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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Stubbs, John Joseph
    Individual (7 offsprings)
    Officer
    2010-10-30 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 2
    Tipper, Gavin Robert
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Brayshaw, Colin
    Director born in July 1935
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2003-07-21
    OF - Director → CIF 0
  • 4
    Petterson, Mark Edward
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Robert Evan, Dr
    Born in March 1946
    Individual (33 offsprings)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
    Jones, Robert Evan, Dr
    Engineer
    Individual (33 offsprings)
    Officer
    2000-11-01 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 6
    Smith, Robert John Mortimer Smith
    Financial Markets Trader born in July 1955
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Gorman, Stephen
    Financier born in May 1965
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2003-05-12
    OF - Director → CIF 0
  • 8
    Gray, Neil Anthony
    Chartered Accountant born in September 1957
    Individual (14 offsprings)
    Officer
    2002-05-22 ~ 2003-02-24
    OF - Director → CIF 0
  • 9
    Sulley, John Leslie
    Born in March 1951
    Individual (44 offsprings)
    Officer
    2001-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Potgieter, Adolf Johannes
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    WARWICK ENERGY HOLDINGS LIMITED
    - now 05065965
    CENTURY ENERGY LIMITED - 2007-11-06
    Wellesbourne House, Walton Road, Wellesbourne, Warwick, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Director → CIF 0
  • 13
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Secretary → CIF 0
  • 14
    LEVELCHECK SECRETARIAL SERVICES LIMITED
    - now 04251727
    LEVELCHECK LIMITED - 2001-08-07
    53, Lyndhurst Gardens, London, England
    Dissolved Corporate (26 offsprings)
    Officer
    2002-01-10 ~ 2010-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK ENERGY LIMITED

Period: 2000-10-24 ~ now
Company number: 04095285
Registered name
WARWICK ENERGY LIMITED - now 04418885
Standard Industrial Classification
06200 - Extraction Of Natural Gas
43999 - Other Specialised Construction Activities N.e.c.
35110 - Production Of Electricity
Brief company account
Fixed Assets
309,227 GBP2024-09-30
309,229 GBP2023-09-30
Current Assets
14,293,588 GBP2024-09-30
14,378,448 GBP2023-09-30
Creditors
Amounts falling due within one year
-73,113 GBP2024-09-30
-97,229 GBP2023-09-30
Net Current Assets/Liabilities
14,220,475 GBP2024-09-30
14,281,219 GBP2023-09-30
Total Assets Less Current Liabilities
14,529,702 GBP2024-09-30
14,590,448 GBP2023-09-30
Creditors
Amounts falling due after one year
-2 GBP2024-09-30
-4 GBP2023-09-30
Net Assets/Liabilities
14,529,700 GBP2024-09-30
14,590,444 GBP2023-09-30
Equity
14,529,700 GBP2024-09-30
14,590,444 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Related profiles found in government register
  • WARWICK ENERGY LIMITED
    Info
    Registered number 04095285
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire B98 8LG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • WARWICK ENERGY LIMITED
    S
    Registered number missing
    Wellesbourne House, Walton Road, Wellesbourne, Warwick, England, CV35 9JB
    Limited Liability Company
    CIF 1
  • WARWICK ENERGY LIMITED
    S
    Registered number 04095285
    Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesborne, Warwick, England, CV35 9RB
    Private Limited Company in Companies House, England
    CIF 2
  • WARWICK ENERGY LIMITED
    S
    Registered number 4095285
    Wellesbourne House, Walton Road, Wellesbourne, Warwick, England, CV35 9JB
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    NORTH SEA GAS LIMITED
    02651748
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WARWICK ENERGY (GREEN POWER) LIMITED
    - now 04181080
    WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED - 2010-09-21
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WARWICK ENERGY IP LIMITED
    08791767
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WARWICK INTEGRATED GENERATION LIMITED
    04181077 04418878
    Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.