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Home > England & Wales Companies > WARWICK ENERGY (PYEBRIDGE) LIMITED
Company Information for

WARWICK ENERGY (PYEBRIDGE) LIMITED

JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB,
Company Registration Number
05035638
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warwick Energy (pyebridge) Ltd
WARWICK ENERGY (PYEBRIDGE) LIMITED was founded on 2004-02-05 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Warwick Energy (pyebridge) 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 (PYEBRIDGE) 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 05035638
Company ID Number 05035638
Date formed 2004-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-06 08:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK ENERGY (PYEBRIDGE) LIMITED
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Company Officers of WARWICK ENERGY (PYEBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EVAN JONES
 Director 2004-02-05
MARK EDWARD PETTERSON
 Director 2004-02-05
JOHN LESLIE SULLEY
 Director 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEVELCHECK SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-02-05 2010-10-04
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-02-05 2004-02-05
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-02-05 2004-02-05

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 (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 EXPLORATION AND PRODUCTION LIMITED Director 2002-01-01 CURRENT 2001-01-26 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 (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 EXPLORATION AND PRODUCTION LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active
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 (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 ENERGY EXPLORATION AND PRODUCTION LIMITED Director 2001-03-31 CURRENT 2001-01-26 Active
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
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-17Application to strike the company off the register
2022-01-17DS01Application to strike the company off the register
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PETTERSON
2022-01-13APPOINTMENT TERMINATED, DIRECTOR ROBERT EVAN JONES
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PETTERSON
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/21, 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 05/02/20, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Wellesbourne House Walton Road Wellesbourne Warwickshire CV35 9JB
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0105/02/14 ANNUAL RETURN FULL LIST
2014-01-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-02-14AR0105/02/12 ANNUAL RETURN FULL LIST
2012-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-22AR0105/02/11 ANNUAL RETURN FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 05/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 05/02/2011
2011-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 05/02/2011
2010-03-08AR0105/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH04SECRETARY'S DETAILS CHNAGED FOR LEVELCHECK SECRETARIAL SERVICES LIMITED on 2010-03-05
2010-02-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-19AA30/09/08 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-04-02353LOCATION OF REGISTER OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB
2009-04-01190LOCATION OF DEBENTURE REGISTER
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 23/02/2009
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-13363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-19363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: SUITE 15 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-15363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-11363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-03-11225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288bSECRETARY RESIGNED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WARWICK ENERGY (PYEBRIDGE) 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 WARWICK ENERGY (PYEBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICK ENERGY (PYEBRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
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

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 (PYEBRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK ENERGY (PYEBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK ENERGY (PYEBRIDGE) LIMITED
Trademarks
We have not found any records of WARWICK ENERGY (PYEBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK ENERGY (PYEBRIDGE) 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 (35110 - Production of electricity) as WARWICK ENERGY (PYEBRIDGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK ENERGY (PYEBRIDGE) 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 (PYEBRIDGE) 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 (PYEBRIDGE) 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