Company
Warwick Energy Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 8
- Gavin Robert Tipper 2003-2004 View profile
- Robert John Mortimer Smith Smith 2003-2004 View profile
- Adolf Johannes Potgieter 2003-2004 View profile
- Neil Anthony Gray 2002-2003 View profile
- Colin Brayshaw 2001-2003 View profile
- Stephen Gorman 2001-2003 View profile
- John Joseph Stubbs 2010-2013 View profile
- Levelcheck Secretarial Services Limited 2002-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Warwick Energy Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Warwick Energy Limited
is controlled by Warwick Energy Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Warwick Energy Holdings Limited
is controlled by John Leslie Sulley
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Leslie Sulley.
21 other companies in this group
- Birnam Villa Unlimited
- Warwick Energy (Pyebridge) Limited
- Warwick Energy IP Limited
- 08012377
- Warwick Energy (Trumfleet) Limited
- SCD Portfolio Limited
- Warwick Energy Holdings Limited
- Warwick Energy Exploration Limited
- Warwick Aggregated Generation Limited
- Waterloo Offshore Wind Limited
- 08012180
- 08012373
- North SEA GAS Limited
- Warwick Energy (Green Power) Limited
- Warwick Integrated Methane Production Limited
- ITI NRG Limited
- Warwick Energy Exploration and Production Limited
- Warwick Onshore Exploration Limited
- Warwick Energy Services Limited
- Virgin GAS Limited
- Birnam Villa LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £213,853
- Total assets
- £213,853
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Dr Robert Evan Jones Director · appointed 2000
- Mark Edward Petterson Director · appointed 2000
- John Leslie Sulley Director · appointed 2001
Directors past 6 years
- Dr Robert Evan Jones Director · appointed 2000
- Mark Edward Petterson Director · appointed 2000
- John Leslie Sulley Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Dr Robert Evan Jones Director · appointed 2000
- Mark Edward Petterson Director · appointed 2000
- John Leslie Sulley Director · appointed 2001
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04095285
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data