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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 2
  • 1
    Sulley, John Leslie
    Director born in February 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Petterson, Mark Edward
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Jones, Robert Evan, Dr
    Chartered Engineer born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    icon of address53, Lyndhurst Gardens, London, Great Britain
    Corporate
    Officer
    2002-04-17 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 4
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Director → CIF 0
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK AGGREGATED GENERATION LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
1 GBP2022-09-30
Current Assets
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • WARWICK AGGREGATED GENERATION LIMITED
    Info
    Registered number 04418878
    icon of addressJuliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RB
    Private Limited Company incorporated on 2002-04-17 and dissolved on 2024-09-03 (22 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • WARWICK AGGREGATED GENERATION LIMITED
    S
    Registered number 04418878
    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 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.