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Companies/04181077

Warwick Integrated Generation Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Walker & Son (Hauliers) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-14 · No cessation recorded

Source record 118355621
Show 2 ceased records
Warwick Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110342388
Warwick Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-14

Source record 118341609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
RW
Richard WalkerCurrent director
Appointed 2023-04-14 · 3 yrs · Company Director
+8 others
Show 7 historical appointments
CorpLevelcheck Secretarial Services LimitedResigned secretary
Resigned 2002-01-01 · 8 yrs
MP
Mark PettersonResigned directorResigned secretary
Resigned 2002-01-01 · 21 yrs · Chartered Engineer
RJ
Robert JonesResigned director
Resigned 2002-01-01 · 21 yrs · Chartered Engineer
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2001-03-16
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2001-03-16
JS
John SulleyResigned director
Resigned 2001-03-16 · 22 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active