Company Information for CERTAS ENERGY LIMITED
1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR,
|
Company Registration Number
06667542
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
CERTAS ENERGY LIMITED | ||||||
Legal Registered Office | ||||||
1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD WA3 6GR Other companies in WA3 | ||||||
Previous Names | ||||||
|
Company Number | 06667542 | |
---|---|---|
Company ID Number | 06667542 | |
Date formed | 2008-08-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 17:58:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CERTAS ENERGY RETAIL LIMITED | 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD WA3 6GR | Active | Company formed on the 2007-07-25 | |
CERTAS ENERGY (CHANNEL ISLANDS) LIMITED | 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD WA3 6GR | Active | Company formed on the 2011-12-09 | |
CERTAS ENERGY (ISLE OF MAN) LIMITED | 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD WA3 6GR | Active | Company formed on the 2007-07-25 | |
CERTAS ENERGY UK LIMITED | 1st Floor Allday House Warrington Road Birchwood WA3 6GR | Active | Company formed on the 2001-02-26 | |
CERTAS ENERGY (CHANNEL ISLANDS) LIMITED | 13-14 Esplanade St Helier Jersey JE1 1EE | Live | Company formed on the 2011-06-28 | |
CERTAS ENERGY ISLE OF MAN LIMITED | 13-14 Esplanade St Helier Jersey JE1 1EE | Live | Company formed on the 2011-06-28 | |
CERTAS ENERGY RETAIL DEALERS LIMITED | 13-14 Esplanade St Helier Jersey JE1 1EE | Live | Company formed on the 2011-06-28 | |
CERTAS ENERGY UK LIMITED | CLONMINHAM INDUSTRIAL ESTATE PORTLAOISE, LAOIS, IRELAND | Ceased IRL | Company formed on the 2001-02-26 | |
CERTAS ENERGY NORWAY AS | Elias Smiths vei 24 SANDVIKA 1337 | Active | Company formed on the 2017-01-02 | |
CERTAS ENERGY FUELS AS | Løkketangen 10B SANDVIKA 1337 | Active | Company formed on the 1989-11-20 | |
CERTAS ENERGY IRELAND LIMITED | KNOCKBRACK HOUSE MATTHEW'S LANE DONORE ROAD DROGHEDA CO. LOUTH DROGHEDA, LOUTH, A92T803, IRELAND A92T803 | Active | Company formed on the 2019-09-05 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL STEPHEN PAUL LITTLE |
||
EDWARD GERARD O'BRIEN |
||
STEVEN MICHAEL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS ROSS |
Company Secretary | ||
IAN FRASER MACKIE |
Company Secretary | ||
IAN FRASER MACKIE |
Director | ||
DONAL MURPHY |
Director | ||
PAUL THOMAS VIAN |
Director | ||
JONATHAN STEWART |
Company Secretary | ||
JONATHAN STEWART |
Director | ||
SAMUEL CHAMBERS |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED | Director | 2018-06-29 | CURRENT | 2000-08-07 | Active | |
ETP CARD PROCESSING LTD | Director | 2018-05-01 | CURRENT | 2008-04-24 | Active | |
EURO SECURE PARKING LTD | Director | 2018-05-01 | CURRENT | 2008-10-15 | Active | |
DRIVEREWARD LTD. | Director | 2018-05-01 | CURRENT | 2008-10-28 | Active | |
TRUCKS STOP HOLDINGS LIMITED | Director | 2017-06-27 | CURRENT | 2017-03-16 | Active | |
PRODUCTION LUBRICANTS LIMITED | Director | 2017-03-31 | CURRENT | 1973-07-03 | Active | |
MARTINDALE FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2003-06-06 | Active | |
THISTLE PETROLEUM LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-15 | Active | |
FREEDOM FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-26 | Active | |
THISTLE FUEL RETAILING LIMITED | Director | 2017-03-31 | CURRENT | 2007-06-12 | Active | |
EASYDIESEL LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
FUELSEEKER LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
F. PEART & CO. LTD | Director | 2017-03-31 | CURRENT | 1925-10-01 | Active | |
SOUTHERN COUNTIES FUELS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-03 | Active | |
EMO OIL LIMITED | Director | 2017-03-31 | CURRENT | 2004-03-09 | Active | |
BLACK CAT FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2005-01-27 | Active | |
BATES & HUNT LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
