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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 7
  • 1
    Jones, Robert Evan, Dr
    Chartered Engineer born in March 1946
    Individual (33 offsprings)
    Officer
    2002-04-17 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Sulley, John Leslie
    Director born in February 1951
    Individual (44 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Petterson, Mark Edward
    Director born in June 1960
    Individual (36 offsprings)
    Officer
    2002-04-17 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 7
    LEVELCHECK SECRETARIAL SERVICES LIMITED
    - now 04251727
    LEVELCHECK LIMITED - 2001-08-07
    53, Lyndhurst Gardens, London, Great Britain
    Dissolved Corporate (26 offsprings)
    Officer
    2002-04-17 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK AGGREGATED GENERATION LIMITED

Period: 2002-04-17 ~ 2024-09-03
Company number: 04418878
Registered name
WARWICK AGGREGATED GENERATION LIMITED - Dissolved 04181077
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
    Juliette 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • WARWICK AGGREGATED GENERATION LIMITED
    S
    Registered number 04418878
    Juliette 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 1
  • 1
    WARWICK ENERGY (BENTINCK) LIMITED
    05035639 04418903
    Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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