Ltd Facts The UK company register, as filed

Register entry · No. 04095285

WARWICK ENERGY LIMITED

Active Private Limited Company Incorporated 24 Oct 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £213,853.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 06200 Extraction of natural gas
    • 35110 Production of electricity
    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. WARWICK ENERGY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £213,853 3
30 Sep 2024 * not published not published — £14,529,700 4

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Edward Petterson Director 1 Nov 2000 — June 1960 British · United Kingdom
John Leslie Sulley Director 8 Feb 2001 — February 1951 British · United Kingdom
Robert Evan Jones Director 2 Jul 2001 — March 1946 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Warwick Energy Holdings Limited company · 5065965 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARWICK ENERGY LIMITED still trading?

The register shows WARWICK ENERGY LIMITED as active.

What does WARWICK ENERGY LIMITED do?

It files these industry codes 06200 (Extraction of natural gas); 35110 (Production of electricity); 43999 (Other specialised construction activities n.e.c.).

When was WARWICK ENERGY LIMITED set up?

It was incorporated on 24 October 2000.

When are WARWICK ENERGY LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WARWICK ENERGY LIMITED's next confirmation statement due?

By 7 November 2027.

Who runs WARWICK ENERGY LIMITED?

WARWICK ENERGY LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. 04261674 ACRONYM LIMITED Active Private Limited Company Inc. 30 Jul 2001 06100 · Extraction of crude petroleum
  2. 04248952 CENTRICA OFFSHORE UK LIMITED Active Private Limited Company Inc. 10 Jul 2001 06200 · Extraction of natural gas
  3. SC219656 ROSS DRILLING CONSULTANTS LTD. Active Private Limited Company Inc. 30 May 2001 06200 · Extraction of natural gas
  4. 04105025 ROCKROSE UKCS 10 LIMITED Active Private Limited Company Inc. 6 Nov 2000 06100 · Extraction of crude petroleum
  5. 03970675 NORTHERN PETROLEUM (UK) LIMITED Active Private Limited Company Inc. 12 Apr 2000 06100 · Extraction of crude petroleum

The file

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