CERTAS ENERGY (ISLE OF MAN) LIMITED - BIRCHWOOD
Company Profile | Company Filings |
Overview
CERTAS ENERGY (ISLE OF MAN) LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
CERTAS ENERGY (ISLE OF MAN) LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324403. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CERTAS ENERGY (ISLE OF MAN) LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324403. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CERTAS ENERGY (ISLE OF MAN) LIMITED - BIRCHWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 ISLE OF MAN LIMITED (until 27/09/2013)
GB OILS ISLE OF MAN LIMITED (until 27/09/2013)
SERCOM ACQUISITIONS UK LIMITED (until 13/02/2012)
BLAKEDEW 684 LIMITED (until 23/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2012-01-27 UNTIL 2015-02-12 | RESIGNED |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2007-07-25 UNTIL 2007-08-28 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2007-07-25 UNTIL 2007-08-28 | RESIGNED | ||
MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 UNTIL 2023-03-30 | RESIGNED |
MR CHRISTOPHER JOHN PEACOCK | Nov 1963 | British | Director | 2007-08-22 UNTIL 2012-01-27 | RESIGNED |
MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2010-03-03 UNTIL 2012-01-27 | RESIGNED |
MR CONOR JOSPEH MURPHY | Jul 1972 | Irish | Director | 2012-01-27 UNTIL 2017-09-30 | RESIGNED |
MR MICHAEL VICTOR ALDEN | Apr 1949 | British | Director | 2007-08-22 UNTIL 2010-02-18 | RESIGNED |
NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2007-08-22 UNTIL 2012-01-27 | RESIGNED |
MR GERARD WHYTE | Oct 1957 | Irish | Secretary | 2007-08-22 UNTIL 2012-01-27 | RESIGNED |
MR JONATHAN STEWART | Secretary | 2012-01-27 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dcc Energy 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 Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CERTAS ENERGY (ISLE OF MAN) LIMITED | 2016-11-17 | 31-03-2016 | £2 equity |
Abbreviated Company Accounts - CERTAS ENERGY (ISLE OF MAN) LIMITED | 2015-12-10 | 31-03-2015 | £2 equity |
Abbreviated Company Accounts - CERTAS ENERGY (ISLE OF MAN) LIMITED | 2014-12-18 | 31-03-2014 | £2 equity |