CERTAS ENERGY LIMITED
1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD WA3 6GR- Active
- Private Limited Company
- Company No. 06667542
- Last Updated: 01 Mar 2024
Company Profile
CERTAS ENERGY LIMITED was incorporated on Thursday, August 7, 2008 as a Private Limited Company with registered address in BIRCHWOOD. CERTAS ENERGY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 3 months and 1 day.
| Name | CERTAS ENERGY LIMITED |
|---|---|
| Company number | 06667542 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2008 |
| 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 |
|---|---|
| Certas Energy Uk Limited Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG |
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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against CERTAS ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTAS ENERGY LIMITED | 07 Aug 2008 |
| PIMCO 2815 LIMITED | 23 Sep 2008 |
| TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED | 03 Sep 2012 |
| CERTUS ENERGY LIMITED | 03 Apr 2013 |