Certas Energy UK Limited
Company 04168225 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Flogas Britain Limited 3 shared directors
- Freedom Heat Pumps Limited 3 shared directors
- Hafod Renewable Energy LTD 3 shared directors
- Heat Pumps Support Services Limited 3 shared directors
- Eenergy Consultancy Limited 2 shared directors
- Maverton Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04168225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2001 |
| Address | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Energy Acquisitions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Barry Wilson Director · appointed 2026
- David Michael Taylor Director · appointed 2026
- Jamie Michael Ainsworth Director · appointed 2026
- Nathan Broad Director · appointed 2024
- Bryan Main Director · appointed 2024
- Daniel Owen Forth Director · appointed 2024
- Stephen Casey Director · appointed 2023
- Richard Billington Director · appointed 2020
- Daniel Stephen Paul Little Director · appointed 2017
- Steven Michael Taylor Director · appointed 2015
- Paul Thomas Vian Director · appointed 2007
Show 26 former officers
- Mark Anthony Deeney Director · appointed 2024 · resigned 2025
- Wilma Fleming Kelly Director · appointed 2023 · resigned 2025
- Stephen John Mayo Director · appointed 2021 · resigned 2024
- Declan Doorly Director · appointed 2019 · resigned 2023
- Emma Louise Clark Secretary · appointed 2017 · resigned 2022
- Daire Keating Director · appointed 2017 · resigned 2019
- Angus Ross Secretary · appointed 2016 · resigned 2017
- Edward Gerard O'Brien Director · appointed 2015 · resigned 2023
- Emma Shaughnessy Director · appointed 2013 · resigned 2024
- Ian Fraser Mackie Director · appointed 2012 · resigned 2016
- Ian Fraser Mackie Secretary · appointed 2012 · resigned 2016
- Peter Quinn Director · appointed 2012 · resigned 2014
- Conor Jospeh Murphy Director · appointed 2010 · resigned 2017
- Stuart Sealey Director · appointed 2008 · resigned 2020
- Paul John Williams Director · appointed 2007 · resigned 2024
- Anthony Francis Stewart Director · appointed 2007 · resigned 2021
- Donal Murphy Director · appointed 2006 · resigned 2017
- Jonathan Stewart Director · appointed 2005 · resigned 2012
- Anthony Francis Levy Director · appointed 2004 · resigned 2008
- Tommy Breen Director · appointed 2004 · resigned 2006
- Colman O'Keeffe Director · appointed 2004 · resigned 2010
- Samuel Chambers Secretary · appointed 2004 · resigned 2013
- Thomas Howley Director · appointed 2004 · resigned 2007
- David William Hughes Director · appointed 2001 · resigned 2004
- Patrick Jeremy Kilmartin Director · appointed 2001 · resigned 2008
- Peter Ablett Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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