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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 3
  • 1
    Sulley, John Leslie
    Born in February 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ now
    OF - Director → CIF 0
    Mr John Leslie Sulley
    Born in February 1951
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Robert Evan, Dr
    Born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ now
    OF - Director → CIF 0
    Dr Robert Evan Jones
    Born in March 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Petterson, Mark Edward
    Born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Petterson
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    King, Eric Alexander Graham
    Geologist
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 2
    Stubbs, John Joseph
    Solicitor
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Jones, David Peter
    Lawyer born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2004-11-09
    OF - Director → CIF 0
  • 4
    icon of address53 Lyndhurst Gardens, London
    Corporate
    Officer
    2004-10-29 ~ 2008-03-07
    PE - Secretary → CIF 0
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-03-08 ~ 2004-03-08
    PE - Nominee Director → CIF 0
  • 6
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-03-08 ~ 2004-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK ENERGY HOLDINGS LIMITED

Previous name
CENTURY ENERGY LIMITED - 2007-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,000,001 GBP2024-09-30
3,000,001 GBP2023-09-30
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Amounts falling due within one year
-1 GBP2024-09-30
-1 GBP2023-09-30
Net Current Assets/Liabilities
99 GBP2024-09-30
99 GBP2023-09-30
Total Assets Less Current Liabilities
3,000,100 GBP2024-09-30
3,000,100 GBP2023-09-30
Creditors
Amounts falling due after one year
-2,999,621 GBP2024-09-30
-2,999,621 GBP2023-09-30
Net Assets/Liabilities
479 GBP2024-09-30
479 GBP2023-09-30
Equity
479 GBP2024-09-30
479 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WARWICK ENERGY HOLDINGS LIMITED
    Info
    CENTURY ENERGY LIMITED - 2007-11-06
    Registered number 05065965
    icon of address11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire B98 8LG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • WARWICK ENERGY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressWellesbourne House, Walton Road, Wellesbourne, Warwick, England, CV35 9JB
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 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)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressJuliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -174,650 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 3
    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 10 - Ownership of shares – 75% or moreOE
  • 4
    WARWICK ENERGY EXPLORATION NO2 LIMITED - 2001-05-31
    icon of address11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    WARWICK ENERGY EXPLORATION NO1 LIMITED - 2001-06-01
    icon of addressJuliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    517,339 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    icon of address11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,529,700 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    WARWICK ENERGY (KNYPERSLEY) LIMITED - 2003-09-09
    icon of addressJuliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,253,149 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressJuliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -454,804 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    WARWICK ENERGY EXPLORATION NO3 LIMITED - 2001-05-31
    icon of addressJuliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    387,912 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 10
    WARWICK OFFSHORE WIND LIMITED - 2009-10-26
    WARWICK ENERGY (PYEBRIDGE) LIMITED - 2004-01-08
    icon of addressWellesbourne House, Walton Road, Wellesbourne, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 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 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more OE
  • 2
    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 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE

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