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WARWICK INTEGRATED GENERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick Integrated Generation Limited. The company was founded 23 years ago and was given the registration number 04181077. The firm's registered office is in WARWICK. You can find them at Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WARWICK INTEGRATED GENERATION LIMITED
Company Number:04181077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ollerton Road, Tuxford, Nr Newark, Nottingham, United Kingdom, NG22 0PQ

Director14 April 2023Active
High Barn, Shenington, OX15 6NQ

Secretary16 March 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 March 2001Active
53, Lyndhurst Gardens, London, Great Britain, N3 1TA

Corporate Secretary01 January 2002Active
Ollerton Road, Tuxford, Nr Newark, Nottingham, United Kingdom, NG22 0PQ

Director01 January 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 March 2001Active
Ollerton Road, Tuxford, Nr Newark, Nottingham, United Kingdom, NG22 0PQ

Director01 January 2002Active
Ollerton Road, Tuxford, Nr Newark, Nottingham, United Kingdom, NG22 0PQ

Director16 March 2001Active

People with Significant Control

Walker & Son (Hauliers) Limited
Notified on:14 April 2023
Status:Active
Country of residence:United Kingdom
Address:Ollerton Road, Tuxford, Nottingham, United Kingdom, NG22 0PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Warwick Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Warwick, England, CV35 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Warwick Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellesbourne House, Walton Road, Warwick, England, CV35 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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