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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.

Parent entities and officers
Active 4
  • 1
    Sulley, John Leslie
    Born in February 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Robert Evan, Dr
    Born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Petterson, Mark Edward
    Born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
  • 4
    CENTURY ENERGY LIMITED - 2007-11-06
    icon of addressWellesbourne House, Walton Road, Wellesbourne, Warwick, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    479 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Potgieter, Adolf Johannes
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Gorman, Stephen
    Financier born in May 1965
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-05-12
    OF - Director → CIF 0
  • 3
    Smith, Robert John Mortimer Smith
    Financial Markets Trader born in July 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Jones, Robert Evan, Dr
    Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 5
    Brayshaw, Colin
    Director born in July 1935
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2003-07-21
    OF - Director → CIF 0
  • 6
    Stubbs, John Joseph
    Individual
    Officer
    icon of calendar 2010-10-30 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 7
    Tipper, Gavin Robert
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Gray, Neil Anthony
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2003-02-24
    OF - Director → CIF 0
  • 9
    icon of address53, Lyndhurst Gardens, London, England
    Corporate
    Officer
    2002-01-10 ~ 2010-10-30
    PE - Secretary → CIF 0
  • 10
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Director → CIF 0
  • 11
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
43999 - Other Specialised Construction Activities N.e.c.
06200 - Extraction Of Natural Gas
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
    icon of address11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire B98 8LG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • WARWICK ENERGY LIMITED
    S
    Registered number missing
    icon of addressWellesbourne House, Walton Road, Wellesbourne, Warwick, England, CV35 9JB
    Limited Liability Company
    CIF 1
  • WARWICK ENERGY LIMITED
    S
    Registered number 04095285
    icon of addressJuliette 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
    icon of addressWellesbourne House, Walton Road, Wellesbourne, Warwick, England, CV35 9JB
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressJuliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED - 2010-09-21
    icon of addressJuliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressJuliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -632,121 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressOllerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.