Certas Energy Limited, Birchwood

Certas Energy Limited is a private limited company. Once, it was called Certus Energy Limited (it was changed on 2013-04-03). Located at 1St Floor Allday House, Warrington Road, Birchwood WA3 6GR, the aforementioned 15 years old firm was incorporated on 2008-08-07 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this enterprise: Eileen B. (appointed on 30 March 2023), Daniel L. (appointed on 31 March 2017), Steven T. (appointed on 31 March 2016).
About
Name: Certas Energy Limited
Number: 06667542
Incorporation date: 2008-08-07
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
Certas Energy Uk Limited
6 April 2016
Address 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 04168225
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 1 1 1 1
Number Shares Allotted - 1 - -
Shareholder Funds 1 1 1 1
Total Assets Less Current Liabilities 1 1 1 1

The deadline for Certas Energy Limited confirmation statement filing is 2024-06-04. The latest one was sent on 2023-05-21. The date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary firm Certas Energy Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG Warrington, Cheshire.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to March 31, 2023
filed on: 27th, May 2023 | accounts
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