Company information:
Certas Energy Uk Limited (No: 04168225)
Address: 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR, UNITED KINGDOM
Status: Active
Incorporated: 26-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: RICHARD BILLINGTON ( DOB: May-1979 From: Mar-2020 )
Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970 From: Mar-2023 )
Current Director: STEPHEN CASEY ( DOB: Mar-1980 From: Mar-2023 )
Current Director: DANIEL OWEN FORTH ( DOB: Mar-1989 From: Jan-2024 )
Current Director: WILMA KELLY ( DOB: May-1968 From: Mar-2023 )
Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976 From: Mar-2017 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Dec-2015 )
Current Director: PAUL JOHN WILLIAMS ( DOB: Feb-1968 From: Dec-2007 )
Current Director: EMMA WORDSWORTH-HIGHAM ( DOB: Aug-1971 From: Nov-2013 )
Resigned Director: TOMMY BREEN ( From: Aug-2004 To: Sep-2006 )
Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Aug-2004 To: Jun-2013 )
Resigned Director: DECLAN DOORLY ( DOB: Sep-1975 From: Jan-2019 To: Mar-2023 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Feb-2001 To: Oct-2001 )
Resigned Director: THOMAS HOWLEY ( From: Aug-2004 To: Jun-2007 )
Resigned Director: DAVID WILLIAM HUGHES ( DOB: Mar-1963 From: Oct-2001 To: Aug-2004 )
Resigned Director: DAIRE KEATING ( DOB: Dec-1978 From: Sep-2017 To: Jan-2019 )
Resigned Director: PATRICK JEREMY KILMARTIN ( DOB: Oct-1946 From: Oct-2001 To: Sep-2008 )
Resigned Director: ANTHONY FRANCIS LEVY ( DOB: Aug-1957 From: Aug-2004 To: Sep-2008 )
Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Oct-2012 To: Jun-2016 )
Resigned Director: STEPHEN JOHN MAYO ( DOB: Oct-1959 From: Aug-2021 To: Apr-2024 )
Resigned Director: CONOR JOSEPH MURPHY ( DOB: Jul-1972 From: Sep-2010 To: Sep-2017 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Sep-2006 To: Sep-2017 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Feb-2015 To: Mar-2023 )
Resigned Director: COLMAN O'KEEFFE ( DOB: Jun-1953 From: Aug-2004 To: Sep-2010 )
Resigned Director: PETER QUINN ( DOB: Jan-1966 From: Jan-2012 To: May-2014 )
Resigned Director: STUART SEALEY ( DOB: Jul-1960 From: Sep-2008 To: Mar-2020 )
Resigned Director: EMMA SHAUGHNESSY ( DOB: Aug-1971 From: Nov-2013 To: Jan-2024 )
Resigned Director: ANTHONY FRANCIS STEWART ( DOB: Apr-1967 From: Nov-2007 To: Apr-2012 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Oct-2007 To: Sep-2012 )
Resigned Director: ANTHONY FRANCIS STEWART ( DOB: Apr-1967 From: Mar-2020 To: Aug-2021 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Dec-2007 To: Feb-2015 )
Resigned Secretary: PETER ABLETT ( DOB: May-1963 From: Oct-2001 To: Aug-2004 )
Resigned Secretary: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Aug-2004 To: Oct-2005 )
Resigned Secretary: EMMA LOUISE CLARK ( From: Oct-2017 To: Aug-2022 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Feb-2001 To: Oct-2001 )
Resigned Secretary: IAN FRASER MACKIE ( From: Oct-2012 To: Jun-2016 )
Resigned Secretary: ANGUS ROSS ( From: Jun-2016 To: Oct-2017 )
Resigned Secretary: JONATHAN STEWART ( DOB: Jan-1973 From: Oct-2005 To: Sep-2012 )
Persons of Significant Control:
Energy Acquisitions Uk Limited, 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)