Menna Overview

Here’s a quick overview of WARWICK ENERGY HOLDINGS LIMITED 👀 — a Redditch, Worcestershire based business that started in 2004.

WARWICK ENERGY HOLDINGS LIMITED

  • Company statusactive
  • Company No05065965
  • Age22 years 4 months Incorporated 8 March 2004
  • Officers3

Address

11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, B98 8LG, England

WARWICK ENERGY HOLDINGS LIMITED is an active company incorporated on 8 March 2004 and based in Redditch, Worcestershire, England. The company was registered 22 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Mar 2025

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Accounts With Accounts Type Micro Entity

1 Year Ago on 03 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 14 Mar 2024

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Accounts With Accounts Type Micro Entity

2 Years Ago on 12 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 08 Mar 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 18 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 08 Mar 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 21 Feb 2022

event
Confirmation Statement With No Updates

5 Years Ago on 09 Mar 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 26 Jan 2021

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 01 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 17 Mar 2020

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 20 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 11 Mar 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 01 Feb 2019

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 18 Apr 2018

event
Confirmation Statement With No Updates

8 Years Ago on 13 Mar 2018

event
Confirmation Statement With Updates

9 Years Ago on 15 Mar 2017

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Change Person Director Company With Change Date

9 Years Ago on 15 Mar 2017

finance
Accounts With Accounts Type Micro Entity

9 Years Ago on 01 Mar 2017

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Accounts With Accounts Type Total Exemption Small

10 Years Ago on 15 Apr 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 29 Mar 2016

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Accounts With Accounts Type Small

11 Years Ago on 06 Jul 2015

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 30 Mar 2015

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
JONES, Robert Evan, Drdirector Mar 194624 Aug 2005
PETTERSON, Mark Edwarddirector Jun 196017 Nov 2004
SULLEY, John Lesliedirector Feb 195109 Nov 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr John Leslie Sulley Feb 195106 Apr 2016
Dr Robert Evan Jones Mar 194606 Apr 2016
Mr Mark Edward Petterson Jun 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.