Certas Energy Retail Limited
Dormant Company · Birchwood
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDcc Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 111153381People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
AR
Angus RossResigned secretary
Resigned 2016-06-30 · 1 yr
ST
Steven TaylorResigned director
Resigned 2016-03-31 · 6 yrs · Managing Director
IM
Ian MackieResigned secretary
Resigned 2012-10-01 · 3 yrs
JS
Jonathan StewartResigned secretary
Resigned 2011-12-14
PV
Paul VianResigned director
Resigned 2011-12-14 · Director
CM
Conor MurphyResigned director
Resigned 2011-12-14 · 5 yrs · Director
DT
Daphne TeaseResigned director
Resigned 2008-08-19 · 3 yrs · Chartered Accountant
FF
Frank FennResigned director
Resigned 2007-08-22 · 4 yrs · Company Director
GW
Gerard WhyteResigned secretary
Resigned 2007-08-22 · 4 yrs
AL
Anthony LevyResigned director
Resigned 2007-08-22 · 4 yrs · Company Director
PF
Peter FeathermanResigned director
Resigned 2007-08-22 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active