CERTAS ENERGY (ISLE OF MAN) LIMITED

Key Data

Status

Active

Company No.

06324403

Incorporation date

25/07/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2007)

30/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

20/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

27/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

29/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

27/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

11/04/2023

Termination of appointment of Steven Michael Taylor as a director on 2023-03-30

View PDF (1 pages)

11/04/2023

Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30

View PDF (2 pages)

17/08/2022

Registered office address changed from 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 2022-08-17

View PDF (1 pages)

14/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

13/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

06/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

23/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

15/02/2018

Termination of appointment of Angus Ross as a secretary on 2017-10-27

View PDF (1 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

13/10/2017

Termination of appointment of Conor Joseph Murphy as a director on 2017-09-30

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

20/04/2017

Appointment of Mr Daniel Stephen Paul Little as a director on 2017-03-31

View PDF (2 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

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18/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

26/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

30/06/2016

Termination of appointment of Ian Fraser Mackie as a secretary on 2016-06-30

View PDF (1 pages)

30/06/2016

Appointment of Mr Angus Ross as a secretary on 2016-06-30

View PDF (2 pages)

31/03/2016

Appointment of Mr Steven Michael Taylor as a director on 2016-03-31

View PDF (2 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

12/02/2015

Termination of appointment of Paul Thomas Vian as a director on 2015-02-12

View PDF (1 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

27/09/2013

Certificate of change of name

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27/09/2013

Change of name notice

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22/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

14/02/2013

Secretary's details changed for Mr Ian Mackie on 2013-02-14

View PDF (1 pages)

22/10/2012

Appointment of Mr Ian Mackie as a secretary

View PDF (1 pages)

22/10/2012

Termination of appointment of Jonathan Stewart as a secretary

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

20/08/2012

Secretary's details changed for Jonathan Stewart on 2012-08-13

View PDF (2 pages)

09/07/2012

Accounts for a dormant company made up to 2012-03-31

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14/02/2012

Appointment of Jonathan Stewart as a secretary

View PDF (2 pages)

14/02/2012

Appointment of Conor Joseph Murphy as a director

View PDF (2 pages)

13/02/2012

Certificate of change of name

View PDF (3 pages)

13/02/2012

Termination of appointment of Gerard Whyte as a secretary

View PDF (1 pages)

13/02/2012

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2012-02-13

View PDF (1 pages)

13/02/2012

Appointment of Paul Thomas Vian as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Christopher Peacock as a director

View PDF (1 pages)

13/02/2012

Termination of appointment of Gerard O'keeffe as a director

View PDF (1 pages)

13/02/2012

Termination of appointment of Niall Ennis as a director

View PDF (1 pages)

05/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

13/10/2010

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 2010-10-13

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

22/06/2010

Registered office address changed from a Days Healthcare Uk Ltd North Road, Bridgend Industrial Bridgend Industrial Estate Bridgend Cf31 3Top on 2010-06-22

View PDF (1 pages)

26/03/2010

Appointment of Mr Gerard O'keeffe as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Michael Alden as a director

View PDF (1 pages)

14/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

29/07/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

26/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

13/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

14/09/2007

Ad 22/08/07--------- £ si 1@1=1 £ ic 1/2

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14/09/2007

New director appointed

View PDF (3 pages)

14/09/2007

New director appointed

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14/09/2007

New director appointed

View PDF (4 pages)

14/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Resolutions

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03/09/2007

Resolutions

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03/09/2007

Resolutions

View PDF (1 pages)

03/09/2007

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

03/09/2007

Registered office changed on 03/09/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

23/08/2007

Certificate of change of name

View PDF (2 pages)

25/07/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Steven Michael	Director	31/03/2016 - 30/03/2023	125
Little, Daniel Stephen Paul	Director	31/03/2017 - Present	115
Brotherton, Eileen Frances	Director	30/03/2023 - Present	98

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CERTAS ENERGY (ISLE OF MAN) LIMITED

CERTAS ENERGY (ISLE OF MAN) LIMITED is an(a) Active company incorporated on 25/07/2007 with the registered office located at 1st Floor Allday House, Warrington Road, Birchwood WA3 6GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAS ENERGY (ISLE OF MAN) LIMITED?

CERTAS ENERGY (ISLE OF MAN) LIMITED is currently Active. It was registered on 25/07/2007 .

Where is CERTAS ENERGY (ISLE OF MAN) LIMITED located?

CERTAS ENERGY (ISLE OF MAN) LIMITED is registered at 1st Floor Allday House, Warrington Road, Birchwood WA3 6GR.

What does CERTAS ENERGY (ISLE OF MAN) LIMITED do?

CERTAS ENERGY (ISLE OF MAN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CERTAS ENERGY (ISLE OF MAN) LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with no updates.