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Nom

Certas Energy UK Limited

Adresse
Tryst House
Glen Bervie Business Park
Larbert
Scotland
FK5 4RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 août 2023
Company Register Address 1st Floor Allday House
Birchwood
WA3 6GR
Société Numéro de Registre 04168225 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)46719 - Commerce de gros de combustibles et de produits annexes
Statut de Sociétéactive
Noms Précédents
  • GB Oils Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Energy Acquisitions Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06282949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (15)

    Source: Companies House
    Billington, Richard Warrington Road, Birchwood, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Broad, Nathan Warrington Road, Birchwood, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brotherton, Eileen Frances Warrington Road, Birchwood, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Casey, Stephen Warrington Road, Birchwood, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 03/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Deeney, Mark Anthony Warrington Road, Birchwood, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Forth, Daniel Owen Warrington Road, Birchwood, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Kelly, Wilma Fleming Warrington Road, Birchwood, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 05/1968 Occupation: Hse Director Role: Director Country of Residence: Scotland Nationality: British
    Little, Daniel Stephen Paul Warrington Road, Birchwood, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Main, Bryan Warrington Road, Birchwood, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Taylor, Steven Michael Warrington Road, Birchwood, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 09/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wordsworth-Higham, Emma Warrington Road, Birchwood, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 08/1971 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Mackie, Ian Fraser Birchwood Park, Birchwood, Warrington Status: Ceased Notified: 01/10/2012 Ceased: 30/06/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mayo, Stephen John Warrington Road, Birchwood, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 30/04/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaughnessy, Emma Warrington Road, Birchwood, United Kingdom Status: Ceased Notified: 14/11/2013 Ceased: 15/01/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Williams, Paul John Warrington Road, Birchwood, United Kingdom Status: Ceased Notified: 03/12/2007 Ceased: 18/10/2024 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bates & Hunt Limited Status: Active Notified: 06/04/2016 Companies House Number: 06165570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB David Taylor Garages (Filling Stations) Limited Status: Active Notified: 29/06/2018 Companies House Number: 04048438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB F. Peart & CO. LTD Status: Active Notified: 06/04/2016 Companies House Number: 00208736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB O.J. Williams (Wales) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06236113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB O.J. Williams Limited Status: Active Notified: 06/04/2016 Companies House Number: 06678035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Scottish Fuels Limited Status: Active Notified: 06/04/2016 Companies House Number: 04130805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Snap Group Holdings Limited Status: Active Notified: 20/04/2018 Companies House Number: 11321374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Town & Country Heating Supply Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06005091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trucks Stop Holdings Limited Status: Active Notified: 27/06/2017 Companies House Number: 10673835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors