CERTAS ENERGY UK LIMITED
WARRINGTON GB OILS LIMITED GW 293 LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 04168225
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CERTAS ENERGY UK LIMITED are www.certasenergyuk.co.uk, and www.certas-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Certas Energy Uk Limited is a Private Limited Company. The company registration number is 04168225. Certas Energy Uk Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Certas Energy Uk Limited is 302 Bridgewater Place Birchwood Park Birchwood Warrington 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. MURPHY, Donal is a Director of the company. O'BRIEN, Edward Gerard is a Director of the company. SEALEY, Stuart is a Director of the company. TAYLOR, Steven Michael is a Director of the company. WILLIAMS, Paul John is a Director of the company. WORDSWORTH-HIGHAM, Emma is a Director of the company. Secretary ABLETT, Peter has been resigned. Secretary CHAMBERS, Samuel has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BREEN, Tommy has been resigned. Director CHAMBERS, Samuel has been resigned. Director HOWLEY, Thomas has been resigned. Director HUGHES, David William has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director LEVY, Anthony Francis has been resigned. Director MACKIE, Ian Fraser has been resigned. Director O'KEEFFE, Colman has been resigned. Director QUINN, Peter has been resigned. Director STEWART, Anthony Francis has been resigned. Director STEWART, Jonathan has been resigned. Director VIAN, Paul Thomas has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


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: 23 September 2010
53 years old
Director
MURPHY, Donal
Appointed Date: 12 September 2006
60 years old
Director
O'BRIEN, Edward Gerard
Appointed Date: 12 February 2015
55 years old
Director
SEALEY, Stuart
Appointed Date: 01 September 2008
65 years old
Director
TAYLOR, Steven Michael
Appointed Date: 03 December 2015
66 years old
Director
WILLIAMS, Paul John
Appointed Date: 03 December 2007
57 years old
Director
WORDSWORTH-HIGHAM, Emma
Appointed Date: 14 November 2013
54 years old

Resigned Directors

Secretary
ABLETT, Peter
Resigned: 10 August 2004
Appointed Date: 01 October 2001
Secretary
CHAMBERS, Samuel
Resigned: 10 October 2005
Appointed Date: 10 August 2004
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 10 October 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 26 February 2001
Director
BREEN, Tommy
Resigned: 12 September 2006
Appointed Date: 26 August 2004
66 years old
Director
CHAMBERS, Samuel
Resigned: 28 June 2013
Appointed Date: 10 August 2004
80 years old
Director
HOWLEY, Thomas
Resigned: 30 June 2007
Appointed Date: 10 August 2004
77 years old
Director
HUGHES, David William
Resigned: 26 August 2004
Appointed Date: 01 October 2001
62 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 30 September 2008
Appointed Date: 01 October 2001
79 years old
Director
LEVY, Anthony Francis
Resigned: 30 September 2008
Appointed Date: 26 August 2004
68 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
O'KEEFFE, Colman
Resigned: 13 September 2010
Appointed Date: 26 August 2004
72 years old
Director
QUINN, Peter
Resigned: 30 May 2014
Appointed Date: 24 January 2012
59 years old
Director
STEWART, Anthony Francis
Resigned: 04 April 2012
Appointed Date: 01 November 2007
58 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 01 October 2007
52 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 03 December 2007
54 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 26 February 2001

Persons With Significant Control

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

CERTAS ENERGY UK LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 100 more events
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed
26 Feb 2001
Incorporation

CERTAS ENERGY UK LIMITED Charges

14 May 2010
Rent deposit deed
Delivered: 27 May 2010
Status: Satisfied on 18 June 2010
Persons entitled: Thomas Edwin Karl Linckh and Gillian Linckh
Description: Rent deposit £979.17 see image for full details.

Similar Companies

CERTAS ENERGY LIMITED CERTAS ENERGY RETAIL LIMITED CERTAS LIMITED CERTASITY LIMITED CERTASS LIMITED CERTATECH SOLUTIONS LTD CERTATUS LIMITED