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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 9
  • 1
    Stubbs, John Joseph
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Petterson, Mark Edward
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Petterson
    Born in June 1960
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Robert Evan, Dr
    Born in March 1946
    Individual (33 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
    Dr Robert Evan Jones
    Born in March 1946
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    King, Eric Alexander Graham
    Geologist
    Individual (5 offsprings)
    Officer
    2004-03-08 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 5
    Sulley, John Leslie
    Born in March 1951
    Individual (44 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
    Mr John Leslie Sulley
    Born in March 1951
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jones, David Peter
    Lawyer born in October 1946
    Individual (5 offsprings)
    Officer
    2004-03-08 ~ 2004-11-09
    OF - Director → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    OF - Nominee Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    OF - Nominee Secretary → CIF 0
  • 9
    LEVELCHECK SECRETARIAL SERVICES LIMITED
    - now 04251727
    LEVELCHECK LIMITED - 2001-08-07
    53 Lyndhurst Gardens, London
    Dissolved Corporate (26 offsprings)
    Officer
    2004-10-29 ~ 2008-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK ENERGY HOLDINGS LIMITED

Period: 2007-11-06 ~ now
Company number: 05065965
Registered names
WARWICK ENERGY HOLDINGS LIMITED - now
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
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire B98 8LG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • WARWICK ENERGY HOLDINGS LIMITED
    S
    Registered number missing
    Wellesbourne House, Walton Road, Wellesbourne, Warwick, England, CV35 9JB
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    WARWICK AGGREGATED GENERATION LIMITED
    04418878 04181077
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    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 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    WARWICK ENERGY (PYEBRIDGE) LIMITED
    05035638 04418913
    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 11 - Ownership of shares – 75% or more OE
  • 4
    WARWICK ENERGY (TRUMFLEET) LIMITED
    05026745
    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 10 - Ownership of shares – 75% or more OE
  • 5
    WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
    - now 04148730 04148181... (more)
    WARWICK ENERGY EXPLORATION NO2 LIMITED - 2001-05-31
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    WARWICK ENERGY EXPLORATION LIMITED
    - now 04148181 04148730... (more)
    WARWICK ENERGY EXPLORATION NO1 LIMITED - 2001-06-01
    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 7 - Ownership of shares – 75% or more OE
  • 7
    WARWICK ENERGY LIMITED
    04095285 04418885
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    WARWICK ENERGY SERVICES LIMITED
    - now 04418885 04095285
    WARWICK ENERGY (KNYPERSLEY) LIMITED - 2003-09-09
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    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 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    WARWICK INTEGRATED METHANE PRODUCTION LIMITED
    04181176
    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 2 - Ownership of shares – 75% or more OE
  • 11
    WARWICK ONSHORE EXPLORATION LIMITED
    - now 04148196 04148181... (more)
    WARWICK ENERGY EXPLORATION NO3 LIMITED - 2001-05-31
    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 8 - Ownership of shares – 75% or more OE
  • 12
    WATERLOO OFFSHORE WIND LIMITED
    - now 04418913
    WARWICK OFFSHORE WIND LIMITED - 2009-10-26
    WARWICK ENERGY (PYEBRIDGE) LIMITED - 2004-01-08
    Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 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.