Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-07-25
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
CERTAS ENERGY RETAIL LIMITED is a ltd registered in GB, incorporated 2007-07-25 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CERTAS ENERGY RETAIL LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06324411
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-25
- Registered office
- 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
- SIC
- 99999
- BROTHERTON, Eileen Francesdirector · British · appt 2023-03-30
- LITTLE, Daniel Stephen Pauldirector · British · appt 2017-03-31
- MACKIE, Ian Fraser(resigned)secretary · appt 2012-10-01
- ROSS, Angus(resigned)secretary · appt 2016-06-30
- STEWART, Jonathan(resigned)secretary · appt 2011-12-14
- WHYTE, Gerard(resigned)secretary · Irish · appt 2007-08-22
- BLAKELAW SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-07-25
- FEATHERMAN, Peter Maxwell(resigned)director · British · appt 2007-08-22
- FENN, Frank Ignatius(resigned)director · Irish · appt 2007-08-22
- LEVY, Anthony Francis(resigned)director · British · appt 2007-08-22
- MURPHY, Conor Jospeh(resigned)director · Irish · appt 2011-12-14
- TAYLOR, Steven Michael(resigned)director · British · appt 2016-03-31
- ■Dcc Energy Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CERTAS ENERGY (CHANNEL ISLANDS) LIMITEDbeneficial owner
- CIFL CHANNEL ISLANDS FUELS LIMITEDbeneficial owner
- CHANNEL ISLANDS FUELS LIMITEDbeneficial owner
- ELLAN VANNIN FUELS LIMITEDbeneficial owner
- EMO OIL LIMITEDbeneficial owner
- Dcc Limitedbeneficial owner
- CERTAS ENERGY (ISLE OF MAN) LIMITEDbeneficial owner
- CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITEDbeneficial owner