CERTAS ENERGY (ISLE OF MAN) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-25 | Active | |
CERTAS ENERGY RETAIL LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-25 | Active | |
ELLAN VANNIN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-25 | Active | |
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2008-08-20 | Active | |
CIFL CHANNEL ISLANDS FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
CHANNEL ISLANDS FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
SCOTTISH FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2000-12-27 | Active | |
TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 2006-11-21 | Active | |
UK RETAIL DEALERS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
VECTIS OILS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
TEAM FLITWICK LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WEST OF ENGLAND) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-16 | Active | |
O.J. WILLIAMS LIMITED | Director | 2017-03-31 | CURRENT | 2008-08-20 | Active | |
RACE INDUSTRIAL (HOLDINGS) LIMITED | Director | 2017-03-31 | CURRENT | 2016-01-14 | Active | |
RACE OILS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-21 | Active | |
RACE LUBRICANTS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-21 | Active | |
SCOTTISH OILS LIMITED | Director | 2017-03-31 | CURRENT | 1983-03-17 | Active | |
U.K. FUELINE LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-28 | Active | |
BROGAN HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-09 | Active | |
BROGAN DEVELOPMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-09 | Active | |
NOBLE FUELS | Director | 2017-03-31 | CURRENT | 1981-03-10 | Active | |
CARLTON FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1986-02-19 | Active | |
ASKHAM OIL SUPPLIES LIMITED | Director | 2017-03-31 | CURRENT | 1959-03-26 | Active | |
CHARTER FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1988-10-12 | Active | |
ADVANCE FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1991-05-17 | Active | |
LYN VALLEY FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1993-05-06 | Active | |
CPL PETROLEUM LIMITED | Director | 2017-03-31 | CURRENT | 1994-12-21 | Active | |
AMOIL SUPPLIES LIMITED | Director | 2017-03-31 | CURRENT | 1997-12-11 | Active | |
CENTRAL FUEL OILS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-22 | Active | |
MAVERTON LIMITED | Director | 2017-03-31 | CURRENT | 2004-09-03 | Active | |
BRETT FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2005-01-14 | Active | |
GB OILS LIMITED | Director | 2017-03-31 | CURRENT | 2006-08-15 | Active | |
JACKSON FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2007-01-10 | Active | |
JAMES D JOHNSON LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
OWEN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2008-08-07 | Active | |
BUTLER FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2011-11-15 | Active | |
BERNARD BROGAN LIMITED | Director | 2017-03-31 | CURRENT | 1953-06-23 | Active | |
BROGAN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-21 | Active | |
DIESELINK SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1989-05-16 | Active | |
BROGAN OILS LIMITED | Director | 2017-03-31 | CURRENT | 2007-06-12 | Active | |
SPEED FUEL OILS LIMITED | Director | 2017-03-31 | CURRENT | 1989-08-30 | Active | |
TEAM ENERGY FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1990-07-19 | Active | |
SOUTHERN COUNTIES FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1967-04-10 | Active | |
TOWNSON THORNBER LIMITED | Director | 2017-03-31 | CURRENT | 1988-07-06 | Active | |
TOWNSON BROS. (FUEL SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 1988-07-06 | Active | |
W.EVES & CO.(MOTOR ENGINEERS),LIMITED | Director | 2017-03-31 | CURRENT | 1935-03-11 | Active | |
UK PETROLEUM PRODUCTS LIMITED | Director | 2017-03-31 | CURRENT | 1962-05-02 | Active | |
PACE FUELCARE LIMITED | Director | 2017-03-31 | CURRENT | 1970-11-25 | Active | |
