Certas Energy Uk Limited

04168225

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR ALLDAY HOUSE, BIRCHWOOD, WA3 6GR

Incorporated 26/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46719

Wholesale of other fuels and related products

Officers

Mr Steven Michael Taylor

director · Since 03/12/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 24 other boards

Mr Daniel Stephen Paul Little

director · Since 31/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 106 other boards

Mr Richard Billington

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Stephen Casey

director · Since 30/03/2023

ACCOUNTANT

IRISH · IRELAND · Age 46

Also on 3 other boards

Ms Eileen Frances Brotherton

director · Since 30/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Mr Daniel Owen Forth

director · Since 15/01/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Bryan Main

director · Since 18/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Nathan Broad

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Energy Acquisitions Uk Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Allday House, Birchwood, WA3 6GR

Reg: 06282949 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THOMAS EDWIN KARL LINCKH AND GILLIAN LINCKH

Created 14/05/2010Registered 27/05/2010Satisfied 18/06/2010