About

Registered Number: 04168225
Date of Incorporation: 26/02/2001 (19 years and 7 months ago)
Company Status: Active
Registered Address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

 

Established in 2001, Certas Energy Uk Ltd have registered office in Warrington. 501-1000 people are employed by the business. The company has 13 directors listed as Clark, Emma Louise, Billington, Richard, Doorly, Declan, Stewart, Anthony Francis, Wordsworth-higham, Emma, Ablett, Peter, Mackie, Ian Fraser, Ross, Angus, Breen, Tommy, Hughes, David William, Keating, Daire, Murphy, Conor Joseph, Quinn, Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGTON, Richard 31 March 2020 - 1
STEWART, Anthony Francis 31 March 2020 - 1
WORDSWORTH-HIGHAM, Emma 14 November 2013 - 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Emma Louise 27 October 2017 - 1
MACKIE, Ian Fraser 01 October 2012 30 June 2016 1
ROSS, Angus 30 June 2016 27 October 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 06 November 2019
PSC05 - N/A 17 May 2019
CS01 - N/A 04 March 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 26 February 2018
AP03 - Appointment of secretary 15 February 2018
TM02 - Termination of appointment of secretary 15 February 2018
AA - Annual Accounts 07 December 2017
AP01 - Appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
AP01 - Appointment of director 20 April 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 19 December 2016
TM01 - Termination of appointment of director 30 June 2016
TM02 - Termination of appointment of secretary 30 June 2016
AP03 - Appointment of secretary 30 June 2016
CH01 - Change of particulars for director 20 June 2016
AR01 - Annual Return 26 February 2016
AP01 - Appointment of director 18 February 2016
AA - Annual Accounts 12 December 2015
AUD - Auditor's letter of resignation 11 September 2015
AUD - Auditor's letter of resignation 01 September 2015
AR01 - Annual Return 02 March 2015
AP01 - Appointment of director 26 February 2015
TM01 - Termination of appointment of director 12 February 2015
AA - Annual Accounts 30 December 2014
TM01 - Termination of appointment of director 30 May 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 30 December 2013
AP01 - Appointment of director 20 November 2013
CERTNM - Change of name certificate 27 September 2013
CONNOT - N/A 27 September 2013
TM01 - Termination of appointment of director 04 July 2013
AR01 - Annual Return 28 February 2013
SH01 - Return of Allotment of shares 27 February 2013
RESOLUTIONS - N/A 20 February 2013
CH03 - Change of particulars for secretary 14 February 2013
AA - Annual Accounts 13 December 2012
AP01 - Appointment of director 15 October 2012
AP03 - Appointment of secretary 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
TM02 - Termination of appointment of secretary 12 October 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 02 March 2012
AP01 - Appointment of director 25 January 2012
AA - Annual Accounts 19 December 2011
CH01 - Change of particulars for director 14 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 21 December 2010
AP01 - Appointment of director 23 September 2010
CH01 - Change of particulars for director 22 September 2010
TM01 - Termination of appointment of director 22 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2010
MG01 - Particulars of a mortgage or charge 27 May 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
AA - Annual Accounts 31 December 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 08 February 2009
RESOLUTIONS - N/A 29 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 07 January 2008
287 - Change in situation or address of Registered Office 27 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 20 January 2007
288a - Notice of appointment of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
AA - Annual Accounts 19 December 2005
RESOLUTIONS - N/A 07 November 2005
RESOLUTIONS - N/A 07 November 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
363s - Annual Return 15 April 2005
287 - Change in situation or address of Registered Office 06 April 2005
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
CERTNM - Change of name certificate 09 August 2004
AA - Annual Accounts 13 May 2004
287 - Change in situation or address of Registered Office 16 March 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 20 March 2003
AUD - Auditor's letter of resignation 20 February 2003
AA - Annual Accounts 06 January 2003
287 - Change in situation or address of Registered Office 06 December 2002
288c - Notice of change of directors or secretaries or in their particulars 30 November 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 08 October 2001
225 - Change of Accounting Reference Date 04 October 2001
287 - Change in situation or address of Registered Office 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
NEWINC - New incorporation documents 26 February 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.