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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
Active 3
  • 1
    Hennigan, Denis Joseph
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mullan, Charles John Seamus
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Gordon Dadds Corproate Services Limited, Agar Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Warren, Sarah Ann
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2017-07-17
    OF - Director → CIF 0
    Warren, Sarah Anne
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2017-07-17
    OF - Secretary → CIF 0
    Mrs Sarah Anne Warren
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 (13 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2011-02-24
    OF - Director → CIF 0
  • 3
    Thomas, Matthew Stuart
    Company Director born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Mullan, Charles John Seamus
    Commercial Director born in November 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Warren, Philip
    Heating Engineer born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Philip Warren
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-07-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Gower, Richard Max
    Solicitor born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Bennett, Nicola Leigh
    Operations Director born in January 1970
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Mccabe, David Owen
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    2001-08-09 ~ 2001-08-09
    PE - Nominee Secretary → CIF 0
  • 10
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    2001-08-09 ~ 2001-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARMER ENERGY SERVICES LIMITED

Previous name
WARMER HEATING LIMITED - 2012-10-23
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
    icon of addressRsm 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 company status is Dissolved.
    CIF 0
  • WARMER ENERGY SERVICES LIMITED
    S
    Registered number 04267794
    icon of addressUnit 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
    icon of addressUnit 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
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit B2 Senator Point South Boundary Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.