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Nom	Certas Energy UK Limited
Adresse	Tryst House Glen Bervie Business Park Larbert Scotland FK5 4RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 août 2023
Company Register Address	1st Floor Allday House Birchwood WA3 6GR
Société Numéro de Registre	04168225 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
Statut de Société	active
Noms Précédents	GB Oils Limited GW 293 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Energy Acquisitions Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06282949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Billington, Richard Warrington Road, Birchwood, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brotherton, Eileen Frances Warrington Road, Birchwood, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Casey, Stephen Warrington Road, Birchwood, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 03/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Forth, Daniel Owen Warrington Road, Birchwood, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Kelly, Wilma Fleming Warrington Road, Birchwood, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 05/1968 Occupation: Hse Director Role: Director Country of Residence: Scotland Nationality: British

Little, Daniel Stephen Paul Warrington Road, Birchwood, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor, Steven Michael Warrington Road, Birchwood, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 09/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Williams, Paul John Warrington Road, Birchwood, United Kingdom Status: Active Notified: 03/12/2007 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wordsworth-Higham, Emma Warrington Road, Birchwood, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 08/1971 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Mackie, Ian Fraser Birchwood Park, Birchwood, Warrington Status: Ceased Notified: 01/10/2012 Ceased: 30/06/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mayo, Stephen John Warrington Road, Birchwood, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 30/04/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaughnessy, Emma Warrington Road, Birchwood, United Kingdom Status: Ceased Notified: 14/11/2013 Ceased: 15/01/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

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GB Bates & Hunt Limited Status: Active Notified: 06/04/2016 Companies House Number: 06165570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB David Taylor Garages (Filling Stations) Limited Status: Active Notified: 29/06/2018 Companies House Number: 04048438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB David Taylor Garages (Filling Stations) Limited Status: Active Notified: 29/06/2018 Companies House Number: 04048438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB F. Peart & CO. LTD Status: Active Notified: 06/04/2016 Companies House Number: 00208736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Right to appoint and remove directors

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Certas Energy UK Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (10)