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Home > England & Wales Companies > CERTAS ENERGY RETAIL LIMITED
Company Information for

CERTAS ENERGY RETAIL LIMITED

1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR,
Company Registration Number
06324411
Private Limited Company
Active

Company Overview

About Certas Energy Retail Ltd
CERTAS ENERGY RETAIL LIMITED was founded on 2007-07-25 and has its registered office in Birchwood. The organisation's status is listed as "Active". Certas Energy Retail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CERTAS ENERGY RETAIL LIMITED
 
Legal Registered Office
1ST FLOOR ALLDAY HOUSE
WARRINGTON ROAD
BIRCHWOOD
WA3 6GR
Other companies in WA3
 
Previous Names
GB RETAIL DEALERS LIMITED05/07/2013
FOOD & BEVERAGE ACQUISITIONS UK LIMITED22/12/2011
BLAKEDEW 685 LIMITED23/08/2007
Filing Information
Company Number 06324411
Company ID Number 06324411
Date formed 2007-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 17:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTAS ENERGY RETAIL LIMITED
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Companies with same name CERTAS ENERGY RETAIL LIMITED
The following companies were found which have the same name as CERTAS ENERGY RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERTAS ENERGY RETAIL DEALERS LIMITED 13-14 Esplanade St Helier Jersey JE1 1EE Live Company formed on the 2011-06-28

Company Officers of CERTAS ENERGY RETAIL LIMITED

Current Directors
Officer Role Date Appointed
DANIEL STEPHEN PAUL LITTLE
 Director 2017-03-31
STEVEN MICHAEL TAYLOR
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS ROSS
 Company Secretary 2016-06-30 2017-10-27
CONOR JOSEPH MURPHY
 Director 2011-12-14 2017-09-30
IAN FRASER MACKIE
 Company Secretary 2012-10-01 2016-06-30
JONATHAN STEWART
 Company Secretary 2011-12-14 2012-09-30
GERARD WHYTE
 Company Secretary 2007-08-22 2011-12-14
PETER MAXWELL FEATHERMAN
 Director 2007-08-22 2011-12-14
FRANK IGNATIUS FENN
 Director 2007-08-22 2011-12-14
ANTHONY FRANCIS LEVY
 Director 2007-08-22 2011-12-14
DAPHNE TYNAN TEASE
 Director 2008-08-19 2011-12-14
PAUL THOMAS VIAN
 Director 2011-12-14 2011-12-14
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2007-07-25 2007-08-28
BLAKELAW DIRECTOR SERVICES LIMITED
 Director 2007-07-25 2007-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL STEPHEN PAUL LITTLE DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED Director 2018-06-29 CURRENT 2000-08-07 Active
DANIEL STEPHEN PAUL LITTLE ETP CARD PROCESSING LTD Director 2018-05-01 CURRENT 2008-04-24 Active
DANIEL STEPHEN PAUL LITTLE EURO SECURE PARKING LTD Director 2018-05-01 CURRENT 2008-10-15 Active
DANIEL STEPHEN PAUL LITTLE DRIVEREWARD LTD. Director 2018-05-01 CURRENT 2008-10-28 Active
DANIEL STEPHEN PAUL LITTLE TRUCKS STOP HOLDINGS LIMITED Director 2017-06-27 CURRENT 2017-03-16 Active
DANIEL STEPHEN PAUL LITTLE PRODUCTION LUBRICANTS LIMITED Director 2017-03-31 CURRENT 1973-07-03 Active
DANIEL STEPHEN PAUL LITTLE MARTINDALE FUELS LIMITED Director 2017-03-31 CURRENT 2003-06-06 Active
