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, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Termination of appointment of Stephen John Mayo as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Shaughnessy as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Owen Forth as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Emma Wordsworth-Higham on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Appointment of Mrs Wilma Kelly as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Casey as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Declan Doorly as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Energy Acquisitions Uk Limited as a person with significant control on Sep 02, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on Aug 17, 2022 | 1 pages | AD01 | ||||||||||
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 | |||||
| BROAD, Nathan | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 182139720001 | |||||
| BROTHERTON, Eileen Frances | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 166710420001 | |||||
| CASEY, Stephen | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | Ireland | Irish | 307767370001 | |||||
| FORTH, Daniel Owen | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 318082150001 | |||||
| LITTLE, Daniel Stephen Paul | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 229666930001 | |||||
| MAIN, Bryan | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | Scotland | British | 328443240001 | |||||
| TAYLOR, Steven Michael | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 147409750001 | |||||
| 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 | |||||||
| BREEN, Tommy | Director | 20 Cherbury Gardens IRISH Booterstown County Dublin Ireland | Ireland | Irish | 143643770001 | |||||
| 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 | |||||
| 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 | |||||
| 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