The Governance RegisterEdition 2026 · Compiled 12th July 2026

Certas Energy UK Limited

Company 04168225 Active

Connected board network

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Board DNA

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.

11
directors on the board
5y median 2.5y
average tenure
18.6y
longest tenure
4
directors past 6 years
2 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Dormant 81Construction 11Business services 7Finance 7Professional services 6Utilities 6Manufacturing 4Retail and trade 4

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04168225
StatusActive
TypePrivate Limited Company
Incorporated26/02/2001
Address1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

46719 - Wholesale of other fuels and related products

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)

Show 26 former officers

Directors and officers on the Companies House record, current and former.

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