Menna Overview
Here’s a quick overview of CERTAS ENERGY UK LIMITED 👀 — a Birchwood based business that started in 2001.
CERTAS ENERGY UK LIMITED
- Company statusactive
- Company No04168225
- Age25 years 5 months Incorporated 26 February 2001
- Officers12
Address
1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
CERTAS ENERGY UK LIMITED is an active company incorporated on 26 February 2001 and based in Birchwood, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Resolution
6 Months Ago on 02 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Jamie Michael | director | Jan 1982 | 28 May 2026 |
| BILLINGTON, Richard | director | May 1979 | 31 Mar 2020 |
| BROAD, Nathan | director | Mar 1968 | 18 Oct 2024 |
| BROTHERTON, Eileen Frances | director | Dec 1970 | 30 Mar 2023 |
| CASEY, Stephen | director | Mar 1980 | 30 Mar 2023 |
| FORTH, Daniel Owen | director | Mar 1989 | 15 Jan 2024 |
| LITTLE, Daniel Stephen Paul | director | Jan 1976 | 31 Mar 2017 |
| MAIN, Bryan | director | May 1982 | 18 Oct 2024 |
| TAYLOR, David Michael | director | Dec 1983 | 28 May 2026 |
| TAYLOR, Steven Michael | director | Sep 1959 | 03 Dec 2015 |
| VIAN, Paul Thomas | director | Jan 1971 | 28 May 2026 |
| WILSON, Barry | director | Dec 1979 | 28 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energy Acquisitions Uk Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CERTAS ENERGY UK LIMITED 👀 — a Birchwood based business that started in 2001.