DANIEL STEPHEN PAUL LITTLE THISTLE PETROLEUM LIMITED Director 2017-03-31 CURRENT 2005-09-15 Active
DANIEL STEPHEN PAUL LITTLE FREEDOM FUELS LIMITED Director 2017-03-31 CURRENT 2007-03-26 Active
DANIEL STEPHEN PAUL LITTLE THISTLE FUEL RETAILING LIMITED Director 2017-03-31 CURRENT 2007-06-12 Active
DANIEL STEPHEN PAUL LITTLE EASYDIESEL LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
DANIEL STEPHEN PAUL LITTLE FUELSEEKER LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
DANIEL STEPHEN PAUL LITTLE F. PEART & CO. LTD Director 2017-03-31 CURRENT 1925-10-01 Active
DANIEL STEPHEN PAUL LITTLE SOUTHERN COUNTIES FUELS HOLDINGS LIMITED Director 2017-03-31 CURRENT 2003-12-03 Active
DANIEL STEPHEN PAUL LITTLE EMO OIL LIMITED Director 2017-03-31 CURRENT 2004-03-09 Active
DANIEL STEPHEN PAUL LITTLE BLACK CAT FUELS LIMITED Director 2017-03-31 CURRENT 2005-01-27 Active
DANIEL STEPHEN PAUL LITTLE BATES & HUNT LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE CERTAS ENERGY (ISLE OF MAN) LIMITED Director 2017-03-31 CURRENT 2007-07-25 Active
DANIEL STEPHEN PAUL LITTLE ELLAN VANNIN FUELS LIMITED Director 2017-03-31 CURRENT 2007-07-25 Active
DANIEL STEPHEN PAUL LITTLE JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED Director 2017-03-31 CURRENT 2008-08-20 Active
DANIEL STEPHEN PAUL LITTLE CIFL CHANNEL ISLANDS FUELS LIMITED Director 2017-03-31 CURRENT 2011-12-09 Active
DANIEL STEPHEN PAUL LITTLE CHANNEL ISLANDS FUELS LIMITED Director 2017-03-31 CURRENT 2011-12-09 Active
DANIEL STEPHEN PAUL LITTLE CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED Director 2017-03-31 CURRENT 2011-12-09 Active
DANIEL STEPHEN PAUL LITTLE SCOTTISH FUELS LIMITED Director 2017-03-31 CURRENT 2000-12-27 Active
DANIEL STEPHEN PAUL LITTLE TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED Director 2017-03-31 CURRENT 2006-11-21 Active
DANIEL STEPHEN PAUL LITTLE UK RETAIL DEALERS LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE VECTIS OILS LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE TEAM FLITWICK LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE O.J. WILLIAMS (WEST OF ENGLAND) LIMITED Director 2017-03-31 CURRENT 2007-05-16 Active
DANIEL STEPHEN PAUL LITTLE O.J. WILLIAMS LIMITED Director 2017-03-31 CURRENT 2008-08-20 Active
DANIEL STEPHEN PAUL LITTLE RACE INDUSTRIAL (HOLDINGS) LIMITED Director 2017-03-31 CURRENT 2016-01-14 Active
DANIEL STEPHEN PAUL LITTLE RACE OILS LIMITED Director 2017-03-31 CURRENT 2016-03-21 Active
DANIEL STEPHEN PAUL LITTLE RACE LUBRICANTS LIMITED Director 2017-03-31 CURRENT 2016-03-21 Active
DANIEL STEPHEN PAUL LITTLE SCOTTISH OILS LIMITED Director 2017-03-31 CURRENT 1983-03-17 Active
DANIEL STEPHEN PAUL LITTLE U.K. FUELINE LIMITED Director 2017-03-31 CURRENT 1988-06-28 Active
DANIEL STEPHEN PAUL LITTLE BROGAN HOLDINGS LIMITED Director 2017-03-31 CURRENT 2008-04-09 Active
DANIEL STEPHEN PAUL LITTLE BROGAN DEVELOPMENTS LIMITED Director 2017-03-31 CURRENT 2008-04-09 Active
DANIEL STEPHEN PAUL LITTLE NOBLE FUELS Director 2017-03-31 CURRENT 1981-03-10 Active
DANIEL STEPHEN PAUL LITTLE CARLTON FUELS LIMITED Director 2017-03-31 CURRENT 1986-02-19 Active
