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.
| 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 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ollerton Road, Tuxford, Nr Newark, Nottingham, United Kingdom, NG22 0PQ | Director | 14 April 2023 | Active |
| High Barn, Shenington, OX15 6NQ | Secretary | 16 March 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 16 March 2001 | Active |
| 53, Lyndhurst Gardens, London, Great Britain, N3 1TA | Corporate Secretary | 01 January 2002 | Active |
| Ollerton Road, Tuxford, Nr Newark, Nottingham, United Kingdom, NG22 0PQ | Director | 01 January 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 16 March 2001 | Active |
| Ollerton Road, Tuxford, Nr Newark, Nottingham, United Kingdom, NG22 0PQ | Director | 01 January 2002 | Active |
| Ollerton Road, Tuxford, Nr Newark, Nottingham, United Kingdom, NG22 0PQ | Director | 16 March 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-05-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-02 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-05-02 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-05-02 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-04-27 | Incorporation | Memorandum articles. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
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