Ltd Facts The UK company register, as filed

Register entry · No. 05065965

WARWICK ENERGY HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Mar 2004

Checks

No warning signs 8 clear · 6 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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 22 Mar 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

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

    Net assets £479.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 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

    • 70100 Activities of head offices

  3. Accounts

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

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WARWICK ENERGY HOLDINGS LIMITED current
    2. CENTURY ENERGY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £479 0
30 Sep 2024 not published not published — £479 0
30 Sep 2023 not published not published — £479 0
30 Sep 2022 not published not published — £479 0
30 Sep 2021 not published not published — £479 0
30 Sep 2020 not published not published — £479 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J L Sulley · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Edward Petterson Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1960 British · United Kingdom
Dr Robert Evan Jones Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1946 British · England
Mr John Leslie Sulley Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1951 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WARWICK ENERGY HOLDINGS LIMITED still trading?

The register shows WARWICK ENERGY HOLDINGS LIMITED as active.

What does WARWICK ENERGY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WARWICK ENERGY HOLDINGS LIMITED set up?

It was incorporated on 8 March 2004.

When are WARWICK ENERGY HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?

By 22 March 2027.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05384714 AS WATSON (P&C UK) LTD Active Private Limited Company Inc. 8 Mar 2005 70100 · Activities of head offices
  2. 05385562 CLEDEN HOLDINGS LIMITED Active Private Limited Company Inc. 8 Mar 2005 70100 · Activities of head offices
  3. 05385782 EURO TOWERS HOLDINGS LIMITED Active Private Limited Company Inc. 8 Mar 2005 70100 · Activities of head offices
  4. 05384412 HORTA INVESTMENTS LIMITED Active Private Limited Company Inc. 7 Mar 2005 70100 · Activities of head offices
  5. 05384590 LINGLEY ESTATES LIMITED Active Private Limited Company Inc. 7 Mar 2005 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House