DANIEL STEPHEN PAUL LITTLE ASKHAM OIL SUPPLIES LIMITED Director 2017-03-31 CURRENT 1959-03-26 Active
DANIEL STEPHEN PAUL LITTLE CHARTER FUELS LIMITED Director 2017-03-31 CURRENT 1988-10-12 Active
DANIEL STEPHEN PAUL LITTLE ADVANCE FUELS LIMITED Director 2017-03-31 CURRENT 1991-05-17 Active
DANIEL STEPHEN PAUL LITTLE LYN VALLEY FUELS LIMITED Director 2017-03-31 CURRENT 1993-05-06 Active
DANIEL STEPHEN PAUL LITTLE CPL PETROLEUM LIMITED Director 2017-03-31 CURRENT 1994-12-21 Active
DANIEL STEPHEN PAUL LITTLE AMOIL SUPPLIES LIMITED Director 2017-03-31 CURRENT 1997-12-11 Active
DANIEL STEPHEN PAUL LITTLE CENTRAL FUEL OILS LIMITED Director 2017-03-31 CURRENT 2002-10-22 Active
DANIEL STEPHEN PAUL LITTLE MAVERTON LIMITED Director 2017-03-31 CURRENT 2004-09-03 Active
DANIEL STEPHEN PAUL LITTLE BRETT FUELS LIMITED Director 2017-03-31 CURRENT 2005-01-14 Active
DANIEL STEPHEN PAUL LITTLE GB OILS LIMITED Director 2017-03-31 CURRENT 2006-08-15 Active
DANIEL STEPHEN PAUL LITTLE JACKSON FUELS LIMITED Director 2017-03-31 CURRENT 2007-01-10 Active
DANIEL STEPHEN PAUL LITTLE JAMES D JOHNSON LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE CERTAS ENERGY LIMITED Director 2017-03-31 CURRENT 2008-08-07 Active
DANIEL STEPHEN PAUL LITTLE OWEN FUELS LIMITED Director 2017-03-31 CURRENT 2008-08-07 Active
DANIEL STEPHEN PAUL LITTLE BUTLER FUELS LIMITED Director 2017-03-31 CURRENT 2011-11-15 Active
DANIEL STEPHEN PAUL LITTLE BERNARD BROGAN LIMITED Director 2017-03-31 CURRENT 1953-06-23 Active
DANIEL STEPHEN PAUL LITTLE BROGAN FUELS LIMITED Director 2017-03-31 CURRENT 1988-06-21 Active
DANIEL STEPHEN PAUL LITTLE DIESELINK SERVICES LIMITED Director 2017-03-31 CURRENT 1989-05-16 Active
DANIEL STEPHEN PAUL LITTLE BROGAN OILS LIMITED Director 2017-03-31 CURRENT 2007-06-12 Active
DANIEL STEPHEN PAUL LITTLE SPEED FUEL OILS LIMITED Director 2017-03-31 CURRENT 1989-08-30 Active
DANIEL STEPHEN PAUL LITTLE TEAM ENERGY FUELS LIMITED Director 2017-03-31 CURRENT 1990-07-19 Active
DANIEL STEPHEN PAUL LITTLE SOUTHERN COUNTIES FUELS LIMITED Director 2017-03-31 CURRENT 1967-04-10 Active
DANIEL STEPHEN PAUL LITTLE TOWNSON THORNBER LIMITED Director 2017-03-31 CURRENT 1988-07-06 Active
DANIEL STEPHEN PAUL LITTLE TOWNSON BROS. (FUEL SERVICES) LIMITED Director 2017-03-31 CURRENT 1988-07-06 Active
DANIEL STEPHEN PAUL LITTLE W.EVES & CO.(MOTOR ENGINEERS),LIMITED Director 2017-03-31 CURRENT 1935-03-11 Active
DANIEL STEPHEN PAUL LITTLE UK PETROLEUM PRODUCTS LIMITED Director 2017-03-31 CURRENT 1962-05-02 Active
DANIEL STEPHEN PAUL LITTLE PACE FUELCARE LIMITED Director 2017-03-31 CURRENT 1970-11-25 Active
DANIEL STEPHEN PAUL LITTLE SEVERN FUELS LIMITED Director 2017-03-31 CURRENT 1981-05-12 Active
DANIEL STEPHEN PAUL LITTLE RACE INDUSTRIAL (PRODUCTS) LIMITED Director 2017-03-31 CURRENT 1985-02-04 Active
DANIEL STEPHEN PAUL LITTLE BOILER SHIELD LIMITED Director 2017-03-31 CURRENT 1975-03-18 Active
DANIEL STEPHEN PAUL LITTLE BAYFORD OIL LIMITED Director 2017-03-31 CURRENT 1937-03-13 Active
DANIEL STEPHEN PAUL LITTLE CERTAS ENERGY UK LIMITED Director 2017-03-31 CURRENT 2001-02-26 Active
