okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CERTAS ENERGY LIMITED

Register to unlock more data on OkredoRegister

CERTAS ENERGY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06667542

Incorporation date

07/08/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Allday House, Warrington Road, Birchwood WA3 6GRCopy
copy info iconCopy
See on map
Latest events (Record since 07/08/2008)
dot icon13/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon19/06/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon21/10/2024
Termination of appointment of Steven Michael Taylor as a director on 2024-10-18
View PDF (1 pages)
dot icon02/09/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-21 with no updates
View PDF (3 pages)
dot icon27/05/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon11/04/2023
Termination of appointment of Edward Gerard O'brien as a director on 2023-03-30
View PDF (1 pages)
dot icon11/04/2023
Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30
View PDF (2 pages)
dot icon17/08/2022
Registered office address changed from 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 2022-08-17
View PDF (1 pages)
dot icon13/07/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon06/10/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon01/09/2021
Termination of appointment of Stephen John Mayo as a director on 2021-08-23
View PDF (1 pages)
dot icon01/09/2021
Appointment of Mr Stephen John Mayo as a director on 2021-08-23
View PDF (2 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-21 with no updates
View PDF (3 pages)
dot icon13/11/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-20 with no updates
View PDF (3 pages)
dot icon06/11/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with no updates
View PDF (3 pages)
dot icon11/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon15/02/2018
Termination of appointment of Angus Ross as a secretary on 2017-10-27
View PDF (1 pages)
dot icon02/01/2018
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon20/04/2017
Appointment of Mr Daniel Stephen Paul Little as a director on 2017-03-31
View PDF (2 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon30/06/2016
Termination of appointment of Ian Fraser Mackie as a secretary on 2016-06-30
View PDF (1 pages)
dot icon30/06/2016
Termination of appointment of Ian Fraser Mackie as a director on 2016-06-30
View PDF (1 pages)
dot icon30/06/2016
Appointment of Mr Angus Ross as a secretary on 2016-06-30
View PDF (2 pages)
dot icon31/03/2016
Appointment of Mr Steven Michael Taylor as a director on 2016-03-31
View PDF (2 pages)
dot icon31/03/2016
Appointment of Mr Edward Gerard O'brien as a director on 2015-12-03
View PDF (2 pages)
dot icon31/03/2016
Termination of appointment of Donal Murphy as a director on 2015-12-03
View PDF (1 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon19/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2015
Termination of appointment of Paul Thomas Vian as a director on 2015-02-12
View PDF (1 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon08/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon02/09/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon14/02/2013
Secretary's details changed for Mr Ian Mackie on 2013-02-14
View PDF (1 pages)
dot icon16/10/2012
Appointment of Mr Ian Mackie as a director
View PDF (2 pages)
dot icon16/10/2012
Appointment of Mr Ian Mackie as a secretary
View PDF (1 pages)
dot icon16/10/2012
Termination of appointment of Jonathan Stewart as a director
View PDF (1 pages)
dot icon16/10/2012
Termination of appointment of Jonathan Stewart as a secretary
View PDF (1 pages)
dot icon03/09/2012
Certificate of change of name
View PDF (2 pages)
dot icon03/09/2012
Change of name notice
View PDF (2 pages)
dot icon13/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon14/12/2011
Director's details changed for Mr Jonathan Stewart on 2011-12-14
View PDF (2 pages)
dot icon08/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon17/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2011
Appointment of Mr Donal Murphy as a director
View PDF (2 pages)
dot icon02/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon14/10/2010
Appointment of Mr Paul Thomas Vian as a director
View PDF (2 pages)
dot icon14/10/2010
Termination of appointment of Samuel Chambers as a director
View PDF (1 pages)
dot icon06/09/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Director's details changed for Mr Samuel Chambers on 2010-08-07
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Mr Jonathan Stewart on 2010-08-07
View PDF (2 pages)
dot icon03/09/2010
Secretary's details changed for Mr Jonathan Stewart on 2010-08-07
View PDF (2 pages)
dot icon07/10/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon26/08/2009
Return made up to 07/08/09; full list of members
View PDF (3 pages)
dot icon21/10/2008
Director appointed samuel chambers
View PDF (2 pages)
dot icon20/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon16/09/2008
Director and secretary appointed jonathan stewart
View PDF (2 pages)
dot icon11/09/2008
Registered office changed on 11/09/2008 from 1 park row leeds LS1 5AB
View PDF (1 pages)
dot icon11/09/2008
Appointment terminated director pinsent masons director LIMITED
View PDF (1 pages)
dot icon11/09/2008
Appointment terminated secretary pinsent masons secretarial LIMITED
View PDF (1 pages)
dot icon11/09/2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
View PDF (1 pages)
dot icon07/08/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Steven Michael
Director
31/03/2016 - 18/10/2024
125
Little, Daniel Stephen Paul
Director
31/03/2017 - Present
115
Mackie, Ian Fraser
Director
01/10/2012 - 30/06/2016
80
Brotherton, Eileen Frances
Director
30/03/2023 - Present
98
O'brien, Edward Gerard
Director
03/12/2015 - 30/03/2023
70

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CERTAS ENERGY LIMITED

CERTAS ENERGY LIMITED is an(a) Active company incorporated on 07/08/2008 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 LIMITED?

toggle

CERTAS ENERGY LIMITED is currently Active. It was registered on 07/08/2008 .

Where is CERTAS ENERGY LIMITED located?

toggle

CERTAS ENERGY LIMITED is registered at 1st Floor Allday House, Warrington Road, Birchwood WA3 6GR.

What does CERTAS ENERGY LIMITED do?

toggle

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

What is the latest filing for CERTAS ENERGY LIMITED?

toggle

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with no updates.