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Companies/04168225

Certas Energy UK Limited

Private Limited Company · Birchwood

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Energy Acquisitions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113383509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 30 historical
BW
Barry WilsonCurrent director
Appointed 2026-05-28
+1 other
JA
Jamie Michael AinsworthCurrent director
Appointed 2026-05-28
PV
Paul Thomas VianCurrent director
Appointed 2026-05-28
+13 others
DT
David TaylorCurrent director
Appointed 2026-05-28
+12 others
BM
Bryan MainCurrent director
Appointed 2024-10-18 · 1 yr · Director
+2 others
NB
Nathan BroadCurrent director
Appointed 2024-10-18 · 1 yr · Director
+2 others
DF
Daniel ForthCurrent director
Appointed 2024-01-15 · 2 yrs · Hr Director
SC
Stephen CaseyCurrent director
Appointed 2023-03-30 · 3 yrs · Accountant
+4 others
EB
Eileen BrothertonCurrent director
Appointed 2023-03-30 · 3 yrs · Finance Director
+110 others
RB
Richard BillingtonCurrent director
Appointed 2020-03-31 · 6 yrs · Director
+1 other
DL
Daniel LittleCurrent director
Appointed 2017-03-31 · 9 yrs · Finance Director
+99 others
Show 30 historical appointments
MD
Mark DeeneyResigned director
Resigned 2024-10-18 · Director
WK
Wilma KellyResigned director
Resigned 2023-03-30 · 2 yrs · Hse Director
SM
Stephen MayoResigned director
Resigned 2021-08-23 · 2 yrs · Director
AS
Anthony StewartResigned director
Resigned 2020-03-31 · 1 yr · Director
DD
Declan DoorlyResigned director
Resigned 2019-01-31 · 4 yrs · Company Director
EC
Emma ClarkResigned secretary
Resigned 2017-10-27 · 4 yrs
DK
Daire KeatingResigned director
Resigned 2017-09-30 · 1 yr · Director
AR
Angus RossResigned secretary
Resigned 2016-06-30 · 1 yr
ST
Steven TaylorResigned director
Resigned 2015-12-03 · 10 yrs · Managing Director
EO
Edward O BrienResigned director
Resigned 2015-02-12 · 8 yrs · Managing Director
ES
Emma ShaughnessyResigned director
Resigned 2013-11-14 · 10 yrs · Hr Director
IM
Ian MackieResigned secretary
Resigned 2012-10-01 · 3 yrs
IM
Ian MackieResigned director
Resigned 2012-10-01 · 3 yrs · Finance Director
PQ
Peter QuinnResigned director
Resigned 2012-01-24 · 2 yrs · Director
CM
Conor MurphyResigned director
Resigned 2010-09-23 · 7 yrs · Director
SS
Stuart SealeyResigned director
Resigned 2008-09-01 · 11 yrs · Hse Director
PW
Paul WilliamsResigned director
Resigned 2007-12-03 · 16 yrs · Director
AS
Anthony StewartResigned director
Resigned 2007-11-01 · 4 yrs · Director
JS
Jonathan StewartResigned director
Resigned 2007-10-01 · 4 yrs · Finance Director
DM
Donal MurphyResigned director
Resigned 2006-09-12 · 11 yrs · Company Director
JS
Jonathan StewartResigned secretary
Resigned 2005-10-10 · 6 yrs · Head Of Finance
CO
Colman O KeeffeResigned director
Resigned 2004-08-26 · 6 yrs · Company Director
TB
Tommy BreenResigned director
Resigned 2004-08-26 · 2 yrs · Accountant
AL
Anthony LevyResigned director
Resigned 2004-08-26 · 4 yrs · Company Director
TH
Thomas HowleyResigned director
Resigned 2004-08-10 · 2 yrs · Company Director
SC
Samuel ChambersResigned directorResigned secretary
Resigned 2004-08-10 · 8 yrs · Co Director
DH
David HughesResigned director
Resigned 2001-10-01 · 2 yrs · Director
PA
Peter AblettResigned secretary
Resigned 2001-10-01 · 2 yrs · Director
PK
Patrick KilmartinResigned director
Resigned 2001-10-01 · 6 yrs · Director

Board profile

People with appointments
11
Directors assessed
11
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active