Who owns WARWICK ENERGY LIMITED?

In the current sources, WARWICK ENERGY LIMITED is connected to WARWICK ENERGY HOLDINGS LIMITED, Warwick Energy Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WARWICK ENERGY LIMITED's risk level?

WhiteIntel flags WARWICK ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WARWICK ENERGY LIMITED appear across sources?

WARWICK ENERGY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WARWICK ENERGY LIMITED

Name: WARWICK ENERGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WARWICK ENERGY LIMITED, Company, GB

WARWICK ENERGY LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04095285). UBO chain traced 8 hops, 2 owners, 2 holdings, 14 officers. Cited to 2…

OO GB-COH-04095285Inc. 24 Oct 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-10-24
Legal form: ltd
Activity: 06200, 35110, 43999
Registered office: 11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, B98 8LG, England

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WARWICK ENERGY LIMITED
- WARWICK ENERGY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Warwick Energy Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WARWICK ENERGY LIMITED
- WARWICK INTEGRATED GENERATION LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WARWICK ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

30 Jun 2027Companies House
Accounts due
07 Nov 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
24 Oct 2000Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 04095285
Status: active
Type: ltd
Incorporated: 2000-10-24
Registered office: 11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, B98 8LG, England
SIC: 06200, 35110, 43999

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-11-07

/07

People & control

15 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JONES, Robert Evan, Dr
- director · British · appointed 2001-07-02 · Companies House
- secretary · British · appointed 2000-11-01 · resigned · Companies House
●
PETTERSON, Mark Edward
- director · British · appointed 2000-11-01 · Companies House
●
SULLEY, John Leslie
- director · British · appointed 2001-02-08 · Companies House
■
Warwick Energy Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITEDbeneficial owner
- Mr John Leslie Sulleybeneficial owner
- Dr Robert Evan Jonesbeneficial owner
●
BRAYSHAW, Colin
- director · South African · appointed 2001-09-21 · resigned · Companies House
●
GORMAN, Stephen
- director · British · appointed 2001-07-02 · resigned · Companies House
●
GRAY, Neil Anthony
- director · British · appointed 2002-05-22 · resigned · Companies House
●
KEY LEGAL SERVICES (NOMINEES) LIMITED
- corporate nominee director · appointed 2000-10-24 · resigned · Companies House
●
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
- corporate nominee secretary · appointed 2000-10-24 · resigned · Companies House
●
LEVELCHECK SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2002-01-10 · resigned · Companies House
●
POTGIETER, Adolf Johannes
- director · South African · appointed 2003-07-21 · resigned · Companies House
●
SMITH, Robert John Mortimer Smith
- director · South African · appointed 2003-07-21 · resigned · Companies House
●
STUBBS, John Joseph
- secretary · appointed 2010-10-30 · resigned · Companies House
●
TIPPER, Gavin Robert
- director · South African · appointed 2003-07-21 · resigned · Companies House
●
WARWICK INTEGRATED GENERATION LIMITED
Also holds roles at 2 other companies
- WALKER & SON (HAULIERS) LIMITEDbeneficial owner
- Warwick Energy Holdings Limitedbeneficial owner

15 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns WARWICK ENERGY LIMITED?: In the current sources, WARWICK ENERGY LIMITED is connected to WARWICK ENERGY HOLDINGS LIMITED, Warwick Energy Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WARWICK ENERGY LIMITED's risk level?: WhiteIntel flags WARWICK ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WARWICK ENERGY LIMITED appear across sources?: WARWICK ENERGY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WARWICK ENERGY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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