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Officers16

Events3

Documents73

Additional data

Related companies6

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Last updated: Jul 01, 2024

CERTAS ENERGY RETAIL LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 25 Jul 2007 (17 years ago)

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Summary

NameCERTAS ENERGY RETAIL LIMITED
Historical names
  • GB RETAIL DEALERS LIMITED
  • FOOD & BEVERAGE ACQUISITIONS UK LIMITED
  • BLAKEDEW 685 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06324411
Incorporation Date25 Jul 2007 (17 years ago) / 1182 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRCHWOOD, 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, WA3 6GR

Officers

corporate

IndividualUnited Kingdom

DCC ENERGY UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brotherton, Eileen Frances

Director


Appointed on30 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Murphy, Conor Jospeh

Director


Appointed on14 Dec 2011

Resigned on30 Sep 2017

Country of residenceIreland

individual

IndividualUnited Kingdom

Blakelaw Director Services Limited

corporate-director


Appointed on25 Jul 2007

Resigned on28 Aug 2007

individual

IndividualUnited Kingdom

Blakelaw Secretaries Limited

Corporate Secretary


Appointed on25 Jul 2007

Resigned on28 Aug 2007

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Events

Old value

05 Jul 2013

Name changeGB RETAIL DEALERS LIMITED

22 Dec 2011

Name changeFOOD & BEVERAGE ACQUISITIONS UK LIMITED

23 Aug 2007

Name changeBLAKEDEW 685 LIMITED

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Documents

DateNameTypeDocument
17 Aug 2022Change registered office address company with date old address new addressAD01View
13 Jul 2022Accounts with accounts type dormantAAView
06 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 May 2025
    due by 08 Jun 2025
  • Last statement dated25 May 2024
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015

Related companies by officers

Frequently asked questions

Where is CERTAS ENERGY RETAIL LIMITED's headquarters?

CERTAS ENERGY RETAIL LIMITED's headquarters is located at UNITED KINGDOM, BIRCHWOOD, 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, WA3 6GR

What is CERTAS ENERGY RETAIL LIMITED's industry?

CERTAS ENERGY RETAIL LIMITED is in the industry of Dormant Company

What year was CERTAS ENERGY RETAIL LIMITED started?

CERTAS ENERGY RETAIL LIMITED was started in 2007

Sources: Companies House