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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Warren, Sarah Ann
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2017-07-17
    OF - Director → CIF 0
    Warren, Sarah Anne
    Secretary
    Individual (3 offsprings)
    Officer
    2001-08-09 ~ 2017-07-17
    OF - Secretary → CIF 0
    Mrs Sarah Anne Warren
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-08-09 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Glendinning, Bryan
    Commercial Director born in March 1962
    Individual (29 offsprings)
    Officer
    2009-10-09 ~ 2011-02-24
    OF - Director → CIF 0
  • 3
    Gower, Richard Max
    Solicitor born in August 1973
    Individual (12 offsprings)
    Officer
    2017-07-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Warren, Philip
    Heating Engineer born in March 1967
    Individual (10 offsprings)
    Officer
    2001-08-09 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Philip Warren
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2016-08-09 ~ 2017-07-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Hennigan, Denis Joseph
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Matthew Stuart
    Company Director born in January 1983
    Individual (8 offsprings)
    Officer
    2013-03-08 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Mullan, Charles John Seamus
    Director born in November 1980
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mullan, Charles John Seamus
    Commercial Director born in November 1988
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 8
    Mccabe, David Owen
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2018-11-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Bennett, Nicola Leigh
    Operations Director born in January 1970
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    WES ENERGY SERVICES LIMITED
    10859096
    C/o Gordon Dadds Corproate Services Limited, Agar Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CORPORATE COUCH LIMITED - now
    PSYPLOMACY LTD - 2003-11-05
    DISCOVERING YOURSELF LIMITED - 2002-06-12 04267583
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (3 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Nominee Director → CIF 0
    2001-08-09 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARMER ENERGY SERVICES LIMITED

Period: 2012-10-23 ~ 2023-01-14
Company number: 04267794
Registered names
WARMER ENERGY SERVICES LIMITED - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • WARMER ENERGY SERVICES LIMITED
    Info
    WARMER HEATING LIMITED - 2012-10-23
    Registered number 04267794
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 and dissolved on 2023-01-14 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WARMER ENERGY SERVICES LIMITED
    S
    Registered number 04267794
    Unit B2 Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7RR
    Private Limited Company in Companies House - England And Wales, England
    CIF 1
  • WARMER ENERGY SERVICES LIMITED
    S
    Registered number 04267794
    Unit B2, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7RR
    Companies Act 2006 in England And Wales, United Kingdom
    CIF 2
  • WARMER ENERGY SERVICES LTD
    S
    Registered number missing
    Unit B2 Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7RR
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    COMPLETE METERING LIMITED
    09792495
    134 High Street, Earl Shilton, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-12 ~ 2019-12-13
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    SIMPLY WARMER LIMITED
    10275184
    Unit B2 Senator Point South Boundary Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.