Certas Energy UK Limited
- Company number
- 04168225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2001
- Nature of business
- Wholesale of other fuels and related products
- Corporate group
- DCC Limited (145 companies)
Registered office
Previous names
- GB Oils Limited (until 27 Sep 2013)
- GW 293 Limited (until 9 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPES, Rogério | Director | 12 Oct 2026 | |
| MAIN, Bryan | Director | 18 Oct 2024 | |
| BROTHERTON, Eileen Frances | Director | 30 Mar 2023 | |
| BILLINGTON, Richard | Director | 31 Mar 2020 | |
| WILSON, Barry | Director | 28 May 2026 | 12 Oct 2026 |
| AINSWORTH, Jamie Michael | Director | 28 May 2026 | 12 Oct 2026 |
| TAYLOR, David Michael | Director | 28 May 2026 | 12 Oct 2026 |
| VIAN, Paul Thomas | Director | 28 May 2026 | 12 Oct 2026 |
| BROAD, Nathan | Director | 18 Oct 2024 | 12 Oct 2026 |
| FORTH, Daniel Owen | Director | 15 Jan 2024 | 12 Oct 2026 |
| CASEY, Stephen | Director | 30 Mar 2023 | 12 Oct 2026 |
| LITTLE, Daniel Stephen Paul | Director | 31 Mar 2017 | 12 Oct 2026 |
| TAYLOR, Steven Michael | Director | 3 Dec 2015 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Energy Acquisitions Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Certas Energy UK Limited → Energy Acquisitions UK Limited → DCC Energy UK Limited → DCC Limited
Controls
- Alpa Group Limited (12985409)
- Amoil Supplies Limited (03479412)
- Bates & Hunt Limited (06165570)
- Bayford Oil Limited (00325380)
- Brett Fuels Limited (05332724)
- Brogan Holdings Limited (SC341085)
- Broughton Lubricants Limited (13047754)
- Butler Fuels Limited (07848285)
- Central Fuel Oils Limited (04569795)
- Centreco Group Holdings Limited (14935855)
Directors’ other companies
- BROTHERTON, Eileen Frances - Director at Alpa Group Limited
- BROTHERTON, Eileen Frances - Director at Macgas Limited
- BROTHERTON, Eileen Frances - Director at Flogas Atlas Limited
- BROTHERTON, Eileen Frances - Director at Avontide Limited
- BROTHERTON, Eileen Frances - Director at Flogas Direct Limited
- BROTHERTON, Eileen Frances - Director at Hafod Renewable Energy Ltd
- BROTHERTON, Eileen Frances - Director at Black Cat Fuels Limited
- BROTHERTON, Eileen Frances - Director at Brett Fuels Limited
- BROTHERTON, Eileen Frances - Director at DEV Plant Hire Limited
- BROTHERTON, Eileen Frances - Director at Heat Pumps Support Services Limited
Companies at the same address
- Array Investments Limited (10091138)
- Black Cat Fuels Limited (05345436)
- Boiler Shield Limited (01204095)
- Brett Fuels Limited (05332724)
- Butler Fuels Limited (07848285)
- Carlton Fuels Limited (01990883)
- Central Fuel Oils Limited (04569795)
- Centreco (UK) Limited (08844718)
- Centreco Group Holdings Limited (14935855)
- Centreco Limited (10106951)