-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CERTAS ENERGY UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-10-21) - TM01
-
appoint-person-director-company-with-name-date (2024-10-21) - AP01
-
accounts-with-accounts-type-full (2024-09-02) - AA
-
termination-director-company-with-name-termination-date (2024-04-30) - TM01
-
appoint-person-director-company-with-name-date (2024-01-15) - AP01
-
termination-director-company-with-name-termination-date (2024-01-15) - TM01
-
confirmation-statement-with-no-updates (2024-01-19) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-19) - CS01
-
change-to-a-person-with-significant-control (2023-02-14) - PSC05
-
appoint-person-director-company-with-name-date (2023-04-11) - AP01
-
appoint-person-director-company-with-name-date (2023-04-12) - AP01
-
termination-director-company-with-name-termination-date (2023-04-11) - TM01
-
accounts-with-accounts-type-full (2023-07-15) - AA
-
change-person-director-company-with-change-date (2023-09-19) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-12) - CS01
-
termination-secretary-company-with-name-termination-date (2022-08-09) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
-
accounts-with-accounts-type-full (2022-07-13) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-08) - AA
-
confirmation-statement-with-no-updates (2021-01-15) - CS01
-
termination-director-company-with-name-termination-date (2021-09-01) - TM01
-
appoint-person-director-company-with-name-date (2021-09-01) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-27) - CS01
-
appoint-person-director-company-with-name-date (2020-03-31) - AP01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-06) - AA
-
change-to-a-person-with-significant-control (2019-05-17) - PSC05
-
confirmation-statement-with-no-updates (2019-03-04) - CS01
-
appoint-person-director-company-with-name-date (2019-02-04) - AP01
-
termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
-
accounts-with-accounts-type-full (2018-12-27) - AA
-
confirmation-statement-with-no-updates (2018-02-26) - CS01
-
appoint-person-secretary-company-with-name-date (2018-02-15) - AP03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-07) - AA
-
appoint-person-director-company-with-name-date (2017-10-13) - AP01
-
termination-director-company-with-name-termination-date (2017-10-13) - TM01
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
-
confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
-
change-person-director-company-with-change-date (2016-06-20) - CH01
-
appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
accounts-with-accounts-type-full (2016-12-19) - AA
-
termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-12) - AA
-
auditors-resignation-company (2015-09-11) - AUD
-
auditors-resignation-company (2015-09-01) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
-
appoint-person-director-company-with-name-date (2015-02-26) - AP01
-
termination-director-company-with-name-termination-date (2015-02-12) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-30) - AA
-
termination-director-company-with-name (2014-05-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
-
change-person-secretary-company-with-change-date (2013-02-14) - CH03
-
resolution (2013-02-20) - RESOLUTIONS
-
capital-allotment-shares (2013-02-27) - SH01
-
termination-director-company-with-name (2013-07-04) - TM01
-
change-of-name-notice (2013-09-27) - CONNOT
-
certificate-change-of-name-company (2013-09-27) - CERTNM
-
appoint-person-director-company-with-name (2013-11-20) - AP01
-
accounts-with-accounts-type-full (2013-12-30) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-12) - TM01
-
termination-secretary-company-with-name (2012-10-12) - TM02
-
termination-director-company-with-name (2012-04-10) - TM01
-
appoint-person-secretary-company-with-name (2012-10-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
-
accounts-with-accounts-type-full (2012-12-13) - AA
-
appoint-person-director-company-with-name (2012-01-25) - AP01
-
appoint-person-director-company-with-name (2012-10-15) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
change-person-director-company-with-change-date (2011-12-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-21) - AA
-
appoint-person-director-company-with-name (2010-09-23) - AP01
-
change-person-director-company-with-change-date (2010-09-22) - CH01
-
termination-director-company-with-name (2010-09-22) - TM01
-
legacy (2010-06-22) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
-
change-person-director-company-with-change-date (2010-03-17) - CH01
-
change-person-secretary-company-with-change-date (2010-03-17) - CH03
-
legacy (2010-05-27) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-31) - AA
-
legacy (2009-08-20) - 288c
-
legacy (2009-06-09) - 288c
-
legacy (2009-02-26) - 363a
-
accounts-with-accounts-type-full (2009-02-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-01) - 288b
-
resolution (2008-10-29) - RESOLUTIONS
-
legacy (2008-09-02) - 288a
-
legacy (2008-03-19) - 363a
-
legacy (2008-01-23) - 288a
-
accounts-with-accounts-type-full (2008-01-07) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-20) - AA
-
legacy (2007-03-05) - 363a
-
legacy (2007-08-03) - 288b
-
legacy (2007-10-01) - 288a
-
legacy (2007-11-01) - 288a
-
legacy (2007-11-27) - 287
keyboard_arrow_right 2006
-
legacy (2006-10-02) - 288a
-
legacy (2006-09-13) - 288b
-
legacy (2006-03-14) - 363a
-
legacy (2006-03-14) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 363s
-
legacy (2005-10-19) - 288b
-
legacy (2005-10-19) - 288a
-
resolution (2005-11-07) - RESOLUTIONS
-
legacy (2005-04-06) - 287
-
accounts-with-accounts-type-full (2005-12-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 287
-
accounts-with-accounts-type-full (2004-05-13) - AA
-
certificate-change-of-name-company (2004-08-09) - CERTNM
-
legacy (2004-08-26) - 288a
-
legacy (2004-08-26) - 288b
-
legacy (2004-09-13) - 288a
-
legacy (2004-03-09) - 363s
-
legacy (2004-09-24) - 288a
-
legacy (2004-09-24) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-09) - AA
-
legacy (2003-03-20) - 363s
-
auditors-resignation-company (2003-02-20) - AUD
-
accounts-with-accounts-type-full (2003-01-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-30) - 288c
-
legacy (2002-04-30) - 363s
-
legacy (2002-12-06) - 287
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 288b
-
legacy (2001-10-08) - 288a
-
legacy (2001-10-04) - 225
-
legacy (2001-10-04) - 288a
-
incorporation-company (2001-02-26) - NEWINC
-
legacy (2001-10-04) - 287