DANIEL STEPHEN PAUL LITTLE SUFFOLK COUNTY FUELS LTD Director 2017-03-31 CURRENT 2001-05-11 Active
DANIEL STEPHEN PAUL LITTLE GULF LUBRICANTS UK LIMITED Director 2017-03-31 CURRENT 2001-07-13 Active
DANIEL STEPHEN PAUL LITTLE GE STEVENS LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE O.J. WILLIAMS (WALES) LIMITED Director 2017-03-31 CURRENT 2007-05-03 Active
DANIEL STEPHEN PAUL LITTLE CERTAS ENERGY (CHANNEL ISLANDS) LIMITED Director 2017-03-31 CURRENT 2011-12-09 Active
STEVEN MICHAEL TAYLOR DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED Director 2018-06-29 CURRENT 2000-08-07 Active
STEVEN MICHAEL TAYLOR ETP CARD PROCESSING LTD Director 2018-05-01 CURRENT 2008-04-24 Active
STEVEN MICHAEL TAYLOR EURO SECURE PARKING LTD Director 2018-05-01 CURRENT 2008-10-15 Active
STEVEN MICHAEL TAYLOR DRIVEREWARD LTD. Director 2018-05-01 CURRENT 2008-10-28 Active
STEVEN MICHAEL TAYLOR TRUCKS STOP HOLDINGS LIMITED Director 2018-02-27 CURRENT 2017-03-16 Active
STEVEN MICHAEL TAYLOR RACE INDUSTRIAL (HOLDINGS) LIMITED Director 2016-04-08 CURRENT 2016-01-14 Active
STEVEN MICHAEL TAYLOR RACE INDUSTRIAL (PRODUCTS) LIMITED Director 2016-04-08 CURRENT 1985-02-04 Active
STEVEN MICHAEL TAYLOR PRODUCTION LUBRICANTS LIMITED Director 2016-03-31 CURRENT 1973-07-03 Active
STEVEN MICHAEL TAYLOR MARTINDALE FUELS LIMITED Director 2016-03-31 CURRENT 2003-06-06 Active
STEVEN MICHAEL TAYLOR THISTLE PETROLEUM LIMITED Director 2016-03-31 CURRENT 2005-09-15 Active
STEVEN MICHAEL TAYLOR FREEDOM FUELS LIMITED Director 2016-03-31 CURRENT 2007-03-26 Active
STEVEN MICHAEL TAYLOR EASYDIESEL LIMITED Director 2016-03-31 CURRENT 2008-04-22 Active
STEVEN MICHAEL TAYLOR FUELSEEKER LIMITED Director 2016-03-31 CURRENT 2008-04-22 Active
STEVEN MICHAEL TAYLOR F. PEART & CO. LTD Director 2016-03-31 CURRENT 1925-10-01 Active
STEVEN MICHAEL TAYLOR SOUTHERN COUNTIES FUELS HOLDINGS LIMITED Director 2016-03-31 CURRENT 2003-12-03 Active
STEVEN MICHAEL TAYLOR EMO OIL LIMITED Director 2016-03-31 CURRENT 2004-03-09 Active
STEVEN MICHAEL TAYLOR BLACK CAT FUELS LIMITED Director 2016-03-31 CURRENT 2005-01-27 Active
STEVEN MICHAEL TAYLOR BATES & HUNT LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR CERTAS ENERGY (ISLE OF MAN) LIMITED Director 2016-03-31 CURRENT 2007-07-25 Active
STEVEN MICHAEL TAYLOR ELLAN VANNIN FUELS LIMITED Director 2016-03-31 CURRENT 2007-07-25 Active
STEVEN MICHAEL TAYLOR JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED Director 2016-03-31 CURRENT 2008-08-20 Active
STEVEN MICHAEL TAYLOR CIFL CHANNEL ISLANDS FUELS LIMITED Director 2016-03-31 CURRENT 2011-12-09 Active
STEVEN MICHAEL TAYLOR CHANNEL ISLANDS FUELS LIMITED Director 2016-03-31 CURRENT 2011-12-09 Active
STEVEN MICHAEL TAYLOR CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED Director 2016-03-31 CURRENT 2011-12-09 Active
STEVEN MICHAEL TAYLOR SCOTTISH FUELS LIMITED Director 2016-03-31 CURRENT 2000-12-27 Active
STEVEN MICHAEL TAYLOR TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED Director 2016-03-31 CURRENT 2006-11-21 Active
