WARWICK ENERGY (PYEBRIDGE) LIMITED
Company is dissolved
General Information
NAME
WARWICK ENERGY (PYEBRIDGE) LIMITED
COMPANY NUMBER
05035638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/02/2004
(20 years and 9 months old)
WEBSITE
www.warwickenergy.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV35 9RB
Juliette Suite, Unit 2 Lowes Lan
Lowes Lane
Warwick
Warwickshire CV35 9RB
CV35 9RB
Suite 15 Wellesbourne House
Walton Road
Wellesbourne
Warwick, Warwickshire
CV35 9JB
Telephone: 471091
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK AGGREGATED GENERATION LIMITED | Company is dissolved | View Report |
| WARWICK ENERGY (PYEBRIDGE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member John Leslie Sulley (904685504) Appointed |
| 25/03/2024 | New Board Member John Leslie Sulley (904685504) Appointed |
| 14/12/2023 | New Board Member John Leslie Sulley (904685504) Appointed |
Credit Risk Overview
Want to learn more about WARWICK ENERGY (PYEBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK ENERGY (PYEBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK ENERGY (PYEBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 6 Past: 37 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 7 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member John Leslie Sulley (904685504) Appointed |
| 25/03/2024 | New Board Member John Leslie Sulley (904685504) Appointed |
| 14/12/2023 | New Board Member John Leslie Sulley (904685504) Appointed |
| 21/04/2023 | New Board Member John Leslie Sulley (904685504) Appointed |
| 13/05/2022 | New Board Member John Leslie Sulley (904685504) Appointed |
| 28/04/2022 | New Board Member John Leslie Sulley (904685504) Appointed |
| 17/01/2022 | Mark Edward Petterson (903842248) has left the board |
| 17/01/2022 | Robert Evan Jones (900077314) has left the board |
| 17/02/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 05/06/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 21/04/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 11/02/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 21/06/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
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