Certas Energy Uk Limited

DataGardener
certas energy uk limited
live
Large Enterprise

Certas Energy Uk Limited

04168225•Private Limited With Share Capital

1St Floor Allday House, Warrington Road, Birchwood, WA36GR
0345 600 4040

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/02/2001

Company Age

25 years

Directors

10

Employees

2,115

SIC Code

46719

Risk

low risk

Company Overview

Registration, classification & business activity

Certas Energy Uk Limited (04168225) is a private limited with share capital incorporated on 26/02/2001 (25 years old) and registered in birchwood, WA36GR. The company operates under SIC code 46719 - wholesale of other fuels and related products.

Certas energy uk limited is a wholesale company based out of 302 bridgewater place birchwood park, birchwood, warrington, united kingdom.

Private Limited With Share Capital
SIC: 46719
Large Enterprise
Incorporated 26/02/2001
WA36GR
2,115 employees

Financial Overview

Total Assets

£1.00B

Liabilities

£967.30M

Net Assets

£36.69M

Turnover

£3.52B

Cash

£7.62M

Key Metrics

2,115

Employees

10

Directors

1

Shareholders

24

CCJs

Board of Directors

5
D
daniel stephen paul little
director
R
richard billington
director
S
steven michael taylor
director
P
paul thomas vian
director
E
eileen frances brotherton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Auditors Resignation Company
Category:Auditors
Date:11-09-2015
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2013
Change Of Name Notice
Category:Change Of Name
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:27-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Termination Secretary Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Legacy
Category:Mortgage
Date:22-06-2010
Legacy
Category:Mortgage
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor Allday House, Warrington Road, Birchwood, Wa3 6Gr, WA36GRRegistered
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK54RB

Related Companies

10
brogan developments limited
live
broughton lubricants limited
live
certas energy retail limited
live
thistle fuel retailing limited
live
channel islands fuels convenience stores limited
live
bernard brogan limited
live
w.eves & co.(motor engineers),limited
live
cpl petroleum limited
live
advance fuels limited
live
fuelseeker limited
live

Contact

0345 600 4040
1St Floor Allday House, Warrington Road, Birchwood, WA36GR