STEVEN MICHAEL TAYLOR UK RETAIL DEALERS LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR VECTIS OILS LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR TEAM FLITWICK LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR O.J. WILLIAMS (WEST OF ENGLAND) LIMITED Director 2016-03-31 CURRENT 2007-05-16 Active
STEVEN MICHAEL TAYLOR O.J. WILLIAMS LIMITED Director 2016-03-31 CURRENT 2008-08-20 Active
STEVEN MICHAEL TAYLOR SCOTTISH OILS LIMITED Director 2016-03-31 CURRENT 1983-03-17 Active
STEVEN MICHAEL TAYLOR U.K. FUELINE LIMITED Director 2016-03-31 CURRENT 1988-06-28 Active
STEVEN MICHAEL TAYLOR BROGAN HOLDINGS LIMITED Director 2016-03-31 CURRENT 2008-04-09 Active
STEVEN MICHAEL TAYLOR BROGAN DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2008-04-09 Active
STEVEN MICHAEL TAYLOR NOBLE FUELS Director 2016-03-31 CURRENT 1981-03-10 Active
STEVEN MICHAEL TAYLOR CARLTON FUELS LIMITED Director 2016-03-31 CURRENT 1986-02-19 Active
STEVEN MICHAEL TAYLOR ASKHAM OIL SUPPLIES LIMITED Director 2016-03-31 CURRENT 1959-03-26 Active
STEVEN MICHAEL TAYLOR CHARTER FUELS LIMITED Director 2016-03-31 CURRENT 1988-10-12 Active
STEVEN MICHAEL TAYLOR ADVANCE FUELS LIMITED Director 2016-03-31 CURRENT 1991-05-17 Active
STEVEN MICHAEL TAYLOR LYN VALLEY FUELS LIMITED Director 2016-03-31 CURRENT 1993-05-06 Active
STEVEN MICHAEL TAYLOR CPL PETROLEUM LIMITED Director 2016-03-31 CURRENT 1994-12-21 Active
STEVEN MICHAEL TAYLOR AMOIL SUPPLIES LIMITED Director 2016-03-31 CURRENT 1997-12-11 Active
STEVEN MICHAEL TAYLOR CENTRAL FUEL OILS LIMITED Director 2016-03-31 CURRENT 2002-10-22 Active
STEVEN MICHAEL TAYLOR MAVERTON LIMITED Director 2016-03-31 CURRENT 2004-09-03 Active
STEVEN MICHAEL TAYLOR BRETT FUELS LIMITED Director 2016-03-31 CURRENT 2005-01-14 Active
STEVEN MICHAEL TAYLOR GB OILS LIMITED Director 2016-03-31 CURRENT 2006-08-15 Active
STEVEN MICHAEL TAYLOR JACKSON FUELS LIMITED Director 2016-03-31 CURRENT 2007-01-10 Active
STEVEN MICHAEL TAYLOR JAMES D JOHNSON LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR CERTAS ENERGY LIMITED Director 2016-03-31 CURRENT 2008-08-07 Active
STEVEN MICHAEL TAYLOR OWEN FUELS LIMITED Director 2016-03-31 CURRENT 2008-08-07 Active
STEVEN MICHAEL TAYLOR BERNARD BROGAN LIMITED Director 2016-03-31 CURRENT 1953-06-23 Active
STEVEN MICHAEL TAYLOR BROGAN FUELS LIMITED Director 2016-03-31 CURRENT 1988-06-21 Active
STEVEN MICHAEL TAYLOR DIESELINK SERVICES LIMITED Director 2016-03-31 CURRENT 1989-05-16 Active
STEVEN MICHAEL TAYLOR BROGAN OILS LIMITED Director 2016-03-31 CURRENT 2007-06-12 Active
STEVEN MICHAEL TAYLOR SPEED FUEL OILS LIMITED Director 2016-03-31 CURRENT 1989-08-30 Active
STEVEN MICHAEL TAYLOR TEAM ENERGY FUELS LIMITED Director 2016-03-31 CURRENT 1990-07-19 Active
STEVEN MICHAEL TAYLOR SOUTHERN COUNTIES FUELS LIMITED Director 2016-03-31 CURRENT 1967-04-10 Active
STEVEN MICHAEL TAYLOR TOWNSON THORNBER LIMITED Director 2016-03-31 CURRENT 1988-07-06 Active
STEVEN MICHAEL TAYLOR TOWNSON BROS. (FUEL SERVICES) LIMITED Director 2016-03-31 CURRENT 1988-07-06 Active
STEVEN MICHAEL TAYLOR W.EVES & CO.(MOTOR ENGINEERS),LIMITED Director 2016-03-31 CURRENT 1935-03-11 Active
STEVEN MICHAEL TAYLOR UK PETROLEUM PRODUCTS LIMITED Director 2016-03-31 CURRENT 1962-05-02 Active
