Warmer Energy Solutions Limited
- Company number
- 12839578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2020
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- Veroni Capital Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLAN, Sean Patrick | Director | 19 Jan 2024 | |
| BETTLEY, Simon James | Director | 19 Jan 2024 | |
| WILLS, David William | Director | 12 Jul 2022 | |
| MULLAN, Charles John Seamus | Director | 27 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Warren | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2020 | 27 Aug 2020 |
| Mr Charles John Seamus Mullan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Aug 2020 | 25 Mar 2026 |
| Veroni Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,803,957 | £1,646,056 | 18 |
| 31 Aug 2024 | £1,437,348 | £1,319,140 | 10 |
| 31 Aug 2023 | £482,946 | £386,306 | 0 |
| 31 Aug 2022 | £189,659 | £42,452 | 8 |
| 31 Aug 2021 | £106,608 | £64,117 | 8 |
Connections
Owned by
Warmer Energy Solutions Limited → Veroni Capital Limited
Directors’ other companies
- WILLS, David William - Director at Jackdor Limited
Registered address
318 companies are registered at this address - likely a registration agent.