Warme Energy Services 2022 Ltd is a private limited company located at 10 Penarth Drive, Weston-Super-Mare BS24 9NP. Incorporated on 2022-01-18, this 2-year-old company is run by 1 director.
Director Daniel A., appointed on 18 January 2022.
The company is categorised as "other engineering activities" (SIC: 71129). According to Companies House records there was a change of name on 2023-03-09 and their previous name was Warme Energy Services Ltd.
The latest confirmation statement was filed on 2023-01-17 and the due date for the subsequent filing is 2024-01-31. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Penarth Drive |
| Town | Weston-super-mare |
| Post code | BS24 9NP |
| Country of origin | United Kingdom |
| Registration Number | 13855812 |
| Date of Incorporation | Tue, 18th Jan 2022 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Francesca G. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Daniel A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Francesca G.
| Notified on | 16 May 2022 |
| Nature of control: |
25-50% shares |
Daniel A.
| Notified on | 18 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Warme Energy Services | March 9, 2023 |
| WÄrme Energy Services | March 9, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 638 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | -26 202 |
| Net Current Assets Liabilities | -10 275 |
| Total Assets Less Current Liabilities | 1 358 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 17, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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