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

Company Information

Company registration number
07876482
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
LITTLE, Daniel Stephen Paul
BROTHERTON, Eileen Frances
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-12-09
Age Of Company
2011-12-09 12 years
SIC/NACE
99999

Ownership

Beneficial Owners
Dcc Energy Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GB OILS (CHANNEL ISLANDS) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-06-27
Last Date: 2022-06-13

CERTAS ENERGY (CHANNEL ISLANDS) LIMITED Company Description

CERTAS ENERGY (CHANNEL ISLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07876482. Its current trading status is "live". It was registered 2011-12-09. It was previously called GB OILS (CHANNEL ISLANDS) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors It can be contacted at 1St Floor Allday House .
More information

Get CERTAS ENERGY (CHANNEL ISLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

2011-12-09 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

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

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

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-13) - AA

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

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  • accounts-with-accounts-type-dormant (2021-10-06) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-13) - AA

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  • accounts-with-accounts-type-dormant (2019-11-06) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-14) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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

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

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  • accounts-with-accounts-type-dormant (2017-12-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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

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  • accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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

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

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  • accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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

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

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  • accounts-with-accounts-type-dormant (2013-09-12) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • termination-secretary-company-with-name (2012-10-22) - TM02

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  • appoint-person-secretary-company-with-name (2012-10-22) - AP03

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  • incorporation-company (2011-12-09) - NEWINC

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  • change-account-reference-date-company-current-extended (2011-12-09) - AA01

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