Certas Energy (isle Of Man) Limited. net worth, address, company information. Free

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Certas Energy (Isle Of Man) Limited (number 06324403) is a private limited company established on 2007-07-25 in United Kingdom. The firm is located at 1St Floor Allday House, Warrington Road, Birchwood WA3 6GR. Having undergone a change in 2013-09-27, the previous name this company utilized was Gb Oils Isle Of Man Limited. Certas Energy (Isle Of Man) Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Certas Energy (isle Of Man) Limited
Number	06324403
Date of Incorporation:	July 25, 2007
End of financial year:	31 March
Address:	1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the enterprise, we can name: Eileen B. (in the company from 30 March 2023), Daniel L. (appointment date: 31 March 2017). The Companies House reports 1 person of significant control - Dcc Energy Uk Limited, a firm which can be found at 2Nd Floor, Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG Warrington, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts 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

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

Filings

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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)

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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)
(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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