STEVEN MICHAEL TAYLOR PACE FUELCARE LIMITED Director 2016-03-31 CURRENT 1970-11-25 Active
STEVEN MICHAEL TAYLOR SEVERN FUELS LIMITED Director 2016-03-31 CURRENT 1981-05-12 Active
STEVEN MICHAEL TAYLOR BOILER SHIELD LIMITED Director 2016-03-31 CURRENT 1975-03-18 Active
STEVEN MICHAEL TAYLOR BAYFORD OIL LIMITED Director 2016-03-31 CURRENT 1937-03-13 Active
STEVEN MICHAEL TAYLOR SUFFOLK COUNTY FUELS LTD Director 2016-03-31 CURRENT 2001-05-11 Active
STEVEN MICHAEL TAYLOR GULF LUBRICANTS UK LIMITED Director 2016-03-31 CURRENT 2001-07-13 Active
STEVEN MICHAEL TAYLOR GE STEVENS LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR O.J. WILLIAMS (WALES) LIMITED Director 2016-03-31 CURRENT 2007-05-03 Active
STEVEN MICHAEL TAYLOR CERTAS ENERGY (CHANNEL ISLANDS) LIMITED Director 2016-03-31 CURRENT 2011-12-09 Active
STEVEN MICHAEL TAYLOR RACE OILS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
STEVEN MICHAEL TAYLOR RACE LUBRICANTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
STEVEN MICHAEL TAYLOR THISTLE FUEL RETAILING LIMITED Director 2015-12-03 CURRENT 2007-06-12 Active
STEVEN MICHAEL TAYLOR BUTLER FUELS LIMITED Director 2015-12-03 CURRENT 2011-11-15 Active
STEVEN MICHAEL TAYLOR CERTAS ENERGY UK LIMITED Director 2015-12-03 CURRENT 2001-02-26 Active
STEVEN MICHAEL TAYLOR HOUGHTON FLUIDCARE LIMITED Director 2009-10-01 CURRENT 2002-03-04 Dissolved 2014-07-01
STEVEN MICHAEL TAYLOR HOUGHTON U.K. LIMITED Director 2009-10-01 CURRENT 1962-09-26 Dissolved 2014-07-01
STEVEN MICHAEL TAYLOR HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED Director 2009-10-01 CURRENT 1990-02-15 Dissolved 2014-07-01
STEVEN MICHAEL TAYLOR LEWIS JAMES & PARTNERS LIMITED Director 2009-10-01 CURRENT 1989-08-31 Dissolved 2014-07-01
STEVEN MICHAEL TAYLOR HOUGHTON VAUGHAN LIMITED Director 2009-10-01 CURRENT 1958-06-20 Dissolved 2014-07-01
STEVEN MICHAEL TAYLOR SMALLMAN LUBRICANTS LIMITED Director 2009-10-01 CURRENT 1951-03-02 Dissolved 2015-05-05
STEVEN MICHAEL TAYLOR W.F. SMALLMAN & SON LIMITED Director 2009-10-01 CURRENT 1978-09-18 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-28CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-11APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL TAYLOR
2023-04-11DIRECTOR APPOINTED MRS EILEEN FRANCES BROTHERTON
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-02-15TM02Termination of appointment of Angus Ross on 2017-10-27
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CONOR JOSEPH MURPHY
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-30AP03Appointment of Mr Angus Ross as company secretary on 2016-06-30
2016-06-30TM02Termination of appointment of Ian Fraser Mackie on 2016-06-30
2016-03-31AP01DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0125/07/15 ANNUAL RETURN FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS VIAN
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0125/07/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-22AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-05RES15CHANGE OF NAME 01/07/2013
2013-07-05CERTNMCompany name changed GB retail dealers LIMITED\certificate issued on 05/07/13
