CERTAS ENERGY RETAIL LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CERTAS ENERGY RETAIL LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
CERTAS ENERGY RETAIL LIMITED was incorporated 12 years ago on 25/07/2007 and has the registered number: 06324411. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CERTAS ENERGY RETAIL LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

302 BRIDGEWATER PLACE
WARRINGTON
CHESHIRE
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
GB RETAIL DEALERS LIMITED (until 05/07/2013)
FOOD & BEVERAGE ACQUISITIONS UK LIMITED (until 22/12/2011)
BLAKEDEW 685 LIMITED (until 23/08/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/07/2015 22/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR JONATHAN STEWART Secretary 2011-12-14 UNTIL 2012-09-30 RESIGNED
MR GERARD WHYTE Oct 1957 Irish Secretary 2007-08-22 UNTIL 2011-12-14 RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director 2007-08-22 UNTIL 2011-12-14 RESIGNED
MR FRANK IGNATIUS FENN Jul 1962 Irish Director 2007-08-22 UNTIL 2011-12-14 RESIGNED
MR ANTHONY FRANCIS LEVY Aug 1957 British Director 2007-08-22 UNTIL 2011-12-14 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2011-12-14 UNTIL 2011-12-14 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2007-07-25 UNTIL 2007-08-28 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2007-07-25 UNTIL 2007-08-28 RESIGNED
DAPHNE TYNAN TEASE May 1955 British Director 2008-08-19 UNTIL 2011-12-14 RESIGNED
MR CONOR JOSEPH MURPHY Jul 1972 Irish Director 2011-12-14 UNTIL 2017-09-30 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CERTAS ENERGY RETAIL LIMITED 2016-11-17 31-03-2016 £2 equity
Abbreviated Company Accounts - CERTAS ENERGY RETAIL LIMITED 2015-12-10 31-03-2015 £2 equity
Abbreviated Company Accounts - CERTAS ENERGY RETAIL LIMITED 2014-12-18 31-03-2014 £2 equity

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