SEVERN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1981-05-12 | Active | |
RACE INDUSTRIAL (PRODUCTS) LIMITED | Director | 2017-03-31 | CURRENT | 1985-02-04 | Active | |
BOILER SHIELD LIMITED | Director | 2017-03-31 | CURRENT | 1975-03-18 | Active | |
BAYFORD OIL LIMITED | Director | 2017-03-31 | CURRENT | 1937-03-13 | Active | |
CERTAS ENERGY UK LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-26 | Active | |
SUFFOLK COUNTY FUELS LTD | Director | 2017-03-31 | CURRENT | 2001-05-11 | Active | |
GULF LUBRICANTS UK LIMITED | Director | 2017-03-31 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
GE STEVENS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WALES) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-03 | Active | |
CERTAS ENERGY (CHANNEL ISLANDS) LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
FUEL CARD SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 1987-03-09 | Active | |
CARD NETWORK SOLUTIONS LIMITED | Director | 2017-09-25 | CURRENT | 2014-02-27 | Active | |
FUEL CARD LIMITED | Director | 2017-09-25 | CURRENT | 1991-05-21 | Active | |
THE FUEL CARD GROUP LIMITED | Director | 2017-09-25 | CURRENT | 1997-01-02 | Active | |
MILEAGECOUNT LIMITED | Director | 2017-09-25 | CURRENT | 2013-11-28 | Active | |
BUNKERCARD LIMITED | Director | 2017-09-25 | CURRENT | 2006-05-09 | Active | |
DYNELEY HOLDINGS LIMITED | Director | 2017-09-25 | CURRENT | 2001-06-28 | Active | |
PRODUCTION LUBRICANTS LIMITED | Director | 2015-12-03 | CURRENT | 1973-07-03 | Active | |
MARTINDALE FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2003-06-06 | Active | |
THISTLE PETROLEUM LIMITED | Director | 2015-12-03 | CURRENT | 2005-09-15 | Active | |
FREEDOM FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-26 | Active | |
EASYDIESEL LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-22 | Active | |
FUELSEEKER LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-22 | Active | |
SOUTHERN COUNTIES FUELS HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2003-12-03 | Active | |
EMO OIL LIMITED | Director | 2015-12-03 | CURRENT | 2004-03-09 | Active | |
BLACK CAT FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2005-01-27 | Active | |
BATES & HUNT LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-20 | Active | |
SCOTTISH FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2000-12-27 | Active | |
TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED | Director | 2015-12-03 | CURRENT | 2006-11-21 | Active | |
UK RETAIL DEALERS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
VECTIS OILS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
TEAM FLITWICK LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WEST OF ENGLAND) LIMITED | Director | 2015-12-03 | CURRENT | 2007-05-16 | Active | |
O.J. WILLIAMS LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-20 | Active | |
SCOTTISH OILS LIMITED | Director | 2015-12-03 | CURRENT | 1983-03-17 | Active | |
U.K. FUELINE LIMITED | Director | 2015-12-03 | CURRENT | 1988-06-28 | Active | |
BROGAN HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-09 | Active | |
BROGAN DEVELOPMENTS LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-09 | Active | |
NOBLE FUELS | Director | 2015-12-03 | CURRENT | 1981-03-10 | Active | |
ASKHAM OIL SUPPLIES LIMITED | Director | 2015-12-03 | CURRENT | 1959-03-26 | Active | |
CHARTER FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1988-10-12 | Active | |
ADVANCE FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1991-05-17 | Active | |
LYN VALLEY FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1993-05-06 | Active | |
CPL PETROLEUM LIMITED | Director | 2015-12-03 | CURRENT | 1994-12-21 | Active | |
CENTRAL FUEL OILS LIMITED | Director | 2015-12-03 | CURRENT | 2002-10-22 | Active | |
BRETT FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2005-01-14 | Active | |
GB OILS LIMITED | Director | 2015-12-03 | CURRENT | 2006-08-15 | Active | |
