Cross Check

CERTAS ENERGY RETAIL LIMITED

Company Number

06324411

Private limited company
Active
OverviewPeopleRelated
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BROTHERTON, Eileen Frances

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Allday House Warrington Road Birchwood WA3 6GR United Kingdom
Country of Residence
England

LITTLE, Daniel Stephen Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Allday House Warrington Road Birchwood WA3 6GR United Kingdom
Country of Residence
England

MACKIE, Ian Fraser

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG United Kingdom

ROSS, Angus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

STEWART, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB United Kingdom

WHYTE, Gerard

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Glenavy Park Terenure Dublin 6w IRISH Ireland

BLAKELAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

FEATHERMAN, Peter Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15a Queen's Gardens London W2 3BA Great Britain
Country of Residence
United Kingdom

FENN, Frank Ignatius

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Carysfort Downs Carysfort Avenue Blackrock Dublin IRISH Ireland
Country of Residence
Ireland

LEVY, Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southwood Woodlands Road Bromley Kent BR1 2AR
Country of Residence
England

MURPHY, Conor Jospeh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG United Kingdom
Country of Residence
Ireland

TAYLOR, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Allday House Warrington Road Birchwood WA3 6GR United Kingdom
Country of Residence
England

TEASE, Daphne Tynan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kildrum Brighton Road Foxrock Dublin 18
Country of Residence
Ireland

VIAN, Paul Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG United Kingdom
Country of Residence
England

BLAKELAW DIRECTOR SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Dcc Energy Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
302 2nd Floor, Bridgewater Place, Birchwood Park Birchwood Warrington Cheshire WA3 6XG United Kingdom