CERTAS ENERGY UK LIMITED

Company number 04168225

40 officers / 30 resignations

BILLINGTON, Richard

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROAD, Nathan

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROTHERTON, Eileen Frances

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CASEY, Stephen

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DEENEY, Mark Anthony

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 18 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FORTH, Daniel Owen

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

KELLY, Wilma Fleming

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Hse Director

LITTLE, Daniel Stephen Paul

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAIN, Bryan

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Steven Michael

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ABLETT, Peter

• Correspondence address: 1 Deanery Crescent, Leicester, Leicestershire, LE4 2WD
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Director

CHAMBERS, Samuel

• Correspondence address: 73 Ballybentragh Road, Muckamore, County Antrim, Northern Ireland, BT41 2HJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Co Director

CLARK, Emma Louise

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 1 August 2022

MACKIE, Ian Fraser

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016

ROSS, Angus

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 27 October 2017

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, Scotland, FK5 4RB
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Head Of Finance

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 1 October 2001

BREEN, Tommy

• Correspondence address: 20 Cherbury Gardens, Booterstown, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 August 2004
• Resigned on: 12 September 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

CHAMBERS, Samuel

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 10 August 2004
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Co Director

DOORLY, Declan

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 January 2019
• Resigned on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HOWLEY, Thomas

• Correspondence address: 35 Oakdene Crescent, Motherwell, Lanarkshire, ML1 5TH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 August 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Company Director

HUGHES, David William

• Correspondence address: 11 Grizedale Grove, Narborough, Leicester, LE9 5YU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2001
• Resigned on: 26 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEATING, Daire

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 30 September 2017
• Resigned on: 31 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KILMARTIN, Patrick Jeremy

• Correspondence address: 16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 2001
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

LEVY, Anthony Francis

• Correspondence address: Southwood, Woodlands Road, Bromley, Kent, BR1 2AR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 August 2004
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKIE, Ian Fraser

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYO, Stephen John

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 August 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Conor Jospeh

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 September 2010
• Resigned on: 30 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURPHY, Donal

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 September 2006
• Resigned on: 30 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

O'BRIEN, Edward Gerard

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 February 2015
• Resigned on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

O'KEEFFE, Colman

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 August 2004
• Resigned on: 13 September 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

QUINN, Peter

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 January 2012
• Resigned on: 30 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SEALEY, Stuart

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2008
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Hse Director

SHAUGHNESSY, Emma

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 November 2013
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

STEWART, Anthony Francis

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 2020
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director