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CERTAS ENERGY RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certas Energy Retail Limited. The company was founded 17 years ago and was given the registration number 06324411. The firm's registered office is in WARRINGTON. You can find them at 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CERTAS ENERGY RETAIL LIMITED
Company Number:06324411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director30 March 2023Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director31 March 2017Active
302, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Secretary01 October 2012Active
302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Secretary30 June 2016Active
Tryst House, Glenbervie Business Park, Larbert, United Kingdom, FK5 4RB

Secretary14 December 2011Active
15 Glenavy Park, Terenure, Ireland, IRISH

Secretary22 August 2007Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary25 July 2007Active
15a, Queen's Gardens, London, Great Britain, W2 3BA

Director22 August 2007Active
8 Carysfort Downs, Carysfort Avenue, Blackrock, Ireland, IRISH

Director22 August 2007Active
Southwood, Woodlands Road, Bromley, BR1 2AR

Director22 August 2007Active
302, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director14 December 2011Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director31 March 2016Active
Kildrum, Brighton Road, Foxrock,

Director19 August 2008Active
302, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director14 December 2011Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Director25 July 2007Active

People with Significant Control

Dcc Energy Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:302, 2nd Floor, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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