Warwick Energy Exploration and Production Limited
Company 04148730 Active - Proposal to Strike off
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warwick Energy Limited 1 shared director
- Warwick Energy Holdings Limited 1 shared director
- SCD Portfolio Limited 1 shared director
- Accunea LTD. 1 shared director
- Birnam Villa Unlimited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04148730 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 26/01/2001 |
| Address | 11 KINGFISHER BUSINESS PARK ARTHUR STREET, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8LG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warwick Energy Holdings Limited
ownership of shares 75-100%
Officers (4)
- John Leslie Sulley Director · appointed 2001
Show 3 former officers
- Levelcheck Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2010
- Jones, Robert Evan, Dr Director · appointed 2001 · resigned 2025
- Mark Edward Petterson Director · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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