Billington, Richard
Director
- Date of birth
- May 1979
- Nationality
- British
- Country of residence
- England
- Appointed
- 2020-03-31
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
#0775 — Vendor record
EXACT MATCHInput name (from vendor list)
CERTAS ENERGY UK LIMITED
Companies House match
CERTAS ENERGY UK LIMITED
Company no. 04168225
Registered office
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Feb 2001
- SIC
- 46719
- Jurisdiction
- England Wales
Officers
Directors & secretaries
8 active · 27 resigned
Broad, Nathan
Director
- Date of birth
- Mar 1968
- Nationality
- British
- Country of residence
- England
- Appointed
- 2024-10-18
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Brotherton, Eileen Frances
Director
- Date of birth
- Dec 1970
- Nationality
- British
- Country of residence
- England
- Appointed
- 2023-03-30
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Casey, Stephen
Director
- Date of birth
- Mar 1980
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2023-03-30
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Forth, Daniel Owen
Director
- Date of birth
- Mar 1989
- Nationality
- British
- Country of residence
- England
- Appointed
- 2024-01-15
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Little, Daniel Stephen Paul
Director
- Date of birth
- Jan 1976
- Nationality
- British
- Country of residence
- England
- Appointed
- 2017-03-31
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Main, Bryan
Director
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- Scotland
- Appointed
- 2024-10-18
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Taylor, Steven Michael
Director
- Date of birth
- Sep 1959
- Nationality
- British
- Country of residence
- England
- Appointed
- 2015-12-03
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Ablett, Peter
Secretary Resigned 2004-08-10
- Nationality
- British
- Appointed
- 2001-10-01
Correspondence address
1 Deanery Crescent
Leicester
Leicestershire
LE4 2WD
Chambers, Samuel
Secretary Resigned 2005-10-10
- Nationality
- British
- Appointed
- 2004-08-10
Correspondence address
73 Ballybentragh Road
Muckamore
County Antrim
BT41 2HJ
Northern Ireland
Clark, Emma Louise
Secretary Resigned 2022-08-01
- Appointed
- 2017-10-27
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG
Mackie, Ian Fraser
Secretary Resigned 2016-06-30
- Appointed
- 2012-10-01
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG
Ross, Angus
Secretary Resigned 2017-10-27
- Appointed
- 2016-06-30
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG
Stewart, Jonathan
Secretary Resigned 2012-09-30
- Nationality
- British
- Appointed
- 2005-10-10
Correspondence address
Tryst House, Glenbervie Business Park
Larbert
Stirlingshire
FK5 4RB
Scotland
Gw Secretaries Limited
Corporate Secretary Resigned 2001-10-01
- Appointed
- 2001-02-26
Correspondence address
One Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ
Breen, Tommy
Director Resigned 2006-09-12
- Date of birth
- Mar 1959
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2004-08-26
Correspondence address
20 Cherbury Gardens
Booterstown
County Dublin
IRISH
Ireland
Chambers, Samuel
Director Resigned 2013-06-28
- Date of birth
- Aug 1945
- Nationality
- British
- Country of residence
- Northern Ireland
- Appointed
- 2004-08-10
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG
Deeney, Mark Anthony
Director Resigned 2025-02-07
- Date of birth
- Aug 1979
- Nationality
- Irish
- Country of residence
- England
- Appointed
- 2024-10-18
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Doorly, Declan
Director Resigned 2023-03-30
- Date of birth
- Sep 1975
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2019-01-31
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Howley, Thomas
Director Resigned 2007-06-30
- Date of birth
- Apr 1948
- Nationality
- British
- Appointed
- 2004-08-10
Correspondence address
35 Oakdene Crescent
Motherwell
Lanarkshire
ML1 5TH
Hughes, David William
Director Resigned 2004-08-26
- Date of birth
- Mar 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2001-10-01
Correspondence address
11 Grizedale Grove
Narborough
Leicester
LE9 5YU
Keating, Daire
Director Resigned 2019-01-31
- Date of birth
- Dec 1978
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2017-09-30
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG
Kelly, Wilma Fleming
Director Resigned 2025-06-06
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- Scotland
- Appointed
- 2023-03-30
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Kilmartin, Patrick Jeremy
Director Resigned 2008-09-30
- Date of birth
- Oct 1946
- Nationality
- British
- Appointed
- 2001-10-01
Correspondence address
16 Queniborough Hall Mews
Queniborough
Leicestershire
LE7 3DZ
Levy, Anthony Francis
Director Resigned 2008-09-30
- Date of birth
- Aug 1957
- Nationality
- British
- Country of residence
- England
- Appointed
- 2004-08-26
Correspondence address
Southwood
Woodlands Road
Bromley
Kent
BR1 2AR
Mackie, Ian Fraser
Director Resigned 2016-06-30
- Date of birth
- Dec 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2012-10-01
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG
Mayo, Stephen John
Director Resigned 2024-04-30
- Date of birth
- Oct 1959
- Nationality
- British
- Country of residence
- England
- Appointed
- 2021-08-23
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Murphy, Conor Jospeh
Director Resigned 2017-09-30
- Date of birth
- Jul 1972
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2010-09-23
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG
Murphy, Donal
Director Resigned 2017-09-30
- Date of birth
- May 1965
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2006-09-12
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG
O'brien, Edward Gerard
Director Resigned 2023-03-30
- Date of birth
- Mar 1970
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2015-02-12
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
O'keeffe, Colman
Director Resigned 2010-09-13
- Date of birth
- Jun 1953
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2004-08-26
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG
Quinn, Peter
Director Resigned 2014-05-30
- Date of birth
- Jan 1966
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2012-01-24
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG
Sealey, Stuart
Director Resigned 2020-03-31
- Date of birth
- Jul 1960
- Nationality
- British
- Country of residence
- England
- Appointed
- 2008-09-01
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG
Shaughnessy, Emma
Director Resigned 2024-01-15
- Date of birth
- Aug 1971
- Nationality
- British
- Country of residence
- England
- Appointed
- 2013-11-14
Correspondence address
1st Floor, Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Stewart, Anthony Francis
Director Resigned 2021-08-23
- Date of birth
- Apr 1967
- Nationality
- British
- Country of residence
- Scotland
- Appointed
- 2020-03-31
Correspondence address
302 Bridgewater Place
Birchwood Park, Birchwood
Warrington
WA3 6XG