Menna Overview
Here’s a quick overview of CERTAIN ENERGY LIMITED 👀 — a London based business that started in 2017.
CERTAIN ENERGY LIMITED
- Company statusactive
- Company No10838031
- Age9 years 5 months Incorporated 27 June 2017
- Officers6
Address
Translation And Innovation Hub, 84 Wood Lane, London, W12 0BZ, United Kingdom
CERTAIN ENERGY LIMITED is an active company incorporated on 27 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 14 Oct 2026
Certificate Change Of Name Company
1 Month Ago on 08 Oct 2026
Capital Alter Shares Subdivision
2 Months Ago on 02 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 02 Sep 2026
Memorandum Articles
2 Months Ago on 02 Sep 2026
Resolution
2 Months Ago on 02 Sep 2026
Notification Of A Person With Significant Control
3 Months Ago on 26 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 26 Aug 2026
Capital Allotment Shares
3 Months Ago on 26 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 26 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 26 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 26 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 18 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 18 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 18 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 18 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 18 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 21 Apr 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOKER, Robert Carlton, Dr | director | Oct 1966 | 12 Aug 2026 |
| BRANDON, Nigel Peter, Professor | director | May 1960 | 12 Aug 2026 |
| PAYNTER, Stuart | director | May 1972 | 10 Oct 2025 |
| REID, Rachael | director | Aug 1990 | 12 Aug 2026 |
| SELBY, Mark Albert, Dr. | director | Jul 1977 | 11 Nov 2021 |
| VON WERNE, Tim | director | Jan 1974 | 12 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Business Investments Limited | 12 Aug 2026 | |
| Ceres Power Limited | 10 Oct 2025 | |
| Ip2ipo Portfolio (Gp) Limited | 18 Mar 2021 |
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Here’s a quick overview of CERTAIN ENERGY LIMITED 👀 — a London based business that started in 2017.