CERTAS ENERGY UK LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

SIC codes

46719 — SIC 46719

Accounts next due

2026-12-31

Confirmation statement next due

2026-11-04

2. Directors (12 active)

AINSWORTH, Jamie Michael

director · appointed 2026-05-28 · born 1/1982 (age 44)

BILLINGTON, Richard

director · appointed 2020-03-31 · born 5/1979 (age 47)

BROAD, Nathan

director · appointed 2024-10-18 · born 3/1968 (age 58)

BROTHERTON, Eileen Frances

director · appointed 2023-03-30 · born 12/1970 (age 56)

CASEY, Stephen

director · appointed 2023-03-30 · born 3/1980 (age 46)

FORTH, Daniel Owen

director · appointed 2024-01-15 · born 3/1989 (age 37)

LITTLE, Daniel Stephen Paul

director · appointed 2017-03-31 · born 1/1976 (age 50)

MAIN, Bryan

director · appointed 2024-10-18 · born 5/1982 (age 44)

TAYLOR, David Michael

director · appointed 2026-05-28 · born 12/1983 (age 43)

TAYLOR, Steven Michael

director · appointed 2015-12-03 · born 9/1959 (age 67)

VIAN, Paul Thomas

director · appointed 2026-05-28 · born 1/1971 (age 55)

WILSON, Barry

director · appointed 2026-05-28 · born 12/1979 (age 47)

3. Shareholders (1 active)

Energy Acquisitions Uk Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Energy Acquisitions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Energy Acquisitions Uk Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low