CERTAS ENERGY UK LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
CERTAS ENERGY UK LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
CERTAS ENERGY UK LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168225. The accounts status is FULL and accounts are next due on 31/12/2024.
CERTAS ENERGY UK LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168225. The accounts status is FULL and accounts are next due on 31/12/2024.
CERTAS ENERGY UK LIMITED - BIRCHWOOD
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
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 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GB OILS LIMITED (until 27/09/2013)
GB OILS LIMITED (until 27/09/2013)
GW 293 LIMITED (until 09/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2023-03-30 | CURRENT |
| MRS WILMA FLEMING KELLY | May 1968 | British | Director | 2023-03-30 | CURRENT |
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
| MR STEPHEN JOHN MAYO | Oct 1959 | British | Director | 2021-08-23 | CURRENT |
| MS EMMA SHAUGHNESSY | Aug 1971 | British | Director | 2013-11-14 | CURRENT |
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2015-12-03 | CURRENT |
| MR PAUL JOHN WILLIAMS | Feb 1968 | British | Director | 2007-12-03 | CURRENT |
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
| MR RICHARD BILLINGTON | May 1979 | British | Director | 2020-03-31 | CURRENT |
| MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
| MR IAN FRASER MACKIE | Secretary | 2012-10-01 UNTIL 2016-06-30 | RESIGNED | ||
| MR PETER QUINN | Jan 1966 | Irish | Director | 2012-01-24 UNTIL 2014-05-30 | RESIGNED |
| MR COLMAN O'KEEFFE | Jun 1953 | Irish | Director | 2004-08-26 UNTIL 2010-09-13 | RESIGNED |
| MR PATRICK JEREMY KILMARTIN | Oct 1946 | British | Director | 2001-10-01 UNTIL 2008-09-30 | RESIGNED |
| MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-02-12 UNTIL 2023-03-30 | RESIGNED |
| PETER ABLETT | May 1963 | British | Secretary | 2001-10-01 UNTIL 2004-08-10 | RESIGNED |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2006-09-12 UNTIL 2017-09-30 | RESIGNED |
| MR CONOR JOSPEH MURPHY | Jul 1972 | Irish | Director | 2010-09-23 UNTIL 2017-09-30 | RESIGNED |
| MR ANTHONY FRANCIS LEVY | Aug 1957 | British | Director | 2004-08-26 UNTIL 2008-09-30 | RESIGNED |
| MR JONATHAN STEWART | British | Secretary | 2005-10-10 UNTIL 2012-09-30 | RESIGNED | |
| MISS EMMA LOUISE CLARK | Secretary | 2017-10-27 UNTIL 2022-08-01 | RESIGNED | ||
| MR SAMUEL CHAMBERS | Aug 1945 | British | Secretary | 2004-08-10 UNTIL 2005-10-10 | RESIGNED |
| MR STUART SEALEY | Jul 1960 | British | Director | 2008-09-01 UNTIL 2020-03-31 | RESIGNED |
| MR ANTHONY FRANCIS STEWART | Apr 1967 | British | Director | 2020-03-31 UNTIL 2021-08-23 | RESIGNED |
| MR ANTHONY FRANCIS STEWART | Apr 1967 | British | Director | 2007-11-01 UNTIL 2012-04-04 | RESIGNED |
| MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2007-12-03 UNTIL 2015-02-12 | RESIGNED |
| GW INCORPORATIONS LIMITED | Corporate Director | 2001-02-26 UNTIL 2001-10-01 | RESIGNED | ||
| MR JONATHAN STEWART | Jan 1973 | British | Director | 2007-10-01 UNTIL 2012-09-30 | RESIGNED |
| MR DECLAN DOORLY | Sep 1975 | Irish | Director | 2019-01-31 UNTIL 2023-03-30 | RESIGNED |
| MR DAIRE KEATING | Dec 1978 | Irish | Director | 2017-09-30 UNTIL 2019-01-31 | RESIGNED |
| MR DAVID WILLIAM HUGHES | Mar 1963 | British | Director | 2001-10-01 UNTIL 2004-08-26 | RESIGNED |
| THOMAS HOWLEY | Apr 1948 | British | Director | 2004-08-10 UNTIL 2007-06-30 | RESIGNED |
| MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2004-08-10 UNTIL 2013-06-28 | RESIGNED |
| MR TOMMY BREEN | Mar 1959 | Irish | Director | 2004-08-26 UNTIL 2006-09-12 | RESIGNED |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2001-02-26 UNTIL 2001-10-01 | RESIGNED | ||
| MR ANGUS ROSS | Secretary | 2016-06-30 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Energy Acquisitions Uk Limited | 2016-04-06 | Birchwood Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |