Founded in 2004, Warwick Energy Holdings, classified under reg no. 05065965 is an active company. Currently registered at Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane CV35 9RB, Warwick the company has been in the business for 20 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 6th November 2007 Warwick Energy Holdings Limited is no longer carrying the name Century Energy.
The company has 3 directors, namely Robert J., Mark P. and John S.. Of them, John S. has been with the company the longest, being appointed on 9 November 2004 and Robert J. has been with the company for the least time - from 24 August 2005. Currently there is one former director listed by the company - David J., who left the company on 9 November 2004. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane |
| Office Address2 | Wellesbourne |
| Town | Warwick |
| Post code | CV35 9RB |
| Country of origin | United Kingdom |
| Registration Number | 05065965 |
| Date of Incorporation | Mon, 8th Mar 2004 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 20 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 24 August 2005
Position: Director
Appointed: 17 November 2004
Position: Director
Appointed: 09 November 2004
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Robert J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Mark P. This PSC owns 25-50% shares. Moving on, there is John S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Robert J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mark P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
John S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Century Energy | November 6, 2007 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-29 | 2017-09-30 | 2018-09-30 | 2019-09-29 | 2019-09-30 | 2020-09-29 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 479 | 479 | ||||||||||
| Balance Sheet | ||||||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 479 | 479 | 479 | 479 | 479 | 479 | 479 | 479 | 479 | 479 | 479 | |
| Net Assets Liabilities Including Pension Asset Liability | 479 | 479 | ||||||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 479 | 479 | ||||||||||
| Other | ||||||||||||
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Fixed Assets | 3 000 001 | 3 000 001 | 3 000 001 | 3 000 001 | 3 000 001 | 3 000 001 | 3 000 001 | 3 000 001 | 3 000 001 | 3 000 001 | 3 000 001 | 3 000 001 |
| Net Current Assets Liabilities | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 |
| Total Assets Less Current Liabilities | 3 000 100 | 3 000 100 | 3 000 100 | 3 000 100 | 3 000 100 | 3 000 100 | 3 000 100 | 3 000 100 | 3 000 100 | 3 000 100 | 3 000 100 | 3 000 100 |
| Creditors Due After One Year | 2 999 621 | 2 999 621 | ||||||||||
| Creditors Due Within One Year | 1 | 1 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 12th, December 2023 |
accounts | Free Download (2 pages) |
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