• UK
  • CERTAS ENERGY UK LIMITED - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

Company Information

Company registration number
04168225
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom UK

Management

Managing Directors
BILLINGTON, Richard
LITTLE, Daniel Stephen Paul
TAYLOR, Steven Michael
WILLIAMS, Paul John
MAYO, Stephen John
BROTHERTON, Eileen Frances
CASEY, Stephen
KELLY, Wilma Fleming
FORTH, Daniel Owen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-02-26
Age Of Company
2001-02-26 23 years
SIC/NACE
46719

Ownership

Beneficial Owners
Energy Acquisitions Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GB OILS LIMITED
Legal Entity Identifier (LEI)
213800NL959TIJV5FK66
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2016-02-26
Annual Return
Due Date: 2025-01-26
Last Date: 2024-01-12

CERTAS ENERGY UK LIMITED Company Description

CERTAS ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04168225. Its current trading status is "live". It was registered 2001-02-26. It was previously called GB OILS LIMITED. It has declared SIC or NACE codes as "46719". It has 9 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2016-02-26.It can be contacted at 1St Floor Allday House .
More information

Get CERTAS ENERGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Certas Energy Uk Limited - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

2001-02-26 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CERTAS ENERGY UK LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2024-01-15) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2024-01-19) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-09-19) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-07-15) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-04-12) - AP01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2023-02-14) - PSC05

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-01-19) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-01-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-07-13) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-08-09) - TM02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-12-08) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-15) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-02-27) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-11-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-11-06) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-05-17) - PSC05

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-03-04) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-02-15) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-12-27) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-02-26) - CS01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2018-02-15) - AP03

    Add to Cart
     
  • confirmation-statement-with-updates (2017-03-06) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-10-13) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-12-07) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-06-20) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-02-18) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-06-30) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-12-19) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-06-30) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

    Add to Cart
     
  • auditors-resignation-company (2015-09-01) - AUD

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-12-12) - AA

    Add to Cart
     
  • auditors-resignation-company (2015-09-11) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-12-30) - AA

    Add to Cart
     
  • termination-director-company-with-name (2014-05-30) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2013-02-14) - CH03

    Add to Cart
     
  • resolution (2013-02-20) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2013-02-27) - SH01

    Add to Cart
     
  • termination-director-company-with-name (2013-07-04) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-11-20) - AP01

    Add to Cart
     
  • certificate-change-of-name-company (2013-09-27) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-12-30) - AA

    Add to Cart
     
  • change-of-name-notice (2013-09-27) - CONNOT

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-01-25) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-04-10) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-10-12) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2012-10-12) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-10-15) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-12-13) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-10-12) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-12-19) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-12-14) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-03-17) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-09-22) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-09-22) - TM01

    Add to Cart
     
  • legacy (2010-06-22) - MG02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

    Add to Cart
     
  • legacy (2010-05-27) - MG01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-03-17) - CH03

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-09-23) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-12-21) - AA

    Add to Cart
     
  • legacy (2009-02-26) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-12-31) - AA

    Add to Cart
     
  • legacy (2009-08-20) - 288c

    Add to Cart
     
  • legacy (2009-06-09) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-02-08) - AA

    Add to Cart
     
  • legacy (2008-01-23) - 288a

    Add to Cart
     
  • legacy (2008-03-19) - 363a

    Add to Cart
     
  • legacy (2008-09-02) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-01-07) - AA

    Add to Cart
     
  • legacy (2008-10-01) - 288b

    Add to Cart
     
  • resolution (2008-10-29) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-01-20) - AA

    Add to Cart
     
  • legacy (2007-08-03) - 288b

    Add to Cart
     
  • legacy (2007-10-01) - 288a

    Add to Cart
     
  • legacy (2007-03-05) - 363a

    Add to Cart
     
  • legacy (2007-11-27) - 287

    Add to Cart
     
  • legacy (2007-11-01) - 288a

    Add to Cart
     
  • legacy (2006-10-02) - 288a

    Add to Cart
     
  • legacy (2006-09-13) - 288b

    Add to Cart
     
  • legacy (2006-03-14) - 363a

    Add to Cart
     
  • legacy (2006-03-14) - 288c

    Add to Cart
     
  • legacy (2005-10-19) - 288a

    Add to Cart
     
  • legacy (2005-04-06) - 287

    Add to Cart
     
  • legacy (2005-04-15) - 363s

    Add to Cart
     
  • resolution (2005-11-07) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-10-19) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-12-19) - AA

    Add to Cart
     
  • legacy (2004-03-09) - 363s

    Add to Cart
     
  • legacy (2004-03-16) - 287

    Add to Cart
     
  • certificate-change-of-name-company (2004-08-09) - CERTNM

    Add to Cart
     
  • legacy (2004-08-26) - 288a

    Add to Cart
     
  • legacy (2004-08-26) - 288b

    Add to Cart
     
  • legacy (2004-09-13) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-05-13) - AA

    Add to Cart
     
  • legacy (2004-09-24) - 288a

    Add to Cart
     
  • legacy (2004-09-24) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-12-09) - AA

    Add to Cart
     
  • legacy (2003-03-20) - 363s

    Add to Cart
     
  • auditors-resignation-company (2003-02-20) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-01-06) - AA

    Add to Cart
     
  • legacy (2002-12-06) - 287

    Add to Cart
     
  • legacy (2002-11-30) - 288c

    Add to Cart
     
  • legacy (2002-04-30) - 363s

    Add to Cart
     
  • legacy (2001-10-04) - 288a

    Add to Cart
     
  • incorporation-company (2001-02-26) - NEWINC

    Add to Cart
     
  • legacy (2001-10-04) - 288b

    Add to Cart
     
  • legacy (2001-10-08) - 288a

    Add to Cart
     
  • legacy (2001-10-04) - 225

    Add to Cart
     
  • legacy (2001-10-04) - 287

    Add to Cart
     
expand_less