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Companies/05065965

Warwick Energy Holdings Limited

Activities of head offices · Redditch

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
JS
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 139822458
RJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 139822505
MP
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 139822866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RJ
Robert JonesCurrent director
Appointed 2005-08-24 · 21 yrs · Chartered Engineer
+6 others
MP
Mark PettersonCurrent director
Appointed 2004-11-17 · 21 yrs · Chartered Engineer
+10 others
JS
John SulleyCurrent director
Appointed 2004-11-09 · 21 yrs · Chartered Engineer
+33 others
Show 6 historical appointments
JS
John StubbsResigned secretary
Resigned 2008-03-07 · 4 yrs · Solicitor
Resigned 2004-10-29 · 3 yrs
Resigned 2004-03-08
Resigned 2004-03-08
EK
Eric KingResigned secretary
Resigned 2004-03-08 · Geologist
DJ
David JonesResigned director
Resigned 2004-03-08 · Lawyer

Board profile

People with appointments
3
Directors assessed
3
Median age
75
Under 35
0
65 and over
3
Disqualified match
None active