# Warmer Energy Solutions Limited

## Details

- **Company number:** [12839578](https://find-and-update.company-information.service.gov.uk/company/12839578)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2020
- **Registered office:** 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation
- **Corporate group:** [Veroni Capital Limited](/group/108585) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTLEY, Simon James | director | 19 Jan 2024 |  |
| MULLAN, Sean Patrick | 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 |



## Owned by

Warmer Energy Solutions Limited → [Veroni Capital Limited](/company/17045493)




## Directors' other companies

- [WILLS, David William](/person/7670086) - director at [Jackdor Limited](/company/07752047)



## Registered address

318 companies are registered at this address - likely a registration agent.