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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- CCJs0
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 15 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 15 Mar 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 01 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
Accounts With Accounts Type Small
11 Years Ago on 06 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Mar 2015
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Robert Evan, Dr | director | Mar 1946 | 24 Aug 2005 |
| PETTERSON, Mark Edward | director | Jun 1960 | 17 Nov 2004 |
| SULLEY, John Leslie | director | Feb 1951 | 09 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Leslie Sulley | Feb 1951 | 06 Apr 2016 |
| Dr Robert Evan Jones | Mar 1946 | 06 Apr 2016 |
| Mr Mark Edward Petterson | Jun 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WARWICK ENERGY HOLDINGS LIMITED 👀 — a Redditch, Worcestershire based business that started in 2004.