WARWICK ENERGY LIMITED

JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB

Company Number: 04095285
Incorporation date: 24-Oct-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
06200 Extraction of natural gas
35110 Production of electricity
43999 Other specialised construction activities not elsewhere classified



SUMMARY

This company is 23.4 years old and is currently active. It is controlled by Warwick Energy Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 14.6 million which has increased from GBP 14.2 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 57 other companies, 19 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: MICRO ENTITY (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2023 GBP 14,378,448 97,229 4 14,590,444
30-Sep-2022 GBP 15,060,873 1,189,209 5 14,180,889
30-Sep-2021 GBP 15,106,144 1,113,841 111 14,301,528
30-Sep-2020 GBP 14,556,145 1,043,487 6,649,737 7,172,257
29-Sep-2020 GBP 14,556,145 1,043,487 6,649,737 7,172,257
30-Sep-2019 GBP 14,554,937 1,035,408 6,674,307 7,154,558
29-Sep-2019 GBP 14,554,937 1,035,408 6,674,307 7,154,558
30-Sep-2018 GBP 14,696,031 1,036,217 6,593,369 7,375,781
30-Sep-2017 GBP 15,838,917 1,148,000 6,864,742 7,826,286
29-Sep-2017 GBP 15,838,917 1,148,000 6,864,742 7,826,286
30-Sep-2016 GBP 16,742,741 2,397,448 6,364,089 8,180,879
30-Sep-2015 GBP 21,340,601 6,144,001 6,365,557 9,074,184

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned John Joseph STUBBS 30 Oct 2010 13 May 2013 0 - 1
Resigned LEVELCHECK SECRETARIAL SERVICES LIMITED 10 Jan 2002 30 Oct 2010 0 - 28
Resigned Robert Evan, Dr JONES 01 Nov 2000 10 Jan 2002 7 - 34

