• UK
  • CERTAS ENERGY UK LIMITED - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

Company Information

Company registration number
04168225
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom UK

Management

Managing Directors
BILLINGTON, Richard
LITTLE, Daniel Stephen Paul
TAYLOR, Steven Michael
BROTHERTON, Eileen Frances
CASEY, Stephen
KELLY, Wilma Fleming
FORTH, Daniel Owen
BROAD, Nathan
DEENEY, Mark Anthony
MAIN, Bryan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-02-26
Age Of Company
2001-02-26 23 years
SIC/NACE
46719

Ownership

Beneficial Owners
Energy Acquisitions Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GB OILS LIMITED
Legal Entity Identifier (LEI)
213800NL959TIJV5FK66
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2016-02-26
Annual Return
Due Date: 2025-01-26
Last Date: 2024-01-12

CERTAS ENERGY UK LIMITED Company Description

CERTAS ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04168225. Its current trading status is "live". It was registered 2001-02-26. It was previously called GB OILS LIMITED. It has declared SIC or NACE codes as "46719". It has 10 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2016-02-26.It can be contacted at 1St Floor Allday House .
More information

Get CERTAS ENERGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Certas Energy Uk Limited - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

2001-02-26 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-10-21) - TM01

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  • appoint-person-director-company-with-name-date (2024-10-21) - AP01

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  • accounts-with-accounts-type-full (2024-09-02) - AA

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  • termination-director-company-with-name-termination-date (2024-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-15) - TM01

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  • confirmation-statement-with-no-updates (2024-01-19) - CS01

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • change-to-a-person-with-significant-control (2023-02-14) - PSC05

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • accounts-with-accounts-type-full (2023-07-15) - AA

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  • change-person-director-company-with-change-date (2023-09-19) - CH01

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  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-09) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01

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  • accounts-with-accounts-type-full (2022-07-13) - AA

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  • accounts-with-accounts-type-full (2021-12-08) - AA

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • accounts-with-accounts-type-full (2020-11-13) - AA

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  • accounts-with-accounts-type-full (2019-11-06) - AA

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  • change-to-a-person-with-significant-control (2019-05-17) - PSC05

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-02-15) - TM02

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  • accounts-with-accounts-type-full (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-02-15) - AP03

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  • accounts-with-accounts-type-full (2017-12-07) - AA

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  • appoint-person-director-company-with-name-date (2017-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • change-person-director-company-with-change-date (2016-06-20) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-06-30) - AP03

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • accounts-with-accounts-type-full (2016-12-19) - AA

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  • termination-secretary-company-with-name-termination-date (2016-06-30) - TM02

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  • accounts-with-accounts-type-full (2015-12-12) - AA

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  • auditors-resignation-company (2015-09-11) - AUD

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  • auditors-resignation-company (2015-09-01) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • termination-director-company-with-name (2014-05-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • change-person-secretary-company-with-change-date (2013-02-14) - CH03

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  • resolution (2013-02-20) - RESOLUTIONS

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  • capital-allotment-shares (2013-02-27) - SH01

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  • termination-director-company-with-name (2013-07-04) - TM01

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  • change-of-name-notice (2013-09-27) - CONNOT

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  • certificate-change-of-name-company (2013-09-27) - CERTNM

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  • appoint-person-director-company-with-name (2013-11-20) - AP01

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  • accounts-with-accounts-type-full (2013-12-30) - AA

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  • termination-director-company-with-name (2012-10-12) - TM01

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  • termination-secretary-company-with-name (2012-10-12) - TM02

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  • termination-director-company-with-name (2012-04-10) - TM01

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  • appoint-person-secretary-company-with-name (2012-10-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • accounts-with-accounts-type-full (2012-12-13) - AA

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • appoint-person-director-company-with-name (2012-10-15) - AP01

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  • accounts-with-accounts-type-full (2011-12-19) - AA

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  • change-person-director-company-with-change-date (2011-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • accounts-with-accounts-type-full (2010-12-21) - AA

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  • appoint-person-director-company-with-name (2010-09-23) - AP01

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • termination-director-company-with-name (2010-09-22) - TM01

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  • legacy (2010-06-22) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-17) - CH03

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  • legacy (2010-05-27) - MG01

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  • accounts-with-accounts-type-full (2009-12-31) - AA

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  • legacy (2009-08-20) - 288c

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  • legacy (2009-06-09) - 288c

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  • legacy (2009-02-26) - 363a

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  • accounts-with-accounts-type-full (2009-02-08) - AA

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  • legacy (2008-10-01) - 288b

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  • resolution (2008-10-29) - RESOLUTIONS

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  • legacy (2008-09-02) - 288a

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  • legacy (2008-03-19) - 363a

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  • legacy (2008-01-23) - 288a

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  • accounts-with-accounts-type-full (2008-01-07) - AA

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  • accounts-with-accounts-type-full (2007-01-20) - AA

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  • legacy (2007-03-05) - 363a

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  • legacy (2007-08-03) - 288b

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  • legacy (2007-10-01) - 288a

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  • legacy (2007-11-01) - 288a

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  • legacy (2007-11-27) - 287

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  • legacy (2006-10-02) - 288a

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  • legacy (2006-09-13) - 288b

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  • legacy (2006-03-14) - 363a

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  • legacy (2006-03-14) - 288c

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  • legacy (2005-04-15) - 363s

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  • legacy (2005-10-19) - 288b

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  • legacy (2005-10-19) - 288a

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  • resolution (2005-11-07) - RESOLUTIONS

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  • legacy (2005-04-06) - 287

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  • accounts-with-accounts-type-full (2005-12-19) - AA

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  • legacy (2004-03-16) - 287

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  • accounts-with-accounts-type-full (2004-05-13) - AA

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  • certificate-change-of-name-company (2004-08-09) - CERTNM

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  • legacy (2004-08-26) - 288a

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  • legacy (2004-08-26) - 288b

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  • legacy (2004-09-13) - 288a

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  • legacy (2004-03-09) - 363s

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  • legacy (2004-09-24) - 288a

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  • legacy (2004-09-24) - 288b

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  • accounts-with-accounts-type-full (2003-12-09) - AA

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  • legacy (2003-03-20) - 363s

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  • auditors-resignation-company (2003-02-20) - AUD

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  • accounts-with-accounts-type-full (2003-01-06) - AA

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  • legacy (2002-11-30) - 288c

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  • legacy (2002-04-30) - 363s

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  • legacy (2002-12-06) - 287

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  • legacy (2001-10-04) - 288b

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  • legacy (2001-10-08) - 288a

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  • legacy (2001-10-04) - 225

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  • legacy (2001-10-04) - 288a

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  • incorporation-company (2001-02-26) - NEWINC

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  • legacy (2001-10-04) - 287

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