Warwick Energy Limited
Company 04095285 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Warwick Energy Holdings Limited 3 shared directors
- Warwick Energy Exploration and Production Limited 1 shared director
- Byhp (Tackling the Root Causes of Youth Homelessness) 1 shared director
- SPS Cambodian Foundation Limited 1 shared director
- Mave (UK) LTD 1 shared director
- Newlands Investments 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04095285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2000 |
| Address | 11 KINGFISHER BUSINESS PARK ARTHUR STREET, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8LG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warwick Energy Holdings Limited
ownership of shares 75-100%
Officers (11)
- Sulley, John Leslie Director · appointed 2001
- Jones, Robert Evan, Dr Director · appointed 2000
- Petterson, Mark Edward Director · appointed 2000
- Stubbs, John Joseph Former Secretary · appointed 2010 · resigned 2013
- Tipper, Gavin Robert Former Director · appointed 2003 · resigned 2004
- Smith, Robert John Mortimer Smith Former Director · appointed 2003 · resigned 2004
- Potgieter, Adolf Johannes Former Director · appointed 2003 · resigned 2004
- Gray, Neil Anthony Former Director · appointed 2002 · resigned 2003
- Levelcheck Secretarial Services Limited Former Corporate-secretary · appointed 2002 · resigned 2010
- Brayshaw, Colin Former Director · appointed 2001 · resigned 2003
- Gorman, Stephen Former Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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