CERTAS ENERGY UK LIMITED
1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD WA3 6GR- Active
- Private Limited Company
- Company No. 04168225
- Last Updated: 01 Mar 2024
Company Profile
CERTAS ENERGY UK LIMITED was incorporated on Monday, February 26, 2001 as a Private Limited Company with registered address in BIRCHWOOD. CERTAS ENERGY UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 23 years 6 months and 21 days.
| Name | CERTAS ENERGY UK LIMITED |
|---|---|
| Company number | 04168225 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD WA3 6GR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energy Acquisitions Uk Limited Allday House, Warrington Road, WA3 6GR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CERTAS ENERGY UK LIMITED | 26 Feb 2001 |
| GW 293 LIMITED | 09 Aug 2004 |
| GB OILS LIMITED | 27 Sep 2013 |