Warwick Energy Holdings Limited
Company 05065965 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 Limited 3 shared directors
- Warwick Energy Exploration and Production Limited 1 shared director
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- 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 | 05065965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2004 |
| 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 (3)
- Mr John Leslie Sulley British
ownership of shares 25-50% - Dr Robert Evan Jones British
ownership of shares 25-50% - Mr Mark Edward Petterson British
ownership of shares 25-50%
Officers (7)
- Jones, Robert Evan, Dr Director · appointed 2005
- Petterson, Mark Edward Director · appointed 2004
- Sulley, John Leslie Director · appointed 2004
- Stubbs, John Joseph Former Secretary · appointed 2008 · resigned 2012
- Levelcheck Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2008
- Jones, David Peter Former Director · appointed 2004 · resigned 2004
- King, Eric Alexander Graham Former Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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