JACKSON FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2007-01-10 | Active | |
JAMES D JOHNSON LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
OWEN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-07 | Active | |
BERNARD BROGAN LIMITED | Director | 2015-12-03 | CURRENT | 1953-06-23 | Active | |
BROGAN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1988-06-21 | Active | |
DIESELINK SERVICES LIMITED | Director | 2015-12-03 | CURRENT | 1989-05-16 | Active | |
BROGAN OILS LIMITED | Director | 2015-12-03 | CURRENT | 2007-06-12 | Active | |
SPEED FUEL OILS LIMITED | Director | 2015-12-03 | CURRENT | 1989-08-30 | Active | |
TEAM ENERGY FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1990-07-19 | Active | |
TOWNSON THORNBER LIMITED | Director | 2015-12-03 | CURRENT | 1988-07-06 | Active | |
TOWNSON BROS. (FUEL SERVICES) LIMITED | Director | 2015-12-03 | CURRENT | 1988-07-06 | Active | |
W.EVES & CO.(MOTOR ENGINEERS),LIMITED | Director | 2015-12-03 | CURRENT | 1935-03-11 | Active | |
UK PETROLEUM PRODUCTS LIMITED | Director | 2015-12-03 | CURRENT | 1962-05-02 | Active | |
SEVERN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1981-05-12 | Active | |
BOILER SHIELD LIMITED | Director | 2015-12-03 | CURRENT | 1975-03-18 | Active | |
BAYFORD OIL LIMITED | Director | 2015-12-03 | CURRENT | 1937-03-13 | Active | |
SUFFOLK COUNTY FUELS LTD | Director | 2015-12-03 | CURRENT | 2001-05-11 | Active | |
GULF LUBRICANTS UK LIMITED | Director | 2015-12-03 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
GE STEVENS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WALES) LIMITED | Director | 2015-12-03 | CURRENT | 2007-05-03 | Active | |
CERTAS ENERGY UK LIMITED | Director | 2015-02-12 | CURRENT | 2001-02-26 | Active | |
BUTLER FUELS LIMITED | Director | 2013-05-01 | CURRENT | 2011-11-15 | Active | |
DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED | Director | 2018-06-29 | CURRENT | 2000-08-07 | Active | |
ETP CARD PROCESSING LTD | Director | 2018-05-01 | CURRENT | 2008-04-24 | Active | |
EURO SECURE PARKING LTD | Director | 2018-05-01 | CURRENT | 2008-10-15 | Active | |
DRIVEREWARD LTD. | Director | 2018-05-01 | CURRENT | 2008-10-28 | Active | |
TRUCKS STOP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2017-03-16 | Active | |
RACE INDUSTRIAL (HOLDINGS) LIMITED | Director | 2016-04-08 | CURRENT | 2016-01-14 | Active | |
RACE INDUSTRIAL (PRODUCTS) LIMITED | Director | 2016-04-08 | CURRENT | 1985-02-04 | Active | |
PRODUCTION LUBRICANTS LIMITED | Director | 2016-03-31 | CURRENT | 1973-07-03 | Active | |
MARTINDALE FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2003-06-06 | Active | |
THISTLE PETROLEUM LIMITED | Director | 2016-03-31 | CURRENT | 2005-09-15 | Active | |
FREEDOM FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-26 | Active | |
EASYDIESEL LIMITED | Director | 2016-03-31 | CURRENT | 2008-04-22 | Active | |
FUELSEEKER LIMITED | Director | 2016-03-31 | CURRENT | 2008-04-22 | Active | |
F. PEART & CO. LTD | Director | 2016-03-31 | CURRENT | 1925-10-01 | Active | |
SOUTHERN COUNTIES FUELS HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2003-12-03 | Active | |
EMO OIL LIMITED | Director | 2016-03-31 | CURRENT | 2004-03-09 | Active | |
BLACK CAT FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2005-01-27 | Active | |
BATES & HUNT LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
CERTAS ENERGY (ISLE OF MAN) LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
CERTAS ENERGY RETAIL LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
ELLAN VANNIN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-20 | Active | |
CIFL CHANNEL ISLANDS FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
CHANNEL ISLANDS FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
SCOTTISH FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2000-12-27 | Active | |
TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2006-11-21 | Active | |
UK RETAIL DEALERS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
