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WARWICK ENERGY LIMITED
JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RBCompany 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-2025Accounts Filed: MICRO ENTITY (30-Sep-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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.orgCOMPANY 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 - 3 | 1 (33.3%) |
Resigned | Neil Anthony GRAY | 22 May 2002 | 24 Feb 2003 | Chartered Accountant | British | 1 - 13 | 6 (42.9%) |
Resigned | Colin BRAYSHAW | 21 Sep 2001 | 21 Jul 2003 | Director | South African | 0 - 1 | 0 (0.0%) |
Active | Robert Evan, Dr JONES | 02 Jul 2001 | Chartered Engineer | British | 7 - 34 | 11 (26.8%) | |
Resigned | Stephen GORMAN | 02 Jul 2001 | 12 May 2003 | Financier | British | 0 - 1 | 0 (0.0%) |
Active | John Leslie SULLEY | 08 Feb 2001 | Company Director | British | 8 - 39 | 16 (34.0%) | |
Active | Mark Edward PETTERSON | 01 Nov 2000 | Chartered Engineer | British | 8 - 32 | 9 (22.5%) | |
Resigned | KEY LEGAL SERVICES (SECRETARIAL) LIMITED | 24 Oct 2000 | 24 Oct 2000 | 0 - 3762 | 1543 (41.0%) |
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
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 |