CERTAS ENERGY (ISLE OF MAN) LIMITED
WARRINGTON GB OILS ISLE OF MAN LIMITED SERCOM ACQUISITIONS UK LIMITED BLAKEDEW 684 LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 06324403
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of CERTAS ENERGY (ISLE OF MAN) LIMITED are www.certasenergyisleofman.co.uk, and www.certas-energy-isle-of-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Certas Energy Isle of Man Limited is a Private Limited Company. The company registration number is 06324403. Certas Energy Isle of Man Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Certas Energy Isle of Man Limited is 302 Bridgewater Place Birchwood Park Warrington Cheshire Wa3 6xg. . ROSS, Angus is a Secretary of the company. LITTLE, Daniel Stephen Paul is a Director of the company. MURPHY, Conor Joseph is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary WHYTE, Gerard has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ALDEN, Michael Victor has been resigned. Director ENNIS, Niall David has been resigned. Director O'KEEFFE, Gerard Patrick has been resigned. Director PEACOCK, Christopher John has been resigned. Director VIAN, Paul Thomas has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
LITTLE, Daniel Stephen Paul
Appointed Date: 31 March 2017
49 years old
Director
MURPHY, Conor Joseph
Appointed Date: 27 January 2012
53 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 27 January 2012
Secretary
WHYTE, Gerard
Resigned: 27 January 2012
Appointed Date: 22 August 2007
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 25 July 2007
Director
ALDEN, Michael Victor
Resigned: 18 February 2010
Appointed Date: 22 August 2007
76 years old
Director
ENNIS, Niall David
Resigned: 27 January 2012
Appointed Date: 22 August 2007
56 years old
Director
O'KEEFFE, Gerard Patrick
Resigned: 27 January 2012
Appointed Date: 03 March 2010
61 years old
Director
PEACOCK, Christopher John
Resigned: 27 January 2012
Appointed Date: 22 August 2007
62 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 27 January 2012
54 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 28 August 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Dcc Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERTAS ENERGY (ISLE OF MAN) LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 47 more events
03 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
03 Sep 2007
Registered office changed on 03/09/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
23 Aug 2007
Company name changed blakedew 684 LIMITED\certificate issued on 23/08/07
25 Jul 2007
Incorporation

Similar Companies

CERTARI LIMITED CERTAS ENERGY (CHANNEL ISLANDS) LIMITED CERTAS ENERGY LIMITED CERTAS ENERGY RETAIL LIMITED CERTAS ENERGY UK LIMITED CERTAS LIMITED CERTASITY LIMITED