Certas Energy (isle Of Man) Limited. Head office in Birchwood. Check Director.

Certas Energy (isle Of Man) Limited, Birchwood

Certas Energy (Isle Of Man) Limited is a private limited company. Once, it was called Gb Oils Isle Of Man Limited (changed on 2013-09-27). Located at 1St Floor Allday House, Warrington Road, Birchwood WA3 6GR, the aforementioned 16 years old enterprise was incorporated on 2007-07-25 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the enterprise: Eileen B. (appointed on 30 March 2023), Daniel L. (appointed on 31 March 2017).

About
Name: Certas Energy (isle Of Man) Limited
Number: 06324403
Incorporation date: 2007-07-25
End of financial year: 31 March


Address:	1st Floor Allday House Warrington Road Birchwood WA3 6GR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Dcc Energy Uk Limited

6 April 2016

Address	302 2nd Floor, 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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	2	2	2	2
Number Shares Allotted	-	2	-	-
Shareholder Funds	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

The deadline for Certas Energy (Isle Of Man) Limited confirmation statement filing is 2024-06-08. The previous confirmation statement was sent on 2023-05-25. The date for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only business Dcc Energy Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 2Nd Floor, Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG Warrington, Cheshire.

Company filing

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AA	Accounts for a dormant company made up to 31st March 2023 filed on: 27th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 27th, May 2023 \| accounts	Free Download (3 pages)
TM01	30th March 2023 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2023 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 17th August 2022. New Address: 1st Floor Allday House Warrington Road Birchwood WA3 6GR. Previous address: 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG filed on: 17th, August 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 14th, July 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 6th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 13th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 6th, November 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (3 pages)
TM02	27th October 2017 - the day secretary's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (3 pages)
TM01	30th September 2017 - the day director's appointment was terminated filed on: 13th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2017 filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 30th June 2016 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
TM02	30th June 2016 - the day secretary's appointment was terminated filed on: 30th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2016 filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th July 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th August 2015: 2.00 GBP capital
TM01	12th February 2015 - the day director's appointment was terminated filed on: 12th, February 2015 \| officers
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th July 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th July 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed GB oils isle of man LIMITEDcertificate issued on 27/09/13 filed on: 27th, September 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, September 2013 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 25th July 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd August 2013: 2 GBP capital
CH03	On 14th February 2013 secretary's details were changed filed on: 14th, February 2013 \| officers	Free Download (1 page)
TM02	22nd October 2012 - the day secretary's appointment was terminated filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 25th July 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
CH03	On 13th August 2012 secretary's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 9th, July 2012 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 14th February 2012 filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 14th February 2012 filed on: 14th, February 2012 \| officers	Free Download (2 pages)
TM01	13th February 2012 - the day director's appointment was terminated filed on: 13th, February 2012 \| officers	Free Download (1 page)
TM02	13th February 2012 - the day secretary's appointment was terminated filed on: 13th, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th February 2012 filed on: 13th, February 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed sercom acquisitions uk LIMITEDcertificate issued on 13/02/12 filed on: 13th, February 2012 \| change of name	Free Download (3 pages)
TM01	13th February 2012 - the day director's appointment was terminated filed on: 13th, February 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 13th February 2012 filed on: 13th, February 2012 \| address	Free Download (1 page)
TM01	13th February 2012 - the day director's appointment was terminated filed on: 13th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 25th July 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 13th October 2010 filed on: 13th, October 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 25th July 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, July 2010 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from a Days Healthcare Uk Ltd North Road, Bridgend Industrial Bridgend Industrial Estate Bridgend Cf31 3Top on 22nd June 2010 filed on: 22nd, June 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 26th March 2010 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
TM01	25th February 2010 - the day director's appointment was terminated filed on: 25th, February 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 14th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 26th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 13th August 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
288b	On 9th November 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
288b	On 9th November 2007 Secretary resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
288b	On 9th November 2007 Secretary resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
288b	On 9th November 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
288a	On 14th September 2007 New secretary appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
288a	On 14th September 2007 New secretary appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
288a	On 14th September 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (3 pages)
288a	On 14th September 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (3 pages)
288a	On 14th September 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (3 pages)
288a	On 14th September 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (4 pages)
288a	On 14th September 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (3 pages)
288a	On 14th September 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (4 pages)
88(2)R	Alloted 1 shares on 22nd August 2007. Value of each share 1 £, total number of shares: 2. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 22nd August 2007. Value of each share 1 £, total number of shares: 2. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 03/09/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 3rd, September 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 3rd, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 3rd, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, September 2007 \| resolution	Free Download
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 03/09/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 3rd, September 2007 \| address	Free Download (1 page)
CERTNM	Company name changed blakedew 684 LIMITEDcertificate issued on 23/08/07 filed on: 23rd, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed blakedew 684 LIMITEDcertificate issued on 23/08/07 filed on: 23rd, August 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (13 pages)

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