Company · Redditch
Warwick Energy Exploration and Production Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Dr Robert Evan Jones 2001-2025 View profile
- Mark Edward Petterson 2001-2025 View profile
- Levelcheck Secretarial Services Limited 2002-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 26/01/2001
- Registered office
- Redditch
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 Exploration and Production 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
- Warwick Energy Limited
- North SEA GAS Limited
- Warwick Energy (Green Power) Limited
- Warwick Integrated Methane Production Limited
- ITI NRG 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.
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.
1 directors on the board
- John Leslie Sulley Director · appointed 2001
Directors past 6 years
- John Leslie Sulley Director · appointed 2001
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04148730
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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