WARMER ENERGY SERVICES LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04267794
Status: DISSOLVED
Incorporated / age: 9 August 200121 years
Registered office: Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 03:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
WARMER HEATING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
18 October 2019
Administration ended
14 October 2022
Practitioners
- Jeremy Nigel Ian Woodside
  Insolvency practitioner
  Ceased to act
  7 January 2021
- Christopher Ratten
  Insolvency practitioner
- Lindsey J Cooper
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNIGAN, Denis Joseph ACTIVE	Director	23 Mar 2018		England	April 1962	Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF
MULLAN, Charles John Seamus ACTIVE	Director	01 Mar 2014		England	November 1980	Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF
WARREN, Sarah Anne RESIGNED	Secretary	09 Aug 2001	17 Jul 2017			35 Blenheim Drive, Prescot, Merseyside, L34 1PN
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Aug 2001	09 Aug 2001			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
BENNETT, Nicola Leigh RESIGNED	Director	01 Mar 2014	28 Apr 2017	United Kingdom	January 1970	Unit B2 Senator Point,, South Boundary Road,, Knowsley Industrial Park, Liverpool, L33 7RR, United Kingdom
GLENDINNING, Bryan RESIGNED	Director	09 Oct 2009	24 Feb 2011	United Kingdom	March 1962	4, Meadowbrook Drive, Chopwell, Tyne And Wear, NE17 7BA
GOWER, Richard Max RESIGNED	Director	17 Jul 2017	23 Mar 2018	England	August 1973	C/O Gordon Dadds, Agar Street, London, WC2N 4HN, England
MCCABE, David Owen RESIGNED	Director	02 Nov 2018	28 Feb 2019	England	September 1965	Unit B2 Senator Point,, South Boundary Road,, Knowsley Industrial Park, Liverpool, L33 7RR, United Kingdom
MULLAN, Charles John Seamus RESIGNED	Director	01 Mar 2014	01 Mar 2014	England	November 1988	Unit B2 Senator Point, South Boundary Road Knowsley, Industrial Estate Kirkby, Liverpool Merseyside, L33 7RR
THOMAS, Matthew Stuart RESIGNED	Director	08 Mar 2013	17 Jul 2017	United Kingdom	January 1983	Shippon Three, Ox Lane, Tarbock Green, Prescot, Merseyside, L35 1QA, England
WARREN, Philip RESIGNED	Director	09 Aug 2001	17 Jul 2017	England	March 1967	35 Blenheim Drive, Prescot, Merseyside, L34 1PN
WARREN, Sarah Ann RESIGNED	Director	30 Sep 2010	17 Jul 2017	United Kingdom	November 1967	35, Blenheim Drive, Prescot, Liverpool, Merseyside, L34 1PN
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	09 Aug 2001	09 Aug 2001			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

HENNIGAN, Denis Joseph ACTIVE
Role: Director
Appointed on: 23 Mar 2018
Country of Residence: England
Date of birth: April 1962
Address: Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

MULLAN, Charles John Seamus ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: November 1980
Address: Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

WARREN, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 09 Aug 2001
Resigned on: 17 Jul 2017
Address: 35 Blenheim Drive, Prescot, Merseyside, L34 1PN

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 2001
Resigned on: 09 Aug 2001
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BENNETT, Nicola Leigh RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Unit B2 Senator Point,, South Boundary Road,, Knowsley Industrial Park, Liverpool, L33 7RR, United Kingdom

GLENDINNING, Bryan RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 24 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 4, Meadowbrook Drive, Chopwell, Tyne And Wear, NE17 7BA

GOWER, Richard Max RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: August 1973
Address: C/O Gordon Dadds, Agar Street, London, WC2N 4HN, England

MCCABE, David Owen RESIGNED
Role: Director
Appointed on: 02 Nov 2018
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: September 1965
Address: Unit B2 Senator Point,, South Boundary Road,, Knowsley Industrial Park, Liverpool, L33 7RR, United Kingdom

MULLAN, Charles John Seamus RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: November 1988
Address: Unit B2 Senator Point, South Boundary Road Knowsley, Industrial Estate Kirkby, Liverpool Merseyside, L33 7RR

THOMAS, Matthew Stuart RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Shippon Three, Ox Lane, Tarbock Green, Prescot, Merseyside, L35 1QA, England

WARREN, Philip RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: March 1967
Address: 35 Blenheim Drive, Prescot, Merseyside, L34 1PN

WARREN, Sarah Ann RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 35, Blenheim Drive, Prescot, Liverpool, Merseyside, L34 1PN

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 2001
Resigned on: 09 Aug 2001
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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