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Robert John Mortimer Smith SMITH 21 Jul 2003 30 Sep 2004 Financial Markets Trader South African 0 - 31 (33.3%)
Resigned Neil Anthony GRAY 22 May 2002 24 Feb 2003 Chartered Accountant British 1 - 136 (42.9%)
Resigned Colin BRAYSHAW 21 Sep 2001 21 Jul 2003 Director South African 0 - 10 (0.0%)
Active Robert Evan, Dr JONES 02 Jul 2001 Chartered Engineer British 7 - 3411 (26.8%)
Resigned Stephen GORMAN 02 Jul 2001 12 May 2003 Financier British 0 - 10 (0.0%)
Active John Leslie SULLEY 08 Feb 2001 Company Director British 8 - 3916 (34.0%)
Active Mark Edward PETTERSON 01 Nov 2000 Chartered Engineer British 8 - 329 (22.5%)
Resigned KEY LEGAL SERVICES (SECRETARIAL) LIMITED 24 Oct 2000 24 Oct 2000 0 - 37621543 (41.0%)
Number of active directors: 3
Average tenure of active directors: 23.1 years
Average tenure of resigned directors: 1.1 years
Average active director Dissolution Rate: 27.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE ASSOCIATION FOR DECENTRALISED ENERGY (00917116) - Active
THIRD ENERGY UK GAS LIMITED (01421481) - Active
RWE COGEN UK LIMITED (02624987) - Active
TOTAL GAS MARKETING LIMITED (02641991) - Dissolved
NORTH SEA GAS LIMITED (02651748) - Active
THE GAS FORUM (02941152) - Dissolved
INDEPENDENT ENERGY UK LIMITED (03033406) - Liquidation
YORK GAS LIMITED (03061131) - Dissolved
LONDON ELECTRICITY GAS LIMITED (03112789) - Dissolved
INDEPENDENT ENERGY HOLDINGS PLC (03170807) - Liquidation
VIRGIN GAS LIMITED (03178339) - Active
CORONA ENERGY RETAIL 1 LIMITED (03241002) - Active
CORONA ENERGY LIMITED (03241012) - Active
INDEPENDENT ENERGY GENERATION LIMITED (03276984) - Liquidation
INDEPENDENT ENERGY (PYE BRIDGE) LIMITED (03362453) - Dissolved
INDEPENDENT ENERGY RESOURCES LIMITED (03418196) - Liquidation
HAVEN ENERGY LIMITED (03601911) - Dissolved
WARWICK ENERGY LIMITED (04095285) - Active
BARROW OFFSHORE WIND LIMITED (04145993) - Active
WARWICK ENERGY EXPLORATION LIMITED (04148181) - Active
WARWICK ONSHORE EXPLORATION LIMITED (04148196) - Active
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED (04148730) - Active
WARWICK INTEGRATED GENERATION LIMITED (04181077) - Active
WARWICK ENERGY (GREEN POWER) LIMITED (04181080) - Active
WARWICK INTEGRATED METHANE PRODUCTION LIMITED (04181176) - Active
WARWICK AGGREGATED GENERATION LIMITED (04418878) - Active
WARWICK ENERGY SERVICES LIMITED (04418885) - Active
HEYSHAM OFFSHORE WIND LIMITED (04418903) - Dissolved
DUDGEON OFFSHORE WIND LIMITED (04418909) - Active
WATERLOO OFFSHORE WIND LIMITED (04418913) - Dissolved
GB DEVELOPERS LIMITED (04480584) - Active
CLUB CLASS TRAVEL UK LIMITED (04498572) - Liquidation
THANET OFFSHORE WIND LIMITED (04512200) - Active
WARWICK ENERGY (ELSWICK) LIMITED (05026738) - Dissolved
WARWICK ENERGY (TRUMFLEET) LIMITED (05026745) - Active
WARWICK ENERGY (CAYTHORPE) LIMITED (05026835) - Dissolved
WARWICK ENERGY (PYEBRIDGE) LIMITED (05035638) - Active
WARWICK ENERGY (BENTINCK) LIMITED (05035639) - Active
WARWICK ENERGY HOLDINGS LIMITED (05065965) - Active
CAYTHORPE GAS STORAGE LIMITED (05283117) - Active
OURACK WIND FARM TWO LIMITED (05475126) - Active
WARWICK GAS STORES LIMITED (05657107) - Dissolved
BYHP (SUPPORTING YOUNG PEOPLE IN HOUSING NEED) (05722118) - Active
DUDGEON OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED (06047350) - Dissolved
ITI POWER (WILTON) LIMITED (06323966) - Dissolved
TOUCHGOLD LIMITED (06367143) - Active
EPWELL SOLAR LIMITED (08012180) - Active
TOUCHGREEN ENERGY LIMITED (08012373) - Active
GOLDTOUCH ENERGY LIMITED (08012377) - Active
GREENTOUCH ENERGY LIMITED (08012520) - Active
MAVE (UK) LTD (08734148) - Active
WARWICK ENERGY IP LIMITED (08791767) - Active - Proposal to Strike off
ITI NRG LIMITED (08791815) - Active
NEWLANDS INVESTMENTS (09000556) - Active
PERENCO ENERGIES INTERNATIONAL LIMITED (SC061143) - Active
CORONA ENERGY RETAIL 2 LIMITED (SC138299) - Active
BUCHAN WIND LIMITED (SC290116) - Dissolved
BIRNAM VILLA UNLIMITED (SC402787) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WARWICK ENERGY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 06200 Extraction of natural gas)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
INEOS UK E&P HOLDINGS LIMITED BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD SC200459 2017-12-31 434,937,000 -492,006,000
BG SOUTH ASIA LNG LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 08879512 2017-12-31 365,832,000 2,928,000
INEOS UK SNS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 01021338 2017-12-31 150,753,000 -3,806,000
ENI JPDA 03-13 LIMITED ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ 02664257 2017-12-31 108,456,000 24,857,000
CENTRICA STORAGE LIMITED WOODLAND HOUSE, WOODLAND PARK, HESSLE, UNITED KINGDOM, HU13 0FA 03294124 2017-12-31 79,000,000 78,000,000 35220-Distribution of gaseous fuels through mains
49500-Transport via pipeline
82990-Other business support service activities not elsewhere classified
ANTIN CATS LIMITED SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 08021886 2017-12-31 75,474,000 41,424,000
PKM OILFIELD SERVICES LIMITED ANSTEY HOUSE WEST ROAD, FORNCETT ST. PETER, NORWICH, NORFOLK, NR16 1LF 06499803 2018-03-31 126,420 0
D T SERVICES 30 LIMITED BOWERSCROFT BULLS GREEN ROAD, TOFT MONKS, BECCLES, SUFFOLK, UNITED KINGDOM, NR34 0DR 10258967 2018-06-30 49,263 0
WPH INSPECTIONS LIMITED 18 CONSTABLE DRIVE, BRADWELL, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 9RA 08306381 2018-11-30 39,614 0
JG SERVICES (GT. YARMOUTH) LTD 16 ST. NICHOLAS DRIVE, CAISTER ON SEA GREAT YARMOUTH, NORFOLK, NR30 5QS 06583805 2018-01-05 34,663 0
DRAKE ADVISORY LTD. 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE 02708271 2017-04-30 217 0
WEST POINT SETANA TRADING LIMITED 7 MAPLETON DRIVE, SUTTON WEAVER, CHESHIRE, ENGLAND, WA7 3LG 08551609 2018-05-31 0 0
BG LNG INVESTMENTS LIMITED SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 06945433 0000-00-00 0 0
INEOS OFFSHORE BCS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 09687203 0000-00-00 0 0
INEOS UPSTREAM HOLDINGS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 10645161 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WARWICK ENERGY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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