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Company

Certas Energy Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Certas Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephen John Mayo 2021-2021 Director View profile
  2. Steven Michael Taylor 2016-2024 Director View profile
  3. Edward Gerard O'Brien 2015-2023 Director View profile
  4. Ian Fraser Mackie 2012-2016 Director View profile
  5. Donal Murphy 2011-2015 Director View profile
  6. Paul Thomas Vian 2010-2015 Director View profile
  7. Jonathan Stewart 2008-2012 Director View profile
  8. Samuel Chambers 2008-2010 Director View profile
  9. Pinsent Masons Director Limited 2008-2008 Corporate-director View profile
  10. Angus Ross 2016-2017 Secretary View profile
  11. Ian Fraser Mackie 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £485,400 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • North Northamptonshire Council Provision of Bunker Fuel HVO Buyer: North Northamptonshire Council £260,000 2026-04-28 CPV 09100000 Source: Contracts Finder

    This contract has been awarded via a further competition under the Crown Commercial Services Framework RM6305 National Fuels 3 Lot 1. North Northamptonshire Council are seeking to procure a goods contract for the supplier of liquid fuel…

  • Supply of Heating and Generator Oils Buyer: Gloucestershire Health and Care NHS Foundation Trust £200,000 2026-02-25 CPV 09135100 Source: Contracts Finder

    Supply of Heating and Generator Oils - GHC

  • Lot 51 - Green Fuels (National Lot) Buyer: Leicestershire County Council £25,400 2025-08-11 CPV 09000000 Source: Contracts Finder

    Provision of 20,000 litres of HVO fuel.

  • MGO - THV Alert - Certas Energy Buyer: TRINITY HOUSE Value not published Date not published Source: Find a Tender

    MGO - THV Alert - 12th June 2026 and 29th June 2026

About

Incorporated
07/08/2008

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Certas Energy UK Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Certas Energy Limited is controlled by Certas Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Certas Energy UK Limited is controlled by Energy Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Energy Acquisitions UK Limited is controlled by DCC Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. DCC Energy UK Limited is controlled by DCC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DCC Limited.

155 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

1 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 79Business services 2Retail and trade 2Construction 1Professional services 1Transport 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06667542
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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