WARWICK AGGREGATED GENERATION LIMITED
Company is dissolved
General Information
NAME
WARWICK AGGREGATED GENERATION LIMITED
COMPANY NUMBER
04418878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/04/2002
(22 years and 7 months old)
WEBSITE
www.warwickenergy.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV35 9RB
Telephone: 01789471091
TPS: No
Juliette Suite, Unit 2 Lowes Lan
Lowes Lane
Warwick
Warwickshire CV35 9RB
CV35 9RB
Suite 15 Wellesbourne House
Walton Road
Warwick
Warwickshire
CV35 9JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK ENERGY LIMITED | Active - Accounts Filed | View Report |
| WARWICK AGGREGATED GENERATION LIMITED | Company is dissolved | View Report |
| WARWICK ENERGY (BENTINCK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Robert Evan Jones (900077314) has left the board |
| 13/06/2024 | Mark Edward Petterson (903842248) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARWICK AGGREGATED GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK AGGREGATED GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK AGGREGATED GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 7 Past: 34 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 8 Past: 45 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 6 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Robert Evan Jones (900077314) has left the board |
| 13/06/2024 | Mark Edward Petterson (903842248) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 05/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 21/04/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
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