Certas Energy (channel Islands) Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CE Index
  5. CER Index
  6. CERT Index

General information

Name:

Certas Energy (channel Islands) Ltd

Office Address:

1st Floor Allday House Warrington Road WA3 6GR Birchwood

Number: 07876482

Incorporation date: 2011-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Certas Energy (channel Islands) began its operations in the year 2011 as a Private Limited Company under the ID 07876482. The company has been functioning for thirteen years and it's currently active. The firm's office is based in Birchwood at 1st Floor Allday House. You can also find this business utilizing its area code of WA3 6GR. The firm currently known as Certas Energy (channel Islands) Limited was known under the name Gb Oils (channel Islands) up till 27th September 2013 at which point the business name was changed. The company's SIC and NACE codes are 99999 - Dormant Company. Certas Energy (channel Islands) Ltd reported its latest accounts for the financial year up to Fri, 31st Mar 2023. Its latest annual confirmation statement was released on Tue, 13th Jun 2023.

As mentioned in the firm's directors directory, since 30th March 2023 there have been two directors: Eileen B. and Daniel L..

  • Previous company's names
  • Certas Energy (channel Islands) Limited 2013-09-27
  • Gb Oils (channel Islands) Limited 2011-12-09

Financial data based on annual reports

Company staff

Eileen B.

Role: Director

Appointed: 30 March 2023

Latest update: 21 February 2024

Daniel L.

Role: Director

Appointed: 31 March 2017

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Dcc Energy Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG, Cheshire and was registered as a PSC under the registration number 01908249.

Dcc Energy Uk Limited
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Register England And Wales
Registration number 01908249
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 June 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 13th June 2023 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

Closest Companies - by postcode