CERTAS ENERGY UK LIMITED
Overview
| Company Name | CERTAS ENERGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04168225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERTAS ENERGY UK LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CERTAS ENERGY UK LIMITED located?
| Registered Office Address | 1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERTAS ENERGY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GB OILS LIMITED | Aug 09, 2004 | Aug 09, 2004 |
| GW 293 LIMITED | Feb 26, 2001 | Feb 26, 2001 |
What are the latest accounts for CERTAS ENERGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CERTAS ENERGY UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for CERTAS ENERGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Barry Wilson as a director on Oct 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Michael Ainsworth as a director on Oct 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Taylor as a director on Oct 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathan Broad as a director on Oct 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Owen Forth as a director on Oct 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Thomas Vian as a director on Oct 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Casey as a director on Oct 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Stephen Paul Little as a director on Oct 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Michael Taylor as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2026 | 46 pages | AA | ||||||||||
Appointment of Mr Barry Wilson as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Michael Ainsworth as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Taylor as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Thomas Vian as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||||||
Termination of appointment of Wilma Fleming Kelly as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Anthony Deeney as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nathan Broad as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Anthony Deeney as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bryan Main as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Williams as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Who are the officers of CERTAS ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGTON, Richard | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 264499000001 | |||||
| BROTHERTON, Eileen Frances | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 166710420001 | |||||
| MAIN, Bryan | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | Scotland | British | 328443240001 | |||||
| ABLETT, Peter | Secretary | 1 Deanery Crescent LE4 2WD Leicester Leicestershire | British | 62282610002 | ||||||
| CHAMBERS, Samuel | Secretary | 73 Ballybentragh Road BT41 2HJ Muckamore County Antrim Northern Ireland | British | 122860780001 | ||||||
| CLARK, Emma Louise | Secretary | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | 243227770001 | |||||||
| MACKIE, Ian Fraser | Secretary | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | 172827160001 | |||||||
| ROSS, Angus | Secretary | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | 209551530001 | |||||||
| STEWART, Jonathan | Secretary | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland | British | 108330410001 | ||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| AINSWORTH, Jamie Michael | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 349168640001 | |||||
| BREEN, Tommy | Director | 20 Cherbury Gardens IRISH Booterstown County Dublin Ireland | Ireland | Irish | 143643770001 | |||||
| BROAD, Nathan | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 182139720001 | |||||
| CASEY, Stephen | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | Ireland | Irish | 307767370001 | |||||
| CHAMBERS, Samuel | Director | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | Northern Ireland | British | 122860780001 | |||||
| DEENEY, Mark Anthony | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | Irish | 321612330001 | |||||
| DOORLY, Declan | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | Ireland | Irish | 254426260001 | |||||
| FORTH, Daniel Owen | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 318082150001 | |||||
| HOWLEY, Thomas | Director | 35 Oakdene Crescent ML1 5TH Motherwell Lanarkshire | British | 100094340001 | ||||||
| HUGHES, David William | Director | 11 Grizedale Grove Narborough LE9 5YU Leicester | United Kingdom | British | 62282690001 | |||||
| KEATING, Daire | Director | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | Ireland | Irish | 238371140001 | |||||
| KELLY, Wilma Fleming | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | Scotland | British | 307797330001 | |||||
| KILMARTIN, Patrick Jeremy | Director | 16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire | British | 32720880003 | ||||||
| LEVY, Anthony Francis | Director | Southwood Woodlands Road BR1 2AR Bromley Kent | England | British | 26844000002 | |||||
| LITTLE, Daniel Stephen Paul | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 229666930001 | |||||
| MACKIE, Ian Fraser | Director | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | United Kingdom | British | 172831440001 | |||||
| MAYO, Stephen John | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 286841020001 | |||||
| MURPHY, Conor Jospeh | Director | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | Ireland | Irish | 272390340001 | |||||
| MURPHY, Donal | Director | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | Ireland | Irish | 147910070009 | |||||
| O'BRIEN, Edward Gerard | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | Ireland | Irish | 143484440001 | |||||
| O'KEEFFE, Colman | Director | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | Ireland | Irish | 243689390001 | |||||
| QUINN, Peter | Director | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | Ireland | Irish | 163717690001 | |||||
| SEALEY, Stuart | Director | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | England | British | 132962590002 | |||||
| SHAUGHNESSY, Emma | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 183045290003 | |||||
| STEWART, Anthony Francis | Director | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington | Scotland | British | 268558030001 |
Who are the persons with significant control of CERTAS ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Acquisitions Uk Limited | Apr 06, 2016 | Allday House Warrington Road WA3 6GR Birchwood 1st Floor Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0