Company
Warm Energy Limited
Warm Energy Limited is an active UK company (number 07568939), incorporated 2011, with 1 current director, Paul Leslie Edgar. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Heather Edgar 2015-2026 View profile
- Jonathan Paul Taylor 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2011
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Leslie Edgar
75-100% shares · notified 2016-04-06 - Heather Edgar ceased 2026-01-13
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Warm Energy Limited
is controlled by Paul Leslie Edgar
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Leslie Edgar.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£55,374
- Total assets
- -£55,374
- Employees
- 0
- Turnover
- £0
- Profit/loss
- -£5,781
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-07-31 | £0 | -£55,374 |
| 2023-07-31 | £17,381 | -£59,665 |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Leslie Edgar Director · appointed 2014
Directors past 6 years
- Paul Leslie Edgar Director · appointed 2014
Left in the last 12 months
- Heather Edgar Director · appointed 2015 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07568939
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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