CERTAS ENERGY UK LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CERTAS ENERGY UK LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
CERTAS ENERGY UK LIMITED was incorporated 18 years ago on 26/02/2001 and has the registered number: 04168225. The accounts status is FULL and accounts are next due on 31/12/2019.

CERTAS ENERGY UK LIMITED - WARRINGTON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

302 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
GB OILS LIMITED (until 27/09/2013)
GW 293 LIMITED (until 09/08/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/02/2016 26/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA WORDSWORTH-HIGHAM Aug 1971 British Director 2013-11-14 CURRENT
MR PAUL JOHN WILLIAMS Feb 1968 British Director 2007-12-03 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2015-12-03 CURRENT
MR DAIRE KEATING Dec 1978 Irish Director 2017-09-30 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-02-12 CURRENT
MR STUART SEALEY Jul 1960 British Director 2008-09-01 CURRENT
MISS EMMA LOUISE CLARK Secretary 2017-10-27 CURRENT
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2001-02-26 UNTIL 2001-10-01 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2004-08-10 UNTIL 2013-06-28 RESIGNED
THOMAS HOWLEY Apr 1948 British Director 2004-08-10 UNTIL 2007-06-30 RESIGNED
MR TOMMY BREEN Mar 1959 Irish Director 2004-08-26 UNTIL 2006-09-12 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2006-09-12 UNTIL 2017-09-30 RESIGNED
MR COLMAN O'KEEFFE Jun 1953 Irish Director 2004-08-26 UNTIL 2010-09-13 RESIGNED
MR PETER QUINN Jan 1966 Irish Director 2012-01-24 UNTIL 2014-05-30 RESIGNED
MR CONOR JOSEPH MURPHY Jul 1972 Irish Director 2010-09-23 UNTIL 2017-09-30 RESIGNED
MR DAVID WILLIAM HUGHES Mar 1963 British Director 2001-10-01 UNTIL 2004-08-26 RESIGNED
MR ANTHONY FRANCIS STEWART Apr 1967 British Director 2007-11-01 UNTIL 2012-04-04 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2007-10-01 UNTIL 2012-09-30 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2001-10-01 UNTIL 2008-09-30 RESIGNED
MR ANTHONY FRANCIS LEVY Aug 1957 British Director 2004-08-26 UNTIL 2008-09-30 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2007-12-03 UNTIL 2015-02-12 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
PETER ABLETT May 1963 British Secretary 2001-10-01 UNTIL 2004-08-10 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Secretary 2004-08-10 UNTIL 2005-10-10 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2005-10-10 UNTIL 2012-09-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
HBJGW INCORPORATIONS LIMITED Corporate Director 2001-02-26 UNTIL 2001-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Acquisitions Uk Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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