VECTIS OILS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
TEAM FLITWICK LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WEST OF ENGLAND) LIMITED | Director | 2016-03-31 | CURRENT | 2007-05-16 | Active | |
O.J. WILLIAMS LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-20 | Active | |
SCOTTISH OILS LIMITED | Director | 2016-03-31 | CURRENT | 1983-03-17 | Active | |
U.K. FUELINE LIMITED | Director | 2016-03-31 | CURRENT | 1988-06-28 | Active | |
BROGAN HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2008-04-09 | Active | |
BROGAN DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2008-04-09 | Active | |
NOBLE FUELS | Director | 2016-03-31 | CURRENT | 1981-03-10 | Active | |
CARLTON FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1986-02-19 | Active | |
ASKHAM OIL SUPPLIES LIMITED | Director | 2016-03-31 | CURRENT | 1959-03-26 | Active | |
CHARTER FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1988-10-12 | Active | |
ADVANCE FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1991-05-17 | Active | |
LYN VALLEY FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1993-05-06 | Active | |
CPL PETROLEUM LIMITED | Director | 2016-03-31 | CURRENT | 1994-12-21 | Active | |
AMOIL SUPPLIES LIMITED | Director | 2016-03-31 | CURRENT | 1997-12-11 | Active | |
CENTRAL FUEL OILS LIMITED | Director | 2016-03-31 | CURRENT | 2002-10-22 | Active | |
MAVERTON LIMITED | Director | 2016-03-31 | CURRENT | 2004-09-03 | Active | |
BRETT FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2005-01-14 | Active | |
GB OILS LIMITED | Director | 2016-03-31 | CURRENT | 2006-08-15 | Active | |
JACKSON FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2007-01-10 | Active | |
JAMES D JOHNSON LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
OWEN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-07 | Active | |
BERNARD BROGAN LIMITED | Director | 2016-03-31 | CURRENT | 1953-06-23 | Active | |
BROGAN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1988-06-21 | Active | |
DIESELINK SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 1989-05-16 | Active | |
BROGAN OILS LIMITED | Director | 2016-03-31 | CURRENT | 2007-06-12 | Active | |
SPEED FUEL OILS LIMITED | Director | 2016-03-31 | CURRENT | 1989-08-30 | Active | |
TEAM ENERGY FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1990-07-19 | Active | |
SOUTHERN COUNTIES FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1967-04-10 | Active | |
TOWNSON THORNBER LIMITED | Director | 2016-03-31 | CURRENT | 1988-07-06 | Active | |
TOWNSON BROS. (FUEL SERVICES) LIMITED | Director | 2016-03-31 | CURRENT | 1988-07-06 | Active | |
W.EVES & CO.(MOTOR ENGINEERS),LIMITED | Director | 2016-03-31 | CURRENT | 1935-03-11 | Active | |
UK PETROLEUM PRODUCTS LIMITED | Director | 2016-03-31 | CURRENT | 1962-05-02 | Active | |
PACE FUELCARE LIMITED | Director | 2016-03-31 | CURRENT | 1970-11-25 | Active | |
SEVERN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1981-05-12 | Active | |
BOILER SHIELD LIMITED | Director | 2016-03-31 | CURRENT | 1975-03-18 | Active | |
BAYFORD OIL LIMITED | Director | 2016-03-31 | CURRENT | 1937-03-13 | Active | |
SUFFOLK COUNTY FUELS LTD | Director | 2016-03-31 | CURRENT | 2001-05-11 | Active | |
GULF LUBRICANTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
GE STEVENS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WALES) LIMITED | Director | 2016-03-31 | CURRENT | 2007-05-03 | Active | |
CERTAS ENERGY (CHANNEL ISLANDS) LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
RACE OILS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
RACE LUBRICANTS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
THISTLE FUEL RETAILING LIMITED | Director | 2015-12-03 | CURRENT | 2007-06-12 | Active | |
BUTLER FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2011-11-15 | Active | |
CERTAS ENERGY UK LIMITED | Director | 2015-12-03 | CURRENT | 2001-02-26 | Active | |
