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EVAN JONES
 Director 2002-01-01
MARK EDWARD PETTERSON
 Director 2001-01-26
JOHN LESLIE SULLEY
 Director 2001-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEVELCHECK SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-01-01 2010-10-04
ROBERT EVAN JONES
 Company Secretary 2001-01-26 2002-01-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-01-26 2001-01-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-01-26 2001-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EVAN JONES NEWLANDS INVESTMENTS Director 2014-04-16 CURRENT 2014-04-16 Liquidation
ROBERT EVAN JONES WARWICK ENERGY IP LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
ROBERT EVAN JONES ITI NRG LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
ROBERT EVAN JONES TOUCHGOLD LIMITED Director 2011-04-11 CURRENT 2007-09-11 Active
ROBERT EVAN JONES WARWICK ENERGY HOLDINGS LIMITED Director 2005-08-24 CURRENT 2004-03-08 Active
ROBERT EVAN JONES VIRGIN GAS LIMITED Director 2005-07-27 CURRENT 1996-03-26 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK ENERGY (BENTINCK) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active
ROBERT EVAN JONES WARWICK ENERGY (PYEBRIDGE) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK ENERGY (TRUMFLEET) LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
ROBERT EVAN JONES WATERLOO OFFSHORE WIND LIMITED Director 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-11-07
ROBERT EVAN JONES WARWICK ENERGY SERVICES LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK AGGREGATED GENERATION LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK ONSHORE EXPLORATION LIMITED Director 2002-01-01 CURRENT 2001-01-26 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK ENERGY EXPLORATION LIMITED Director 2002-01-01 CURRENT 2001-01-26 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK INTEGRATED GENERATION LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active
ROBERT EVAN JONES WARWICK ENERGY (GREEN POWER) LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK INTEGRATED METHANE PRODUCTION LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
ROBERT EVAN JONES WARWICK ENERGY LIMITED Director 2001-07-02 CURRENT 2000-10-24 Active
MARK EDWARD PETTERSON WARWICK ENERGY IP LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
MARK EDWARD PETTERSON ITI NRG LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK EDWARD PETTERSON MAVE (UK) LTD Director 2013-10-16 CURRENT 2013-10-16 Active
MARK EDWARD PETTERSON TOUCHGOLD LIMITED Director 2011-04-11 CURRENT 2007-09-11 Active
MARK EDWARD PETTERSON WARWICK ENERGY HOLDINGS LIMITED Director 2004-11-17 CURRENT 2004-03-08 Active
MARK EDWARD PETTERSON WARWICK ENERGY (BENTINCK) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active
MARK EDWARD PETTERSON WARWICK ENERGY (PYEBRIDGE) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ENERGY (TRUMFLEET) LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
MARK EDWARD PETTERSON WATERLOO OFFSHORE WIND LIMITED Director 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-11-07
MARK EDWARD PETTERSON WARWICK ENERGY SERVICES LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK AGGREGATED GENERATION LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK INTEGRATED GENERATION LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active
MARK EDWARD PETTERSON WARWICK ENERGY (GREEN POWER) LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK INTEGRATED METHANE PRODUCTION LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ONSHORE EXPLORATION LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ENERGY EXPLORATION LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ENERGY LIMITED Director 2000-11-01 CURRENT 2000-10-24 Active
MARK EDWARD PETTERSON VIRGIN GAS LIMITED Director 1997-03-26 CURRENT 1996-03-26 Active - Proposal to Strike off
MARK EDWARD PETTERSON NORTH SEA GAS LIMITED Director 1992-01-20 CURRENT 1991-10-07 Active - Proposal to Strike off
JOHN LESLIE SULLEY ITI POWER (WILTON) LIMITED Director 2014-09-05 CURRENT 2007-07-25 Dissolved 2016-11-22
JOHN LESLIE SULLEY WARWICK ENERGY IP LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
JOHN LESLIE SULLEY ITI NRG LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
JOHN LESLIE SULLEY EPWELL SOLAR LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
JOHN LESLIE SULLEY TOUCHGREEN ENERGY LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
JOHN LESLIE SULLEY GREENTOUCH ENERGY LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
JOHN LESLIE SULLEY GOLDTOUCH ENERGY LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JOHN LESLIE SULLEY TOUCHGOLD LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
JOHN LESLIE SULLEY VIRGIN GAS LIMITED Director 2005-07-27 CURRENT 1996-03-26 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY (BENTINCK) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active
JOHN LESLIE SULLEY WARWICK ENERGY (PYEBRIDGE) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY (TRUMFLEET) LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
JOHN LESLIE SULLEY NORTH SEA GAS LIMITED Director 2002-10-24 CURRENT 1991-10-07 Active - Proposal to Strike off
JOHN LESLIE SULLEY WATERLOO OFFSHORE WIND LIMITED Director 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-11-07
JOHN LESLIE SULLEY WARWICK ENERGY SERVICES LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK AGGREGATED GENERATION LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ONSHORE EXPLORATION LIMITED Director 2001-03-31 CURRENT 2001-01-26 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY EXPLORATION LIMITED Director 2001-03-31 CURRENT 2001-01-26 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK INTEGRATED GENERATION LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active
JOHN LESLIE SULLEY WARWICK ENERGY (GREEN POWER) LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK INTEGRATED METHANE PRODUCTION LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY LIMITED Director 2001-02-08 CURRENT 2000-10-24 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
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-31CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Wellesbourne House, Walton Road Wellesbourne Wellesbourne Warwickshire CV35 9JB
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-01AR0126/01/16 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0126/01/15 ANNUAL RETURN FULL LIST
2014-05-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0126/01/14 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-12AR0126/01/13 ANNUAL RETURN FULL LIST
2012-02-14AR0126/01/12 ANNUAL RETURN FULL LIST
2012-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-22AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 26/01/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 26/01/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 26/01/2011
2011-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED
2010-03-09AR0126/01/10 ANNUAL RETURN FULL LIST
2010-03-09CH04SECRETARY'S DETAILS CHNAGED FOR LEVELCHECK SECRETARIAL SERVICES LIMITED on 2010-03-09
2010-02-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-19AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 23/02/2009
2009-02-24363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-31363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: SUITE 15 WELLESBOURNE HOUSE WELLESBOURNE WARWICK CV35 9JB
2006-09-08AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-28244DELIVERY EXT'D 3 MTH 30/09/05
2006-01-26363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-28244DELIVERY EXT'D 3 MTH 30/09/04
2005-02-11363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-18244DELIVERY EXT'D 3 MTH 30/09/03
2004-02-03363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-04-24AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-25363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-04363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-11288aNEW SECRETARY APPOINTED
2002-01-11288bSECRETARY RESIGNED
2001-08-28225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-31CERTNMCOMPANY NAME CHANGED WARWICK ENERGY EXPLORATION NO2 L IMITED CERTIFICATE ISSUED ON 31/05/01
2001-05-02288aNEW DIRECTOR APPOINTED
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 707 HIGH ROAD FINCHLEY LONDON N12 0BT
2001-02-20288aNEW SECRETARY APPOINTED
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288bSECRETARY RESIGNED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-09-07 Satisfied CRC ENERGY JERSEY 1 LIMITED
LEGAL CHARGE 2001-08-10 Satisfied CORONATION ENERGY LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
Trademarks
We have not found any records of WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK ENERGY EXPLORATION AND PRODUCTION 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 (99999 - Dormant Company) as WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK ENERGY EXPLORATION AND PRODUCTION 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 WARWICK ENERGY EXPLORATION AND PRODUCTION 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 WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV35 9RB