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Companies House/Redditch/Company profile

WARWICK ENERGY HOLDINGS LIMITED

Active
05065965·incorporated 2004-03-08

WARWICK ENERGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 March 2004 at Companies House (number 05065965; OpenRegistry canonical ID GB-05065965-warwick-energy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 5,534 active companies registered in Redditch, Worcestershire (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-08
Registered Address
11 KINGFISHER BUSINESS PARK ARTHUR STREET, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8LG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARWICK ENERGY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr John Leslie Sulley born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Dr Robert Evan Jones born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Mark Edward Petterson born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

WARWICK ENERGY HOLDINGS LIMITED has previously traded as:

  • CENTURY ENERGY LIMITED (until 2007-11-06)

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