HOUGHTON FLUIDCARE LIMITED | Director | 2009-10-01 | CURRENT | 2002-03-04 | Dissolved 2014-07-01 | |
HOUGHTON U.K. LIMITED | Director | 2009-10-01 | CURRENT | 1962-09-26 | Dissolved 2014-07-01 | |
HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED | Director | 2009-10-01 | CURRENT | 1990-02-15 | Dissolved 2014-07-01 | |
LEWIS JAMES & PARTNERS LIMITED | Director | 2009-10-01 | CURRENT | 1989-08-31 | Dissolved 2014-07-01 | |
HOUGHTON VAUGHAN LIMITED | Director | 2009-10-01 | CURRENT | 1958-06-20 | Dissolved 2014-07-01 | |
SMALLMAN LUBRICANTS LIMITED | Director | 2009-10-01 | CURRENT | 1951-03-02 | Dissolved 2015-05-05 | |
W.F. SMALLMAN & SON LIMITED | Director | 2009-10-01 | CURRENT | 1978-09-18 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL TAYLOR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD GERARD O'BRIEN | ||
DIRECTOR APPOINTED MRS EILEEN FRANCES BROTHERTON | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MAYO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MAYO | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Angus Ross on 2017-10-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Ian Fraser Mackie on 2016-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER MACKIE | |
AP03 | Appointment of Mr Angus Ross as company secretary on 2016-06-30 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS VIAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/04/2013 | |
CERTNM | Company name changed certus energy LIMITED\certificate issued on 03/04/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2013-02-14 | |
AP01 | DIRECTOR APPOINTED MR IAN MACKIE | |
AP03 | Appointment of Mr Ian Mackie as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART | |
RES15 | CHANGE OF NAME 15/08/2012 | |
CERTNM | COMPANY NAME CHANGED TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 03/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONAL MURPHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS VIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHAMBERS / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 07/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 07/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SAMUEL CHAMBERS | |
CERTNM | COMPANY NAME CHANGED PIMCO 2815 LIMITED CERTIFICATE ISSUED ON 23/09/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED JONATHAN STEWART | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 1 PARK ROW LEEDS LS1 5AB | |
288b | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTAS ENERGY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
AUM PETROLEUM LIMITED | 2014-07-26 | Outstanding |
We have found 1 mortgage charges which are owed to CERTAS ENERGY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Heating Fuel |
North East Lincolnshire Council | |
|
Heating Fuel |
North East Lincolnshire Council | |
|
Depot Fuel Holding Account |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Depot Fuel Holding Account |
Chelmsford Council | |
|
Fuel |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Depot Fuel Holding Account |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Depot Fuel Holding Account |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Depot Fuel Holding Account |
Chelmsford Council | |
|
Waste Collection |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Depot Fuel Holding Account |
Chelmsford Council | |
|
Fuel |
Chelmsford Council | |
|
Fuel |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Depot Fuel Holding Account |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Depot Fuel Holding Account |
Oadby Wigston Borough Council | |
|
|
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Depot Fuel Holding Account |
Middlesbrough Council | |
|
|
Oadby Wigston Borough Council | |
|
|
Middlesbrough Council | |
|
|
Oadby Wigston Borough Council | |
|
|
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Depot Fuel Holding Account |
Middlesbrough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |