---
title: "WARWICK ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f18eb457-2c0d-55ed-ace7-ce871d8f04db
json: https://whiteintel.dev/api/public/dossier/f18eb457-2c0d-55ed-ace7-ce871d8f04db
identifier: oo:GB-COH-04095285
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARWICK ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04095285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f18eb457-2c0d-55ed-ace7-ce871d8f04db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f18eb457-2c0d-55ed-ace7-ce871d8f04db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Warwick Energy Limited** — source · `gb-coh:4095285` — https://whiteintel.dev/entity/1d5a044b-0844-43cc-bfbc-3ed23af947fa
- **Warwick Energy Limited** — GLEIF · `lei:254900R23T3M7AHGQY59` — https://whiteintel.dev/entity/2be64059-2bd9-5862-ba95-6e1a198bec08

## Ownership & control

### Owners / controllers

- **WARWICK ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9d8fa16-7c7b-52e3-b5c9-a798b99c167d
- **Warwick Energy Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/772dceb3-65f1-4a08-9306-7214ff10caec

### Holdings / subsidiaries

- **WARWICK INTEGRATED GENERATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08ddeb61-1470-5cc4-a0fa-7f383aff32d1
- **WARWICK INTEGRATED GENERATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08ddeb61-1470-5cc4-a0fa-7f383aff32d1

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- JONES, Robert Evan, Dr — director · British · appointed 2001-07-02
- PETTERSON, Mark Edward — director · British · appointed 2000-11-01
- SULLEY, John Leslie — director · British · appointed 2001-02-08
- JONES, Robert Evan, Dr — secretary · British · appointed 2000-11-01 · resigned 2002-01-10
- STUBBS, John Joseph — secretary · appointed 2010-10-30 · resigned 2013-05-13
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 2000-10-24 · resigned 2000-10-24
- LEVELCHECK SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2002-01-10 · resigned 2010-10-30
- BRAYSHAW, Colin — director · South African · appointed 2001-09-21 · resigned 2003-07-21
- GORMAN, Stephen — director · British · appointed 2001-07-02 · resigned 2003-05-12
- GRAY, Neil Anthony — director · British · appointed 2002-05-22 · resigned 2003-02-24
- POTGIETER, Adolf Johannes — director · South African · appointed 2003-07-21 · resigned 2004-09-30
- SMITH, Robert John Mortimer Smith — director · South African · appointed 2003-07-21 · resigned 2004-09-30
- TIPPER, Gavin Robert — director · South African · appointed 2003-07-21 · resigned 2004-09-30
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 2000-10-24 · resigned 2000-10-24

### Beneficial owners (Persons with Significant Control)

- [Warwick Energy Holdings Limited](https://whiteintel.dev/entity/772dceb3-65f1-4a08-9306-7214ff10caec) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04095285
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04095285

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WARWICK ENERGY LIMITED** — https://whiteintel.dev/entity/f18eb457-2c0d-55ed-ace7-ce871d8f04db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARWICK ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/f18eb457-2c0d-55ed-ace7-ce871d8f04db · Structured JSON: https://whiteintel.dev/api/public/dossier/f18eb457-2c0d-55ed-ace7-ce871d8f04db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._