2013-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2013-02-14
2012-10-22AP03Appointment of Mr Ian Mackie as company secretary
2012-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN STEWART
2012-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-20AR0125/07/12 FULL LIST
2012-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STEWART / 13/08/2012
2011-12-29AP03SECRETARY APPOINTED JONATHAN STEWART
2011-12-29AP01DIRECTOR APPOINTED PAUL THOMAS VIAN
2011-12-29AP01DIRECTOR APPOINTED CONOR JOSEPH MURPHY
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE TEASE
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANK FENN
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERMAN
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY GERARD WHYTE
2011-12-22RES15CHANGE OF NAME 14/12/2011
2011-12-22CERTNMCOMPANY NAME CHANGED FOOD & BEVERAGE ACQUISITIONS UK LIMITED CERTIFICATE ISSUED ON 22/12/11
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26AR0125/07/11 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 01/04/2011
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD UNITED KINGDOM
2010-08-04AR0125/07/10 FULL LIST
2010-07-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD UNITED KINGDOM
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM AT DAYS HEALTHCARE UK LTD NORTH ROAD BRIDGE INDUSTRIAL ESTATE BRIDGEND CF31 3TP
2009-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-29363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-02288aDIRECTOR APPOINTED DAPHNE TEASE
2008-08-13363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-09288bSECRETARY RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-1488(2)RAD 22/08/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-04ELRESS366A DISP HOLDING AGM 22/08/07
2007-09-04225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2007-09-04ELRESS252 DISP LAYING ACC 22/08/07
2007-09-04ELRESS386 DISP APP AUDS 22/08/07
2007-08-23CERTNMCOMPANY NAME CHANGED BLAKEDEW 685 LIMITED CERTIFICATE ISSUED ON 23/08/07
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CERTAS ENERGY RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERTAS ENERGY RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTAS ENERGY RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTAS ENERGY RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of CERTAS ENERGY RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTAS ENERGY RETAIL LIMITED
Trademarks
We have not found any records of CERTAS ENERGY RETAIL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE MOTOR FUEL (NO.3) LIMITED 2011-11-05 Outstanding

We have found 1 mortgage charges which are owed to CERTAS ENERGY RETAIL LIMITED

Income
Government Income
We have not found government income sources for CERTAS ENERGY RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CERTAS ENERGY RETAIL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CERTAS ENERGY RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTAS ENERGY RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERTAS ENERGY RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA3 6GR