Company information:
Certas Energy Retail Limited (No: 06324411)
Address: 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970 From: Mar-2023 )
Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976 From: Mar-2017 )
Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED ( From: Jul-2007 To: Aug-2007 )
Resigned Director: PETER MAXWELL FEATHERMAN ( DOB: Sep-1949 From: Aug-2007 To: Dec-2011 )
Resigned Director: FRANK IGNATIUS FENN ( DOB: Jul-1962 From: Aug-2007 To: Dec-2011 )
Resigned Director: ANTHONY FRANCIS LEVY ( DOB: Aug-1957 From: Aug-2007 To: Dec-2011 )
Resigned Director: CONOR JOSEPH MURPHY ( DOB: Jul-1972 From: Dec-2011 To: Sep-2017 )
Resigned Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Mar-2016 To: Mar-2023 )
Resigned Director: DAPHNE TYNAN TEASE ( DOB: May-1955 From: Aug-2008 To: Dec-2011 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Dec-2011 To: Dec-2011 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: Jul-2007 To: Aug-2007 )
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 ( From: Dec-2011 To: Sep-2012 )
Resigned Secretary: GERARD WHYTE ( DOB: Oct-1957 From: Aug-2007 To: Dec-2011 )
Persons of Significant Control:
Dcc Energy Uk Limited, 302 2nd Floor, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)