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
    Petterson, Mark Edward
    Chartered Engineer born in June 1960
    Individual (11 offsprings)
    Officer
    2013-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sulley, John Leslie
    Chartered Engineer born in February 1951
    Individual (27 offsprings)
    Officer
    2013-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Robert Evan, Dr
    Chartered Engineer born in March 1946
    Individual (8 offsprings)
    Officer
    2013-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wellesbourne House, Walton Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,590,444 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARWICK ENERGY IP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
65,832 GBP2022-09-30
67,112 GBP2021-09-30
Current Assets
159,999 GBP2022-09-30
159,999 GBP2021-09-30
Net Current Assets/Liabilities
159,999 GBP2022-09-30
159,999 GBP2021-09-30
Total Assets Less Current Liabilities
225,831 GBP2022-09-30
227,111 GBP2021-09-30
Creditors
Amounts falling due after one year
-857,952 GBP2022-09-30
-835,568 GBP2021-09-30
Net Assets/Liabilities
-632,121 GBP2022-09-30
-608,457 GBP2021-09-30
Equity
-632,121 GBP2022-09-30
-608,457 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

Related profiles found in government register
  • WARWICK ENERGY IP LIMITED
    Info
    Registered number 08791767
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RB
    Private Limited Company incorporated on 2013-11-27 and dissolved on 2023-12-12 (10 years). The company status is Dissolved.
    CIF 0
  • WARWICK ENERGY IP LIMITED
    S
    Registered number 8791767
    Wellesbourne House, Walton Road, Wellesbourne, Warwick, England, CV35 9JB
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wellesbourne House Walton Road, Wellesbourne, Warwick
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.