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Dato Capital United Kingdom

Warwick Energy (Heysham) LTD

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Reports

Full Company ReportWARWICK ENERGY (HEYSHAM) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HEYSHAM OFFSHORE WIND LIMITED
WARWICK ENERGY (BENTINCK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04418903
Record last updated Saturday, April 29, 2023 11:41:36 AM UTC
Official Address Vinson Elkins r l p 33 Floor Citypoint One Ropemaker Street Coleman, Coleman Street
There are 2 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2Y9UE
Sector Transmission of electricity

Charts

Visits

WARWICK ENERGY (HEYSHAM) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-72024-82024-92025-12025-301
Document Type Publication date Download link
Registry Apr 14, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 14, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 14, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 14, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 11, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 4, 2013 Striking off application by a company Striking off application by a company
Registry May 23, 2013 Statement of capital Statement of capital
Registry May 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 23, 2013 Solvency statement Solvency statement
Registry May 23, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry May 3, 2013 Annual return Annual return
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry May 8, 2012 Change of particulars for director Change of particulars for director
Registry May 8, 2012 Change of particulars for director 4418... Change of particulars for director 4418...
Registry May 8, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 4418... Change of particulars for director 4418...
Registry Jan 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2011 Resignation of one Vice President,Country Manager and one Director (a man) Resignation of one Vice President,Country Manager and one Director (a man)
Registry Nov 15, 2011 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Nov 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Resignation of 2 people: one Head Of Power Executive Secretariat, one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Head Of Power Executive Secretariat, one Director (a woman) and one Secretary (a woman)
Registry Jan 10, 2011 Appointment of a man as Director and Vice President,Country Manager Appointment of a man as Director and Vice President,Country Manager
Registry Dec 3, 2010 Miscellaneous document Miscellaneous document
Registry Nov 12, 2010 Miscellaneous document 4418... Miscellaneous document 4418...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Annual return Annual return
Registry Mar 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Jan 18, 2010 Resignation of one Director 4418... Resignation of one Director 4418...
Registry Jan 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 30, 2009 Two appointments: 2 men,: 2 men Two appointments: 2 men,: 2 men
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry May 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Annual return Annual return
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Appointment of a director Appointment of a director
Registry May 11, 2007 Appointment of a secretary Appointment of a secretary
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Appointment of a director Appointment of a director
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Appointment of a director Appointment of a director
Registry Mar 12, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 12, 2006 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry May 9, 2006 Annual return Annual return
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Resignation of a director 4418... Resignation of a director 4418...
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Nov 11, 2005 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Sep 21, 2005 Change of accounting reference date Change of accounting reference date
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2005 Appointment of a director Appointment of a director
Registry Jun 18, 2005 Appointment of a director 4418... Appointment of a director 4418...
Registry Jun 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Three appointments: 3 men Three appointments: 3 men
Registry May 23, 2005 Annual return Annual return
Registry May 17, 2004 Annual return 4418... Annual return 4418...
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2004 Memorandum of association Memorandum of association
Registry Jan 8, 2004 Company name change Company name change
Registry Jan 8, 2004 Change of name certificate Change of name certificate
Registry Sep 18, 2003 Memorandum of association Memorandum of association
Registry Sep 9, 2003 Company name change Company name change
Registry Sep 9, 2003 Change of name certificate Change of name certificate
Registry May 10, 2003 Annual return Annual return
Registry May 10, 2003 Memorandum of association Memorandum of association
Registry Apr 24, 2003 Company name change Company name change
Registry Apr 24, 2003 Change of name certificate Change of name certificate
Registry Feb 19, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 29, 2002 Appointment of a director 4418... Appointment of a director 4418...
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2002 Resignation of a director Resignation of a director
Registry Apr 29, 2002 Appointment of a secretary Appointment of a secretary

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