Warwick Energy (Bentinck) Limited
Company 05035639 Active
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 Integrated Generation Limited 1 shared director
- The Brunel Business Park (NO 1) Management Company Limited 1 shared director
- A E M Lifting Limited 1 shared director
- Robin Hood Airport Developments Limited 1 shared director
- Carrhill Power Limited 1 shared director
- Balby Power Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05035639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2004 |
| Address | OLLERTON ROAD TUXFORD, NR NEWARK, NOTTINGHAM, NG22 0PQ |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Walker & Son (Hauliers) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Warwick Aggregated Generation Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Warwick Energy Holdings Limited ceased 2016
ownership of shares 75-100%
Officers (5)
- Richard Edward Walker Director · appointed 2023
Show 4 former officers
- Levelcheck Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2010
- Jones, Robert Evan, Dr Director · appointed 2004 · resigned 2023
- Mark Edward Petterson Director · appointed 2004 · resigned 2023
- John Leslie Sulley Director · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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